The Board of Directors has delegated the conduct of business to the CEO, Marc Pointet, a Swiss citizen. Marc Pointet has been the Company’s CEO since 1 June 2020. 1
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Management Board
Education, activities and vested interests
The following description shows the main information about the career path and education of Marc Pointet, CEO. It also discloses any mandates outside the Group that may be held by each member as well as any further significant activities and permanent positions in significant interest groups.
Marc Pointet
CEO
1974
Swiss citizen
According to Art. 28 of the Articles of Association, each member of the Executive Management may hold no more than five mandates as a director or officer of legal entities outside the Ina Invest Group, only one of which may be held in an exchange-listed company. Such mandates are subject to approval by the NCC on a case-by-case basis and must be registered in the Swiss Commercial Register or a similar foreign register. If mandates are held in different legal entities of one and the same corporate group or are held on behalf of a corporate group or a legal entity, then these will be counted in their entirety as one mandate in each case. It is permissible to exceed the foregoing limits for short periods. The Articles of Association with the exact wording of the above-cited provision can be viewed as follows on Ina Invest's website.