The Board of Directors is responsible for the overall strategy and its implementation, and for delivering shareholder value.
The Chairman of the Board of Directors, the members of the Compensation Committee and the other members of the Board of Directors are elected on an individual basis at the Annual General Meeting. Each member, whether newly-elected or re-elected, serves a one-year term.
All members of the Board of Directors are non-executive members.
Charles G.T. Stonehill (chairperson)
Richard M. Campbell-Breeden
Heinrich Baumann (chairperson)
Paul Man Yiu Chow
Richard M. Campbell-Breeden (chairperson)
Gilbert Achermann (chairperson)
Charles G.T. Stonehill