4.1 Members of the Board of Directors
The Annual General Meeting re-elected all members of the Board of Directors proposed for re-election on 26 March 2025. To reflect the importance of operations in Italy, it also appointed new member Laura Cioli, an Italian citizen who brings extensive knowledge of the Italian market to the Board. The Federal Council re-appointed Fritz Zurbrügg to the Board of Directors as representative of the Confederation for another year. This brings the Board of Directors to a temporary total of ten members. As of 31 December 2025, the Board of Directors comprised the following non-executive members.
| Name | Nationality | Year of birth | Function | Taking office at the Annual General Meeting | ||
|---|---|---|---|---|---|---|
| Michael Rechsteiner¹ | Switzerland | 1963 | Chair | 2019 | ||
| Roland Abt | Switzerland | 1957 | Member, Chair of the Audit Committee | 2016 | ||
| Monique Bourquin | Switzerland | 1966 | Member, Chair of the Compensation Committee | 2023 | ||
| Laura Cioli2 | Italy | 1963 | Member | 2025 | ||
| Guus Dekkers | Netherlands | 1965 | Member | 2021 | ||
| Frank Esser | Germany | 1958 | Vice Chair, Chair of the Strategy & Investments Committee | 2014 | ||
| Sandra Lathion-Zweifel | Switzerland | 1976 | Member, representative of the employees | 2019 | ||
| Anna Mossberg | Sweden | 1972 | Member | 2018 | ||
| Daniel Münger | Switzerland, Italy | 1961 | Member, representative of the employees | 2024 | ||
| Fritz Zurbrügg3 | Switzerland | 1960 | Member, representative of the Confederation | 2023 | ||
| 1 Chair since 31 March 2021. | ||||||
| 2 Elected to the Board of Directors on 26 March 2025. | ||||||
| 3 Designated by the Swiss Confederation. | ||||||