Information

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Board of Directors.

The composition of the Board of Directors is shown below, together with the directors' functions within SBB, their nationality and the year they were first elected to the Board.

This section also contains details about their career and education, year of birth, other activities and interests, such as directorships at major companies, organisations and foundations, permanent roles in significant interest groups and official offices and political mandates.

Monika Ribar.

Monika Ribar (1959, Swiss), Chairwoman of the Board of Directors since 15 June 2016.

  • Lic. oec. HSG.
  • Chairwoman of the Risk Committee and the Chairmanship / Declaration of Interests Committee.
  • Member of the Personnel and Organisation Committee, the Audit Committee and the Infrastructure Committee.

Significant directorships and mandates:

  • Sika AG, Baar, member, Chairwoman of the Audit Committee.
  • Chain IQ Group AG, Zurich, member.
  • Lufthansa AG, Frankfurt, member.

Peter Siegenthaler.

Peter Siegenthaler (b. 1948, Swiss), Vice Chairman since 15 June 2016., Member since 3 May 2010.

  • Lic. rer. pol.
  • Chairman of the Audit Committee and member of the Chairmanship / Declaration of Interests Committee.

Significant directorships and mandates:

  • Berner Kantonalbank AG, member.
  • Pro Helvetia – Swiss Arts Council, member of the Board of Trustees.

Erich Ammann.

Erich Ammann (b. 1957, Swiss), Member since 15 June 2016.

  • Business Economist HWV CFO Schindler Group.
  • Member of the Audit Committee.

Significant directorships and mandates:

  • Schindler Aufzüge AG, Ebikon, Chairman of the Board of Directors.

Georg Kasperkovitz.

Georg Kasperkovitz (b. 1966, Austrian), Member since 15 June 2016.

  • Dr. techn., MBA.
  • CEO Consumer Packaging, Mondi Group.
  • Member of the Infrastructure Committee.

No significant directorships or mandates.    

Fabio Pedrina.

Fabio Pedrina (b. 1954, Swiss), Staff Representative, Member since 2 May 2017.

  • Lic. oec. publ. from the University of Zurich and postgraduate spatial planning qualification from ETH Zurich/member of Swiss spatial planning association FSU and Swiss professional register REG-A, ex National Council.
  • Guest on the Audit Committee.

Significant directorships and mandates:

  • Member of Società per le Ferrovie Autolinee Regionali Ticinesi (Fart) SA.
  • Representative on the Alpine Council (Honorary President).

Alexandra Post Quillet.

Alexandra Post Quillet (1967, Swiss), Member since 19 December 2012.

  • Lic. oec.
  • Partner at Crescendo Marketing management consultancy.
  • Chairwoman of the Personnel and Organisation Committee and member of the Risk Committee.

Significant directorships and mandates:

  • HUG AG, Malters, member.
  • Schenk SA, Rolle, member.
  • University of Lausanne, member of the Board of Trustees.
  • LANDOLT & CIE SA, Lausanne, member.

Beat Schwab.

Beat Schwab (b. 1966, Swiss), Member since 15 June 2016.

  • Dr. rer. pol.
  • Head Real Estate Investment Management, Credit Suisse AG.
  • Member of the Audit Committee and the Personnel and Organisation committee.

Significant directorships and mandates:

  • Zug Estates Holding AG, Zug, chairman.
  • Wincasa AG, Winterthur, member.
  • Varia US Properties AG, Zug, member.
  • Swiss Funds & Asset Management Association (SFAMA), Specialist Committee for Real Estate Funds.
  • CSAM Immobilien Kapitalanlagegesellschaft mbH, Germany, Chairman of the Supervisory Board.

Daniel Trolliet.

Daniel Trolliet (b. 1954, Swiss), Staff Representative, Member since 9 June 2011.

  • Secretary of the trade union for transport workers (SEV).
  • Member of the Personnel and Organisation Committee and the Risk Committee.

Significant directorships and mandates:

  • Fondation Général Henri Guisan, member of the Board of Trustees.
  • Vaud Cantonal Parliament, member.

Pierre-Alain Urech.

Pierre-Alain Urech (b. 1955, Swiss), Member since 28 May 2015.

  • Degree in Civil Engineering from ETH Zurich.
  • CEO of the Romande Energie Group.
  • Chairman of the Infrastructure Committee and member of the Risk Committee.

Significant directorships and mandates:

  • Chairman of the Board of Directors of five energy companies in French-speaking Switzerland (Romande Energie Commerce SA, Morges).
  • Romande Energie Services SA, Morges.
  • Forces Motrices Hongrin-Léman S.A. (FMHL), Château-d’Oex.
  • Forces Motrices de l’Avançon SA (FMA SA), Bex.
  • Société des Forces Motrices du Grand-St-Bernard SA, Bourg-Saint-Pierre).
  • Télé-Villars-Gryon-Diablerets SA (TVG SA), Villars-sur-Ollon, member.
  • regioGrid (association of cantonal electricity companies), member of the Board.
  • Chambre vaudoise du commerce, member of the Strategy Committee.

Other activities and outside interests.

Members of the Board of Directors and of the Management Board voluntarily declare their outside interests. A special committee of the Board of Directors (Presidium) consisting of Monika Ribar and Peter Siegenthaler ensures that outside interests are declared, potential conflicts of interests identified at an early stage and the rules of withdrawal complied with.

These additional activities on other management and supervisory boards, and in political offices, are listed for individual members of the Board of Directors. Members of the Board of Directors may not exercise executive functions within SBB. During the three fiscal years preceding the period under review none of them was a member of the Management Board of SBB, and nor did they have any business relationship with SBB (e.g. as supplier or lender).

Reciprocal board membership.

No arrangements for reciprocal board membership exist between SBB and any other company.

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