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
- Member of the Board of Directors of Resiq AG, Burgdorf
Dr. Elisabeth Bourqui
Chairwoman Audit & Risk Committee
Significant mandates
Significant mandates
- Member of the Board of Directors of Vontobel Holding AG und Bank Vontobel AG, Zurich
- Chair of the Board of Directors of Helsana HealthInvest AG, Dübendorf
- Member of the Board of Directors of Banque Cantonale Neuchateloise, Neuenburg
- Member of the Board of Directors of Athora NL, Amsterdam
- Member of the Board of Directors of Fondation Greenbrix, Lucerne
- Member of the Board of Directors of Fondation Jeantet, Geneva
- Member of the Board of Directors of PNYX Group SA, Coppet
- Co-Founder & CEO PNYX Group SA, Coppet
- Member of the Board of Directors of the Swiss-Japan Chamber of Commerce, Zurich
- Member of the Board of Directors of Compenswiss, Geneva
- Member of the Board of Directors of Ernst von Siemens Musikstiftung, Zug
Jean-Marc Lenz
Member of the Board of Directors
Significant mandates
In progress
Significant mandates
In progress
Roland Leuenberger
Member of the Board of Directors
Significant mandates
Significant mandates
- Chairman of the Board of Directors at Repower Italia S.p.A. , Mailand
- Vice-Chairman of the Board of Directors at Grischelectra AG, Chur
- Member of the Board of Directors at Wärmeverbund Laax AG, Laax
- Chairman of the Board of Directors at PLUG'N ROLL AG, Hirschthal
- Member of the Board of Directors at PFIFFNER International AG, Hirschthal
- Chairman of the Board of Directors at Paroyan AG, Falera
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.