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People: Helvetia Holding AG (HELN.S)

HELN.S on Swiss Exchange

18 Jul 2019
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Russi Schurter, Doris 

Ms. Doris Russi Schurter has been Independent Chairwoman of the Board at Helvetia Holding Ltd since December 18, 2017. She was Vice Chairwoman of the Board of Directors of Helvetia Holding Ltd from May 6, 2011. Previously she served as Member of the Board of Directors since April 25, 2008. Additionally, she serves as Member of the Strategy and Governance Committees and Chairman of the Nomination and Compensation Committee at the Company. Until 2005 she worked as Partner at KPMG Switzerland and between 1994 to 2005 Managing Partner at KPMG Lucerne. She also served as Member of the Board at Luzerner Kantonalbank, Lucerne. Since 2005 she has been lawyer with her own law practice and manager of Art Mentor Foundation. She is Vice-Chairman of the Board of Directors of Patria Genossenschaft, Member of the Board of Directors of LZ Medien Holding and Vice President of Board of Directors of Swissgrid AG, and holds two Board Member mandates at non-listed companies, and commitments at the University of Lucerne as well as the Lucerne University of Applied Sciences and Arts as well as the Central Switzerland Chamber of Commerce. She holds a degree of lic. iur. (LLB) and serves as a lawyer.

Basic Compensation

Total Annual Compensation, CHF 515,378
Restricted Stock Award, CHF --
Long-Term Incentive Plans, CHF --
All Other, CHF --
Fiscal Year Total, CHF 515,378

Options Compensation

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