Board of Directors RUAG
The Board of Directors of RUAG MRO Holding Ltd is composed of six 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
Nicolas Georges Zdenek Gremaud
Chairman Strategy Committee
Significant mandates
Significant mandates
- Managing Director of Powatec GmbH, Hünenberg
- Member of the Board of Directors at 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
- Chairman of the Board of Directors at at Operis AG, Hünenberg
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
Prof. Dr. Sibylle Minder Hochreutener
Chairwoman Nomination & Compensation Committee
Significant mandates
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
Dr. Monica Duca Widmer
Vice-President
Significant mandates
Significant mandates
- President of the University Council of the Università della Svizzera Italiana
- Member of the Board of Directors at Schweizer Salinen AG
- Director of EcoRisana SA
- President of the Foundation Board Stiftung Dr. J.E. Brandenberger
- Member of the Board of Directors at Widmer-Chemical Engineering & Consulting
- Board member Institute of directors
Topics for further reading
Management
Our Executive Board consists of six people under the management of Ralf Müller.
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.