Board of Directors

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Wanda Eriksen-Grundbacher

Non-executive member of the Board of Directors, Swiss and US American citizen


Education
Bachelor of Science in Accounting, University of Illinois, USA-Urbana-Champaign. Master of Science in Accounting, University of Illinois, USA-Urbana-Champaign. Swiss Certified Accountant, CH. Certified Public Accountant, USA

1990–2011
Activities as Audit Partner (1999–2011) and as auditor (1990–1999) at PricewaterhouseCoopers Ltd., CH and USA

Since 2011
Independent consultant for strategy, governance and financial matters

Other activities and vested interests

Former mandates:
Chairperson of the Board of Directors at à ma chère AG, Zurich from 2011 until 2015.

Current mandates:
Vice President of the Board of Directors of Arnold AG, CH-Wangen an der Aare since 2012. Member of the Board of Directors of AXA Winterthur (also Chairwoman of the Audit and Risk Committee since 2016), CH-Winterthur since 2012. Member of the Board of Directors of the Federal Audit Oversight Authority FAOA since 2016 (Chairwoman since January 2018). Member of the Board of Directors of Aquila & Co. AG, CH-Zurich, since 2016. In total four remunerated mandates at non-public companies. No other significant official functions or political offices.

No significant business relationship with the Company or one of its group companies.