The Executive Management was expanded by one member, the CFO, as of 1 January 2022, and consists of two members as of 31 December 2022. The following table shows the composition of the Executive Management as of 31 December 2022:
| Name | Nationality | Function | Member since |
| Marc Pointet | Schweiz | CEO | 2020 |
| Daniel Baumann | Schweiz | CFO | 2022 |
The following description shows the main information about the career path and education of each member of the Executive Management. 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.
1974
Swiss citizen
1979
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.