Board of Directors RUAG
The Board of Directors of RUAG MRO Holding Ltd is composed of four members, none of whom exercises any executive functions within the group. In addition, the members of the Board of Directors do not have any significant business relationships with the group.
Dr. Jürg Rötheli
President
Significant mandates
Significant mandates
- Chairman of the Board of Directors of Lenzerheide Bergbahnen Ltd.
- Member of the Board of Directors of Resiq Ltd., Burgdorf
Dr. Elisabeth Bourqui
Chairwoman Audit & Risk Committee
Significant mandates
Significant mandates
- Co-founder & CEO, PNYX Group Ltd., Coppet
- Member of the Board of Directors, PNYX Group Ltd., Coppet
- Chair of the Board of Directors, Helsana HealthInvest Ltd., Dübendorf
- Member of the Board of Directors, Vontobel Holding AG and Bank Vontobel Ltd., Zurich
- Member of the Board of Directors, Future Generations Governance Ltd., Coppet
- Member of the Board of Directors, Athora NL, Amsterdam
- Member of the Board of Directors, Swiss-Japan Chamber of Commerce, Zurich
- Member of the Board of Directors, Compenswiss, Geneva
- Member of the Board of Trustees, Ernst von Siemens Music Foundation, Zug
- Member of the Board of Trustees of the Greenbrix Foundation, Lucerne
- Member of the Board of Trustees of the Louis Jeantet Foundation, Geneva
Jean-Marc Lenz
Member of the Board of Directors
Significant mandates
Significant mandates
- Member of the Board of Directors of EVIS Ltd., Volketswil
- Expert for the Swiss Association of Aviation Companies (SVFB), Basel
Roland Leuenberger
Member of the Board of Directors
Significant mandates
Significant mandates
- CEO of Repower Ltd., Poschiavo
- Chairman of the Board of Directors of Repower Italia S.p.A., Milan
- Vice Chairman of the Board of Directors of Grischelectra Ltd., Chur
- Chairman of the Board of Directors of Wärmeverbund Laax Ltd., Laax
- Chairman of the Board of Directors of PLUG'N ROLL Ltd., Hirschthal
- Member of the Board of Directors of PFIFFNER International Ltd., Hirschthal
- Member of the Board of Directors of Paroyan Ltd., Falera
- Member of the Executive Board of the Association of Swiss Electricity Companies, Aarau
- Member of the Executive Board of the Association of Graubünden Electricity Supply Companies, Chur
Topics for further reading
Management
This page provides an overview of the members of our management team and their areas of responsibility.
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.