Annual Report 2018

Urs Baumann

Urs Baumann

Name:
Urs Baumann
Nationality:
Swiss
Function:
Member
First elected:
2014
End current period:
2019

Swiss national and resident, born in 1967

Mr Baumann was appointed as a member of the Board of Directors on 13 May 2014. He is also Chairman of the Compensation and Nomination Committee. His current term expires at the Annual General Meeting in 2019. Mr Baumann holds a Master of Arts from the University of St. Gallen as well as an MBA from the University of Chicago.

Professional experience:

  • Since 2015: Chief Executive Officer of PG Impact Investments AG (Baar, Switzerland)
  • 2012–2015: Chief Executive Officer of Bellevue Group (Küsnacht, Switzerland)
  • 2007–2010: Group Chief Executive Officer of Lindorff Group (Oslo, Norway)
  • 2006–2007: Managing Director Central & Eastern Europe – Barclaycard at Barclays Bank (London, UK)
  • 1998–2005: Chief Executive Officer of Swisscard AECS (Horgen, Switzerland)
  • 1993–1998: Consultant and Manager at McKinsey & Company (Zurich, Switzerland)

Other board memberships and activities:

  • Since 2017: Member of the Board of IHFS Holding AG (Zurich, Switzerland)
  • Since 2016: Member of the Board of Privatbank IHAG Zürich AG (Zurich, Switzerland)
  • Since 2015: Member of the Board of PG Impact Investments AG (Baar, Switzerland)
  • Since 2010: Member of the Board of Directors of 3Horizons AG (Schindellegi, Switzerland)