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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

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
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
Platzhalter-Foto

Elisabeth Bourqui

Photo and updates will follow
Platzhalter-Foto

Monica Duca Widmer

Photo and updates will follow