- Cembra
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- Compensation Report
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As of 31 December 2017, all members of the Board of Directors are, and pursuant to Swiss law applicable to the Bank as a regulated entity must be, non-executive. No member of the Board of Directors has any significant business connections with any member of the Group.
The business address for the members of the Board of Directors is Bändliweg 20, 8048 Zurich, Switzerland.
The table below sets forth the name, function and committee membership of each member of the Board of Directors as of 31 December 2017, followed by a short description of each member’s professional experience, education and activities.
Name | Nationality | Function | Committee Membership | First elected | End current |
Dr Felix Weber | CH | Chairman | 2013 | 2018 | |
Prof. Dr Peter Athanas | CH / UK | Member | Chairman Audit and Risk Committee | 2013 1 | 2018 |
Urs Baumann | CH | Member | Chairman Compensation and Nomination Committee | 2014 | 2018 |
Denis Hall | UK | Member | Member Audit and Risk Committee | 2013 | 2018 |
Dr Monica Mächler | CH | Member | Member Audit and Risk Committee | 2015 | 2018 |
Katrina Machin | UK | Member | Member Compensation and Nomination Committee | 2016 | 2018 |
Ben Tellings | NL | Vice-Chairman | Member Compensation and Nomination Committee | 2016 | 2018 |
1 Effective 1 January 2014
Dr Felix Weber
Prof. Dr Peter Athanas
Urs Baumann
Denis Hall
Katrina Machin
Dr Monica Mächler
Ben Tellings