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People: Baloise Holding AG (BALN.S)

BALN.S on Swiss Exchange

21 Jan 2019
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Keller-Sutter, Karin 

Ms. Karin Keller-Sutter was Independent Non-Executive Member of the Board of Directors at Baloise Holding Ltd from May 2, 2013 until December 31, 2018. She was Member of the Remuneration Committee at the Company. She holds a university degree in translation and conference interpreting and has a postgraduate qualification in education. In 1996 she was elected to St. Gallen’s cantonal parliament and became Chairwoman of the FDP (the Swiss Liberal Party) for the canton of St.Gallen before being elected to St. Gallen’s cantonal governing council in 2000. She was in charge of the security and justice department until May 2012 and chaired the Governing Council in 2006/2007 and again in 2011/2012. She was elected to the Council of States in the autumn of 2011. Ms. Keller-Sutter sits on the Boards of Directors at the NZZ media group and Pensimo Fondsleitung AG. She is also a member of the Board of Directors at the ASGA pension fund and chairs the Board of Trustees at the Pensimo investment trust. She is Chairwoman of the Swiss Retail Federation and a member of the Executive Committee of the Swiss Employers’ Federation.

Basic Compensation

Total Annual Compensation, CHF 180,966
Restricted Stock Award, CHF --
Long-Term Incentive Plans, CHF --
All Other, CHF --
Fiscal Year Total, CHF 180,966

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --