Chairman
Vice Chairman
Members
- Dr. Martin Bardenhewer
- Beatrice Kern
- Pierre-Alain Leuenberger
- Ueli Manser
Chairman of the Board of Management of Appenzeller Kantonalbank
- Dr. Thomas Paulsen
- Hanspeter Rhyner
- Hans Egloff
Representative appointed by the Swiss Federal Council pursuant to Article 37 of the Pfandbrief Act; Lawyer, Zurich
Nomination Committee
- Daniel Fust, chairman
- Dieter Widmer
- Ueli Manser
Audit Committee
- Dr. Thomas Paulsen, chairman
- Beatrice Kern
- Hans Egloff
Compensation
The Board of Directors was remunerated as follows for the 2024 financial year (in CHF):
| Name | Function | Fee | Attendance Fee | Travelling expenses | Social security deduction | Compensation |
|---|---|---|---|---|---|---|
| Daniel Fust | Chairman | 20'000 | 3'000 | 642 | - | 23'642 |
| Dieter Widmer | Vice Chairman | 12'000 | 3'000 | 405 | - | 15'405 |
| Dr. Martin Bardenhewer* | Member | 10'000 | 2'000 | 122 | - | 12'122 |
| Virginie Fauveau | Member | 7'500 | 1'000 | 622 | - | 9'122 |
| Pierre-Alain Leuenberger | Member | 10'000 | 2'000 | 816 | - | 12'816 |
| Ueli Manser | Member | 10'000 | 3'000 | 612 | - | 13'612 |
| Dr. Thomas Paulsen | Member | 10'000 | 2'000 | 1'050 | - | 13'050 |
| Hanspeter Rhyner | Member | 10'000 | 1'500 | 205 | - | 11'705 |
| Alois Schärli** | Member | 5'000 | 500 | 182 | - | 5'682 |
| Beatrice Kern* | Member | 5'000 | 1'500 | 546 | - | 7'046 |
| Hans Egloff | Member | 10'000 | 1'500 | - | -736 | 10'764 |
| Total | 109'500 | 21'000 | 5'199 | -736 | 134'963 |
* from the Annual General Meeting on 28 June 2024
** until the Annual General Meeting on 28 June 2024
For members of the Board of Directors who are members of the Executive Board of a bank, Pfandbriefzentrale has been paying the entire compensation to the respective member bank since 2014.
Board of Management
Pfandbriefzentrale is managed by Zürcher Kantonalbank.
- Sven Bucher
Director
- Michael Benn
Deputy director, secretary Board of Directors
- Ursina Kubli Burgauer
Deputy director
- Daniela Rey
Deputy director
- Michael Wölfle
Deputy director
Auditors, supervision
- Auditors
Ernst & Young AG, Zurich
- Supervision
Swiss Financial Market Supervisory Authority (FINMA), Berne