Board of Directors RUAG
RUAG's Board of Directors consists of six members, none of whom exercises an executive function or has exercised such a function in the three financial years preceding the reporting period. The members of the Board of Directors also have no significant business relationships with the Group.
Nicolas Perrin
President
Significant mandates
Significant mandates
- Head of the Freight Transportation Segment of the Swiss Federal Railways SBB, Olten
- Chairman of the Board of Directors at SBB Cargo International AG, Olten
- Chairman of the Board of Directors at Ralpin AG, Olten
- Chairman of the Board of Directors at denkwerkraum AG, Beckenried
- Member of the Board of Directors at Hupac SA, Chiasso
- Member of the Board of Directors at Hupac Intermodal SA, Chiasso
- Member of the Board of Directors at Termi SA, Chiasso
- Member of the Supervisory Board at Hamburg Port Consulting GmbH
Heinz Liechti
Vice Chairman
Nicolas Gremaud
Chairman of the Strategy Committee
Significant mandates
Significant mandates
- Managing Director of Powatec GmbH, Hünenberg
- Chairman of the Board of Directors at Quasys AG, Hünenberg
- Chairman of the Board of Directors at Yalosys AG, Hünenberg
- Member of the Board of Directors at Powasys Holding AG, Hünenberg
Prof. Dr. Sibylle Minder Hochreutener
Chairwoman of the Nomination & Compensation Committee
Significant mandates
Significant mandates
- Head of Interdisciplinary Cross-cutting Issues OST – University of Applied Sciences of Eastern Switzerland, St. Gallen
- Lecturer in Business Administration at the University of St. Gallen, St. Gallen
- Chair of the Evaluation Committee for the Walter Enggist Research Prize of the Canton of Thurgau, Frauenfeld*
- Member of the Expert Commission for the Vocational Baccalaureate of the Canton of St. Gallen, St. Gallen*
- Member of the Scholarship Committee for the Vocational Baccalaureate of the Canton of St. Gallen, St. Gallen*
- Member of the Vocational Training Commission of the St. Gallen Vocational and Training Education Center, St. Gallen
Elisabeth Bourqui
Chairwoman of the Audit & Risk Committee
Significant mandates
In progress
Significant mandates
In progress
Monica Duca Widmer
Member of the Board of Directors
Significant mandates
Significant mandates
- President of the University Council of the Università della Svizzera Italiana
- Chairwoman of the Board of Directors of Cooperativa MIGROS Ticino
- Member of the Board of Directors at Schweizer Salinen AG
- Director of EcoRisana SA
- Member of various foundations (Fondazione Daccò, Fondazione Leonardo, Brandenbergerstiftung, Technorama, Institute of directors)
Topics for further reading
Management
Our Executive Board consists of six people under the management of Ralf Müller.
Strategy
RUAG is guided by the strategic objectives set by the Federal Council for RUAG MRO Holding Ltd for the years 2024 to 2027.
Our Brand
The brand model brings together all the core elements of the brand and is the guiding model for RUAG. It enables us to live our brand and make it tangible.