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Board of Directors

The Board of Directors refines strategy and focuses on its implementation

The Board of Directors met thirteen times in 2019. 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.



Expertise & Competence

Management Experience

Swisscom Board members offer a wealth of management experience as CEOs and CFOs of national and international companies, for example.

Industry Expertise

The Swisscom Board of Directors together has wide-ranging expertise in telecommunications, informatics, communications, retail, entertainment and infrastructure.

Finance& Legal

The Swisscom Board of Directors has in-depth knowledge of relevant financial and legal issues.

International Business

Many Swisscom Board members also bring their experience from international companies.

State & Personnel

Political and employee interests are represented by a representative of the Swiss Confederation and an employee representative.

Diversity

Three of Swisscom’s Board members are women and therefore constitute precisely one third of the Swisscom Board of Directors.




Composition

The members of the Board of Directors

The 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 2019. 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.