Verwaltungsrat

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

President

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

Heinz Liechti

Vice Chairman
Nicola Gremaud

Nicolas Gremaud

Chairman of the Strategy Committee

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
Caroline Kuyper-Leblond

Caroline Kuyper Leblond

Chairwoman of the Audit & Risk Management Committee

Significant mandates
  • Associate Vice President of Participations & Strategy, Swiss Federal Institute of Technology Lausanne EPFL, Lausanne*
  • Member of the Board of Directors at Société suisse des explosifs SA, Brig-Glis
  • Member of the Foundation Board of the International Risk Governance Council IRGC, Lausanne**
  • Member of the Foundation Board of Fondation AISTS Académie des sciences et techniques du sport, Lausanne**
  • Member of the Foundation Board of Fondation Presses polytechniques universitaires romandes, Lausanne**
* Until the end of 2022
** Included in her work as Associate Vice-President Participations & Strategy
Sibylle Minder-Hochreutener

Prof. Dr. Sibylle Minder Hochreutener

Chairwoman of the Nomination & Compensation Committee

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
* Included in her work as Interdisciplinary Cross-cutting Issues OST

Topics for further reading

Snow hike

Management

Our management is composed of eight people under the leadership of Brigitte Beck, CEO.
Roads crop

Strategy

RUAG is guided by the strategic goals set by the Federal Council for BGRB Holding Ltd for the years 2020-2023.
Partnerschaft

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.