United Kingdom

People: Baloise Holding Ltd (BALN.S)

BALN.S on Virt-X Level 1

21 Mar 2018
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Kummer, Werner 

Mr. Werner Kummer is Non-Executive Independent Vice Chairman of the Board of Directors at Baloise Holding Ltd since April 24, 2014. Previously, he was Independent Non-Executive Member of the Board of Directors at the company since 2000. He is also Chairman of the Company’s Audit and Risk Committee and Member of the Chairman's Committee. From 1990 to 1994, he chaired the Executive Board of Schindler Aufzuege AG and, in 1998, joined the Schindler Group Management Committee with responsibility for the Asia Pacific region. From 1998 until March 2004, he was Chief Executive Officer of Forbo Holding AG. Mr. Kummer is Independent Business Consultant. He holds a degree in engineering from ETH (Eidgenoessische Technische Hochschule Zuerich) and a Masters of Business Administration degree from Institut Europeen d'Administration des Affaires (INSEAD). He is Member of the Board of Directors of Walter Meier AG and Constantini AG, Chairman of the Board of Directors of Gebrueder Meier AG, Member of the Supervisory Board of Schindler Deutschland Holding GmbH and Member of the Board of the Zurich Chamber of Commerce.

Basic Compensation

Total Annual Compensation, CHF 295,000
Restricted Stock Award, CHF --
Long-Term Incentive Plans, CHF --
All Other, CHF --
Fiscal Year Total, CHF 295,000

Options Compensation

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