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Board of Directors


Board of Directors

The Board of Directors defines the overarching strategy and is the most senior supervisory body at the company. It comprises eight members.

Andreas Schmid - Chairman of the Board of Directors

Andreas Schmid has been Chairman of the Board of Directors since 2000. A Swiss citizen born in 1957, he is a member of the management teams of various other companies, including as Chairman of the Board of Directors at Oettinger Davidoff Group.

Vincent Albers

Vincent Albers has been a member of the Board of Directors since May 2015, delegated by the Canton of Zurich. A Swiss citizen born in 1956, he has been a partner of the family-run company Albers & Co. AG for over 20 years and is responsible for the real estate portfolio of the Albers Group.

Guglielmo Brentel

Guglielmo Brentel has been a member of the Board of Directors since 2014. A Swiss citizen born in 1955, he works as a consultant to the hotel and tourism industry, among other things as the founder and owner of H&G Hotel Gast AG.

Josef Felder

Josef Felder has been a member of the Board of Directors since 2017. A Swiss citizen born in 1961, he was CEO of Flughafen Zürich AG respectively Flughafen-Immobilien-Gesellschaft (FIG) between 1998 and 2008. Since 2009, Josef Felder is holding several board member mandates in various companies.

Stephan Gemkow

Stephan Gemkow has been a member of the Board of Directors since 2017. A German citizen born in 1960, he has been chairman of the board at Franz Haniel & Cie.  since 2012. Befor then he held various management positions at Deutsche Lufthansa AG in Frankfurt am Main.

Corine Mauch

Corine Mauch has been a member of the Board of Directors since 2011. A Swiss citizen born in 1960, she has been Mayor of Zurich since 2009.

Eveline Saupper

Eveline Saupper is Vice President of the Board of Directories and since May 2015, delegated by the Canton of Zurich. A Swiss citizen born in 1958, she is an attorney and works mainly in the field of tax and company law; at Homburger until 2014 as a partner and until March 2017 as consultant.

Carmen Walker Späh

Carmen Walker Späh has been a member of the Board of Directors since July 2015, delegated by the Canton of Zurich. A Swiss citizen born in 1958, she is a government councillor and  Chair of the Department for Economic Affairs of the Canton of Zurich.

Comittees

The Board of Directors also appoints the following three committees whose members are listed below:

  • Nomination and Compensation Committee: Eveline Saupper (Chair), Vincent Albers, Guglielmo Brentel, Andreas Schmid (ex officio)
  • Audit & Finance Committee: Josef Felder (Chair), Stephan Gemkow, Carmen Walker Späh, Andreas Schmid (ex officio)
  • Political Affairs Committee: Carmen Walker Späh (Chair), Corine Mauch, Eveline Saupper, Andreas Schmid (ex officio)

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