Board of Directors

The members of the Board of Directors of MCH Group Ltd. (March 2019)

Changes

The Annual General Meeting of 2 May 2019 elected Markus Breitenmoser and Hans-Kristian Hoejsgaard to the Board of Directors as successors to Marco Gadola and Jean-Philippe Rochat. The government of the Canton of Basel-Stadt took the decision to delegate Dr. Dagmar Maria Kamber Borens to the Board of Directors of MCH Group Ltd. as of 2 May 2019 as the successor to Werner Helfenstein.

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Marco Gadola had been a member of the Board since 2016 and chairman of the Audit Committee. Jean-Philippe Rochat had been an observer on the Board of Directors since 2013 and a member of the Board and the Governance, Nomination and Compensation Committee (GNCC) since 2017. Werner Helfenstein had been a member of the Board of Directors since 2006 – as a delegate of the Canton of Basel-Stadt since 2013. MCH Group Ltd. extends its sincere thanks to Marco Gadola and Werner Helfenstein for their strong commitment to the company’s highest body.

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Audit Committee (AC)

  • Dr. Dagmar Maria Kamber Borens, Chairwoman
  • Christoph Brutschin, Member
  • Dr. Karin Lenzlinger Diedenhofen, Member
  • Dr. Ulrich Vischer, Observer

Governance, Nomination and Compensation Committee (GNCC)

  • Dr. Ulrich Vischer, Chairman
  • Hans-Kristian Hoejsgaard, Member
  • Dr. Balz Hösly, Member
  • Thomas Weber, Member

Strategy Committee

  • Hans-Kristian Hoejsgaard, Chairman
  • Christoph Brutschin, Member
  • Dr. Balz Hösly, Member
  • Dr. Dagmar Maria Kamber Borens, Member
  • Dr. Ulrich Vischer, Member
  • Andreas Widmer, Member

Secretary to the Board of Directors

  • Until 31.03.2019: Christoph Lanz, Head of Group Legal Department
  • Until 30.11.2019: Patrick Graber, Deputy Head of Group Legal Department
  • From 01.12.2019: Christian Jecker, Head of Corporate Communications

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 31.12.2019

Number of shares CHF 10 and percentage of voting rights 31.12.2018

 

 

 

 

 

Dr. Ulrich Vischer, Chairman

313

0.0%

313

0.0%

Christoph Brutschin, Vice-Chairman

0

0.0%

0

0.0%

Markus Breitenmoser 1) 2)

1 150

0.0%

 

 

Marco Gadola 3)

 

 

0

0.0%

Werner Helfenstein 3)

 

 

312

0.0%

Dr. Eva Herzog

0

0.0%

0

0.0%

Hans-Kristian Hoejsgaard 1)

1 000

0.0%

 

 

Dr. Balz Hösly

0

0.0%

0

0.0%

Dr. Dagmar Maria Kamber Borens 1)

0

0.0%

 

 

Dr. Karin Lenzlinger Diedenhofen

50

0.0%

50

0.0%

Dr. André Odermatt

0

0.0%

0

0.0%

Jean-Philippe Rochat 3)

 

 

0

0.0%

Thomas Weber

0

0.0%

0

0.0%

Andreas Widmer

0

0.0%

0

0.0%

Total

2 513

0.0%

675

0.0%

1) BD member as of 02.05.2019

2) MCBM Beteiligungen AG

3) BD member up to 02.05.2019