Investors & media

Board of Directors

The Board of Directors is entrusted with the ultimate direction of Cembra Money Bank's business and the supervision of the persons entrusted with the Company's management. It represents the Company towards third parties and manages all matters which have not been delegated to another body of the Company by law, the Articles or by other regulations.

The Chairman of the Board of Directors, the members of the Compensation and Nomination Committee and the other members of the Board of Directors are elected on an individual basis at the Annual General Meeting. Each member serves a one-year term.

Based on the requirements of the FINMA Circular 17/1 the Board of Directors in its totality has adequate management expertise as well as the pre-requisite specialist knowledge and experience of the banking and financial services sector.

All members of the Board of Directors are non-executive and independent members.

Name Function Committee Membership First Elected End Current Period

Dr. Franco Morra

Chairperson

2023

2025

expand_more

Marc Berg

Member

Member Compensation and Nomination Committee

2022

2025

expand_more

Thomas Buess

Member

Vice Chairman, Member Compensation and Nomination Committee, Member Audit and Risk Committee

2020

2025

expand_more

Sandra Hauser

Member

Member Audit and Risk Committee

2024

2025

expand_more

Susanne Klöss-Braekler

Member

Chairperson Compensation and Nomination Committee

2021

2025

expand_more

Dr. Monica Mächler

Member

Chairperson Audit and Risk Committee

2015

2025

expand_more