Banque Cantonale de Genève SA

Informe acción BATS-CHIXE:BCGEZ

Capitalización de mercado: CHF 1.8b

Banque Cantonale de Genève Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Nicolas Krügel

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEOn/a
Permanencia del CEOless than a year
Participación del CEOn/a
Permanencia media de la dirección3.8yrs
Promedio de permanencia en la Junta Directiva4.5yrs

Actualizaciones recientes de la dirección

Recent updates


CEO

Nicolas Krügel

less than a year

Permanencia

Mr. Nicolas Krügel is CEO & Chairman of Executive Board of Banque Cantonale de Genève SA from March 2024. He serves as Chairman of the Board of Directors at Capital Transmission SA from March 2024. He was...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Michel Pasteur
Independent Non-Executive Director & Company Secretary6.5yrsCHF 128.45k0.012%
CHF 208.6k
Nicolas Krügel
CEO & Chairman of Executive Boardless than a yearsin datossin datos
Frederic Vernet
Head of Finance3.8yrssin datos0.052%
CHF 907.2k
Jean-Marc Joris
Head of the Operations Division & Member of Executive Board21.3yrssin datos0.061%
CHF 1.1m
Pierrette Klopfenstein
Head of Individuals & Digital Banking and Member of Executive Board6.6yrssin datos0.042%
CHF 737.0k
Yves Spörri
Head of Corporate Banking & Trade Finance Division and Member of Executive Board7.8yrssin datos0.065%
CHF 1.1m
Philippe Marti
Head of the Legal & Compliance Division and Member of Management Board2.8yrssin datos0.042%
CHF 742.2k
Katia Coudray
Head of Private Banking & Asset Management Division and Member of Executive Boardless than a yearsin datossin datos
Urs Ziegler
Chief Investment Officer2.8yrssin datos0.016%
CHF 280.4k
Yvan Nicolet
Head of General Accountingno datasin datossin datos
Christophe Weber
Head of Corporate Affairs & Communicationno datasin datossin datos
Christian Hamm
Head of Marketingno datasin datossin datos

3.8yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de BCGEZ se considera experimentado (3.8 años antigüedad media).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Michel Pasteur
Independent Non-Executive Director & Company Secretary6.5yrsCHF 128.45k0.012%
CHF 208.6k
Jean Kerr
Independent Non-Executive Vice Chairman of the Board7.6yrsCHF 106.93k0.026%
CHF 464.5k
Manuel Leuthold
Independent Chairman of the Board3.6yrsCHF 334.78k0.014%
CHF 247.2k
Michele Costafrolaz
Independent Non-Executive Director7.6yrsCHF 153.92k0.014%
CHF 252.0k
Serge Fasel
Independent Non-Executive Director6.5yrsCHF 85.41k0.0084%
CHF 147.6k
Bernard Girod
Independent Non-Executive Director6.5yrsCHF 85.41k0.0084%
CHF 147.6k
Sophie Dubuis
Independent Director4.5yrsCHF 85.41k0.0034%
CHF 59.8k
Jean-Philippe Bernard
Independent Director3.6yrsCHF 93.42k0.0043%
CHF 74.6k
Sandrine Salerno
Independent Director2.5yrsCHF 85.41k0.0019%
CHF 33.9k
Fabienne Bertolucci
Independent Director2.5yrsCHF 85.41k0.0019%
CHF 33.9k
Vincent Mottet
Independent Director2.5yrsCHF 85.41k0.0019%
CHF 33.9k

4.5yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de BCGEZ se considera experimentada (4.5 años de antigüedad promedio).