董事會

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董事會

大昌華嘉的國際董事會，負責引領集團的整體策略和方向。每位董事均代表不同範疇的專業知識和經驗，但彼此秉持共同目標，就是鞏固大昌華嘉的地位，作為專注於亞洲地區，並處於領先地位的市場拓展服務公司。

所有董事均經股東週年大會選出，任期為一年，直至下一次股東週年大會結束為止。董事能連任的次數和年齡均無限制，每位董事均為獨立選出。

Marco Gadola

Marco Gadola

Chairman
Member of the Board of Directors

Gabriel Baertschi

Gabriel Baertschi

Member of the Nomination and Compensation Committee
Member of the Mergers and Acquisitions Committee
Member of the Board of Directors

Dr. Wolfgang Baier

Dr. Wolfgang Baier

Member of the Board of Directors

Jack Clemons

Jack Clemons

Member of the Audit Committee
Member of the Mergers and Acquisitions Committee
Member of the Board of Directors

Adrian T. Keller

Adrian T. Keller

Member of the Nomination and Compensation Committee
Member of the Mergers and Acquisitions Committee
Member of the Board of Directors

Andreas W. Keller

Andreas W. Keller

Member of the Board of Directors

Prof. Dr. Annette G. Köhler

Prof. Dr. Annette G. Köhler

Chair of the Audit Committee
Member of the Board of Directors

Dr. Hans Christoph Tanner

Dr. Hans Christoph Tanner

Chair of the Mergers and Acquisitions Committee
Member of the Audit Committee
Member of the Board of Directors

Eunice Zehnder-Lai

Eunice Zehnder-Lai

Chair of the Nomination and Compensation Committee
Member of the Board of Directors

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