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


NameSupervisory & Strategy CommitteeNomination CommitteeCompensation CommitteeAudit Committee
Silvio Napoli✓ (Chairman)✓ (Chairman)--
Alfred N. Schindler---
Prof. Dr. Pius Baschera--✓ (Chairman)
-
Erich Ammann -✓ (Chairman)
Luc Bonnard---
Patrice Bula---
Prof. Dr. Monika Bütler---
Dr. Rudolf W. Fischer---
Anthony Nightingale----
Tobias B. Staehelin----
Carole Vischer---