Board of Directors

The members of the Board of Directors of MCH Group Ltd. (March 2018)

Changes

René C. Jäggi announced his resignation from the Board of Directors as per the General Meeting of 26 April 2017. As the successor to René C. Jäggi, the General Meeting elected Jean-Philippe Rochat as a member of the Board of Directors and the Governance, Nomination and Compensation Committee (GNCC). In his capacity as Chairman of the Board of MCH Beaulieu Lausanne SA, Jean-Philippe Rochat had previously been an observer on the Board of Directors of MCH Group AG since 2013.

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The government of the Canton of Zurich appointed Dr. Balz Hösly as a member of the Board of Directors as per 1 March 2018. He is a Legal Partner at the integrated law, tax and compliance firm MME in Zurich and Zug. He has taken over the Board of Directors’ mandate from cantonal government member Carmen Walker Späh, who represented the Canton of Zurich on the Board of Directors of MCH Group Ltd. as of 2016 and withdrew from the Board at the end of February 2018.

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Audit Commitee

  • Marco Gadola, Chairman
  • Christoph Brutschin, Member
  • Dr. Karin Lenzlinger Diedenhofen, Member
  • Dr. Ulrich Vischer, Observer

Governance, Nomination and Compensation Committee

Elected by the General Meeting of 26 April 2017

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  • Dr. Ulrich Vischer, Chairman
  • Jean-Philippe Rochat, Member
  • Carmen Walker Späh, Member (until 28.02.2018)
  • Thomas Weber, Member

Secretary to the Board of Directors

  • Christoph Lanz, Head of Corporate Legal & Management Services of MCH Group

Permitted activities as per § 23 of the Statutes of MCH Group Ltd.

  • a) In legal entities listed on the stock exchange: 5
  • b) In other legal entities listed in the commercial register: 15, minus a)
  • c) In legal entities listed in the commercial register with a charitable, public or public-utility purpose: 10

Shares held by members of the Board of Directors

 

Number of shares CHF 10 and percentage of voting rights 31.12.2017

Number of shares CHF 10 and percentage of voting rights 31.12.2016

 

 

 

 

 

Dr. Ulrich Vischer

313

0.0%

313

0.0%

Christoph Brutschin

0

0.0%

0.0%

Marco Gadola

0

0.0%

0.0%

Werner Helfenstein

312

0.0%

312

0.0%

Dr. Eva Herzog

0

0.0%

0.0%

René C. Jäggi 1)

 

 

10

0.0%

Dr. Karin Lenzlinger Diedenhofen

50

0.0%

50

0.0%

Dr. André Odermatt

0

0.0%

0.0%

Jean-Philippe Rochat 2)

0

0.0%

 

 

Carmen Walker Späh

0

0.0%

0.0%

Thomas Weber

0

0.0%

0.0%

Andreas Widmer

0

0.0%

0.0%

Total

675

0.0%

685

0.0%

1) BD member up to 26.04.2017

2) BD member as of 26.04.2017

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