Board of Directors
The board of directors of Zug Estates Holding AG comprises Dr. Beat Schwab (chairman), Prof. Annelies Häcki Buhofer, Armin Meier, Johannes Stöckli and Martin Wipfli. The members of the board of directors are elected for a term of one year, i.e. until the next ordinary general meeting of Zug Estates Holding AG.
Decisions are made by the entire board of directors with the assistance of the following two committees:
- Nomination and compensation committee: Armin Meier (chairman) and Martin Wipfli
- Audit committee: Martin Wipfli (chairman), Annelies Häcki Buhofer and Johannes Stöckli
The management team of Zug Estates Holding AG comprises Patrik Stillhart (Chief Executive Officer) and Mirko Käppeli (Chief Financial Officer).
Ernst & Young AG, Zug
Blum & Partner AG, Zug