Board of Directors

The Board of Directors is responsible for the strategic and financial management of Swisscom and for management oversight. Its members have extensive and broad-based experience and competence in Swisscom’s core business and growth areas.

Hansueli Loosli

Chairman

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Roland Abt

Member

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Alain Carrupt

Member, employee representative

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Frank Esser

Vice-Chairman

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Barbara Frei

Member

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Sandra Lathion-Zweifel

Member, employee representative

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Anna Mossberg

Member

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Michael Rechsteiner

Member

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Renzo Simoni

Member, representative of the Confederation

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Experience & competence

The members of the Board of Directors have extensive expertise and broad-based experience in Swisscom’s core business and growth areas. The diagram indicates the competences contributed by the respective members.

Telecommuncations, IT, Media, Entertainment

Innovation, technology, digitisation

Residential Customers (B2C)

Business Customers (B2B)

International business experience

Finance, Risk Management, M&A

Strategy, Transformation

Human Resources

Law

Sustainability

Leadership position in top management

Member of the Board of Directors in stock exchange listed companies

Remuneration of the Board of Directors

The remuneration system for members of the Board of Directors is designed to attract and retain experienced and motivated persons to exercise board duties. It is also aimed at aligning the interests of the board members with those of the shareholders. The remuneration reflects the level of responsibility and scope of activities of the individual members of the Board of Directors and is commensurate to remuneration for comparable posts conforming to market standards.

Compensation

CHF in thousands Cash remuneration Share-based 
remuneration
Meeting
attendance fees
Employer
contributions
to social security
Total 2019
Hansueli Loosli 314 186 31 29 560
Roland Abt 144 85 23 14 266
Alain Carrupt 96 57 18 10 181
Frank Esser 1 128 76 20 - 224
Barbara Frei 112 66 18 11 207
Sandra Lathion-Zweifel 2 64 56 16 8 144
Anna Mossberg 3 90 54 18 32 194
Catherine Mühlemann 4 31 3 5 2 41
Michael Rechsteiner 2 64 56 15 8 143
Renzo Simoni 136 80 22 14 252
Total remuneration to members of the Board of Directors 1,179 719 186 128 2,212

1 Frank Esser is subject to German social security regulations. No employer or employee contributions are due.
2 Elected to the Board of Directors on 2 April 2019.
3 Anna Mossberg is subject to Swedish social security regulations. No employee contributions are charged.
4 Stepped down from the Board of Directors on 2 April 2019.


Compensation 2018


Shareholding

Members of the Board of Directors Number of shares as at 31.12.19 Number of shares as at 31.12.18
Hansueli Loosli 3,474 3,113
Roland Abt 544 379
Valérie Berset Bircher 1 - 329
Alain Carrupt 439 329
Frank Esser 798 642
Barbara Frei 1,047 919
Sandra Lathion-Zweifel 2 114 -
Anna Mossberg 222 112
Catherine Mühlemann 3 - 1,559
Michael Rechsteiner 2 109 -
Renzo Simoni 480 324
Total shares held by members of the Board of Directors 7,227 7,706

1  Resigned from the Board of Directors as of 31 December 2018.
2 Elected to the Board of Directors as of 02 April 2019.
3 Resigned from the Board of Directors as of 02 April 2019.
No share of the voting rights of any person required to make disclosure thereof exceeds 0.1% of the share capital.

Management transactions

All transactions in Swisscom registered securities, stock options or other financing instruments based on Swisscom shares or stock options are published by the SIX Swiss Exchange in compliance with the directive concerning the disclosure of management transactions.

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Additional information