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The Board of Directors of Helvetia Holding is responsible for the Group's strategic focus and oversees the Executive Management. It currently consists of eleven members.
Doris Russi Schurter
Doris Russi Schurter
Chairwoman of the Board of Directors, Chairwoman of the SGC
Dr Hans Künzle
Dr Hans Künzle
Vice-Chairman of the Board of Directors, Member of the SGC, Chairman of the IRC
Dr Thomas Schmuckli
Dr Thomas Schmuckli
Vice-Chairman of the Board of Directors, Member of the IRC
Dr Hans-Jürg Bernet
Dr Hans-Jürg Bernet
Member of the Board of Directors, Member of the NCC, Chairman of the AC
Beat Fellmann
Beat Fellmann
Member of the Board of Directors, Member of the IRC
Jean-René Fournier
Jean-René Fournier
Member of the Board of Directors
Dr Ivo Furrer
Dr Ivo Furrer
Member of the Board of Directors, Member of the SGC, Member of the AC
Prof. Dr Christoph Lechner
Prof. Dr Christoph Lechner
Member of the Board of Directors, Member of the SGC, Member of the NCC
Dr Gabriela Maria Payer
Dr Gabriela Maria Payer
Member of the Board of Directors, Chairwoman of the NCC, Member of the IRC
Dr Andreas von Planta
Dr Andreas von Planta
Member of the Board of Directors, Member of the NCC, Member of the AC
Regula Wallimann
Regula Wallimann
Member of the Board of Directors, Member of the AC

Elections and organisation

Both the Chairman and the other members of the Board of Directors are elected at the Annual General Meeting. Their term of office is one year, after which they may be re-elected.

The Board of Directors is divided into various committees. This allows the Board members to draw on their expertise when taking decisions.

Helvetia has four Board committees. They enable appropriate corporate management and oversight:

  • Strategy and Governance Committee
  • Nomination and Compensation Committee
  • Audit Committee
  • Investment and Risk Committee
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