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Board of Directors

The Board of Directors refines strategy and focuses on its implementation

The Board of Directors met eleven times in 2016. In response to the far-reaching developments in the market environment, Swisscom has refined its corporate strategy. This has resulted in the focused implementation of the strategy being delegated to the CEO of Swisscom Ltd.





Composition

The members of the Board of Directors

The nine-member Board of Directors brings together expertise and knowledge from various branches of industry within a broadly based body.






Governing bodies

The committees of the Board of Directors

The three permanent BoD committees – Finance, Audit and Compensation – convened at regular meetings throughout 2016. The Nomination Committee is formed on an ad hoc basis, when needed.






Remuneration

Remuneration of the Board of Directors

The remuneration paid to the Board of Directors reflects the level of responsibility and the scope of activities performed by each member.