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Our Board of Directors

The Board of Directors of Helvetia Holding is responsible for the Group's strategic focus and oversees the Executive Management. It currently consists of nine members.

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.