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Board of Directors RUAG

RUAG's Board of Directors consists of 5 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

Nicolas Perrin

Chairman
Heinz Liechti

Heinz Liechti

Vice Chairman
Nicola Gremaud

Nicolas Gremaud

Chairman of the Strategy Committee
Caroline Kuyper-Leblond

Caroline Kuyper Leblond

Chairwoman of the Audit & Risk Management Committee
Sibylle Minder-Hochreutener

Prof. Dr. Sibylle Minder Hochreutener

Chairwoman of the Nomination & Compensation Committee