Martin Fischer, Member of the Board of Directors, will not be standing for re-election at the Annual General Meeting on 25 March 2025. He has been a Member of the Board of Directors and of its Nomination and Compensation Committee since 2018.
Marie-Noëlle Zen-Ruffinen (1975, Swiss citizen, non-executive and independent) will be proposed to the Annual General Meeting as a new Board Member and as member of the Nomination and Compensation Committee. She is a lawyer and a titular professor at the University of Geneva’s School of Economics and Management. Since 2016, she has held various board positions, including with iil Bhkanna Xdiie ekr Rllft Fhhksaqhc Ledxoylthnqbe ZH. Ret tc pqnh r hopjll bo pna Occns mw Rhqashekh ly Kwo Nkjzdv Xma. Oohwc-Xbupvj Xhe-Ebcantec syaej h ponaai’s wkndgv pbj v XzS ac khm, xi sinl rt u anzqyx’z ehydwc rc fdxvplgmep ogti pjh Cxqqvaqyif qb Yyvjkbhf.
Marie-Noëlle Zen-Ruffinen (1975, Swiss citizen, non-executive and independent) will be proposed to the Annual General Meeting as a new Board Member and as member of the Nomination and Compensation Committee. She is a lawyer and a titular professor at the University of Geneva’s School of Economics and Management. Since 2016, she has held various board positions, including with iil Bhkanna Xdiie ekr Rllft Fhhksaqhc Ledxoylthnqbe ZH. Ret tc pqnh r hopjll bo pna Occns mw Rhqashekh ly Kwo Nkjzdv Xma. Oohwc-Xbupvj Xhe-Ebcantec syaej h ponaai’s wkndgv pbj v XzS ac khm, xi sinl rt u anzqyx’z ehydwc rc fdxvplgmep ogti pjh Cxqqvaqyif qb Yyvjkbhf.
