Board Committees

The Board of Directors delegates certain duties to committees formed from its own members. It has appointed four standing committees: the Supervisory and Strategy Committee, the Nomination Committee, the Compensation Committee, and the Audit Committee. The Board of Directors appoints a chairman for each of the committees.

Contact

Schindler Management Ltd.
Zugerstrasse 13
6030 Ebikon
Switzerland
Tel. +41 41 445 31 31

 

Supervisory
and Strategy
Committee


Nomination
Committee


Compensation
Committee


Audit
Committee

Silvio Napoli (Chairman) (Chairman)  
Alfred N. Schindler   
Prof. Dr. Pius Baschera   (Chairman)
 
Erich Ammann   
Michael Nilles   
Luc Bonnard   (Chairman)
Patrice Bula   
Prof. Dr. Monika Bütler   
Dr. Rudolf W. Fischer   
Anthony Nightingale    
Tobias B. Staehelin    
Carole Vischer