SWISS INTERNATIONAL AIR LINES LTD.

Company number FC023455

22 officers / 14 resignations

AIGRAIN, Jacques

• Correspondence address: Malzgasse 15, P.O. Box, Basel, 4052, Switzerland, FOREIGN
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 6 December 2001
• Nationality: Ch/French
• Occupation: Ceo Of Swiss Re

BINKERT, Markus

• Correspondence address: Malzgasse 15, Basel, Basel 4052, Switzerland
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 March 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

FRANZ, Hans Christoph

• Correspondence address: C/O Ernst Staehelin, Malzgasse 15, Basel, Basel 4052, Switzerland
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 19 October 2009
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chairman And Ceo Deutsche Luft

GEHRIG, Bruno Robert

• Correspondence address: C/O Ernst Staehelin, Malzgasse 15, Basel, Basel 4052, Switzerland
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 11 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vicepresident Roche

GOUDARZI POUR, Tamur

• Correspondence address: Malzgasse 15, Basel, Basel 4052, Switzerland
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: None

LAUER, Stefan Heinrich

• Correspondence address: C/O Ernst Staehelin, Malzgasse 15, Basel, Basel 4052, Switzerland
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 19 October 2009
• Nationality: German
• Country of residence: German
• Occupation: Member Of The Executive Board

RIBAR, Monika

• Correspondence address: C/O Ernst Staehelin, Malzgasse 15, Basel, Basel 4052, Switzerland
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 28 June 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo Panalpina World Transport (Holdings) Ltd

VRANCKX, Dieter

• Correspondence address: Malzgasse 15, Basel, Basel, 4052, Switzerland
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 January 2021
• Nationality: Swiss,Belgian
• Country of residence: Switzerland
• Occupation: None

BOSCH, Walter

• Correspondence address: Malzgasse 15, P.O. Box, Basel, 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 May 2003
• Resigned on: 28 June 2012
• Nationality: Ch
• Occupation: Pr Advisor

BUILT, Sarah Katherine Emma

• Correspondence address: Haresfield House, Tangmere Road, Tangmere, Chichester, West Sussex, PO20 2EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: General Manager Uk,Ireland

CORTI, Mario, Dr

• Correspondence address: Chemin De La Colline 2, Ch-1880 Bex, Switzerland
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 September 2001
• Resigned on: 6 December 2001
• Nationality: Swiss
• Occupation: Board Member

GENERALI, Claudio

• Correspondence address: Via Ai Grotti 5, Ch-6925 Gentilino, Switzerland
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 19 September 2001
• Resigned on: 22 September 2005
• Nationality: Swiss
• Occupation: Board Member

JETZER, Rolf P., Dr.

• Correspondence address: Malzgasse 15, P.O. Box, Basel, 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 May 2004
• Resigned on: 19 September 2010
• Nationality: Ch
• Occupation: Lawher

LEWIN, Ralph, Dr

• Correspondence address: Dammerkeirchstrasse 41, Ch-4056 Basel, Switzerland
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 September 2001
• Resigned on: 6 December 2001
• Nationality: Swiss
• Occupation: Board Member

LOMBARD, Thierry Michel

• Correspondence address: 205 Route De Florissant, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 September 2001
• Resigned on: 6 December 2001
• Nationality: Swiss
• Occupation: Board Member

MAYRHUBER, Wolfgang

• Correspondence address: Malzgasse 15, P.O. Box, Basel, 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 September 2005
• Resigned on: 26 June 2008
• Nationality: Austrian
• Occupation: Ceo Of Lufthansa

PIEPER, Michael

• Correspondence address: Seestrasse 80, Hergiswil, Ch6052, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 September 2001
• Resigned on: 22 September 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Board Member

SCHLEDE, Klaus G., Dr.

• Correspondence address: Malzgasse 15, P.O. Box, Basel, 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 22 September 2005
• Resigned on: 26 June 2008
• Nationality: German
• Occupation: Board Member Of Lufhansa

SCHORDERET, Georges

• Correspondence address: Holgasstrasse 49, Ch-8634 Hombrechtikon, Switzerland
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 September 2001
• Resigned on: 6 December 2001
• Nationality: Swiss
• Occupation: Board Member

SIMONIUS-GRUNER, Elisabeth

• Correspondence address: Fringelitrasse 11, Ch-4059 Basel, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 September 2001
• Resigned on: 6 December 2001
• Nationality: Swiss
• Occupation: Vice-Chairman

SUTER, Moritz

• Correspondence address: Augustinergasse 19, Ch-4051 Basel, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 September 2001
• Resigned on: 6 December 2001
• Nationality: Swiss
• Occupation: Chairman

WIEDERKEHR, Alfred Julius

• Correspondence address: Schlosslistrasse 28, Zurich, Switzerland, 8044
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 19 September 2001
• Resigned on: 6 December 2001
• Nationality: Swiss
• Occupation: Board Member