Board of Directors

The Board of Directors is the highest governing body of SIX and monitors the operating activities of the Group Executive Board.

Tasks of the Board of Directors are generally assigned to the committees responsible, in other words the Audit Committee, the Nomination & Compensation Committee and the Risk Committee. The committees report to the Board of Directors at regular intervals. They also accept reports pertaining to their sphere of responsibility from the Group Executive Board and supervise the respective operating businesses.

The Board of Directors consists of ten non-executive members: seven bank representatives and three other members. Members are elected for a period of three years. The Board of Directors constitutes itself.