Re-elections to the Board of Directors and Compensation Committee Philippe Hebeisen has been re-elected as a member and Chairman of the Board of Directors. Martin Albers, Hélène Béguin, Nathalie Bourquenoud, Javier Fernández-Cid, Eftychia Fischer, Cédric Moret, and Jean-Philippe Rochat have been re-elected as members of the Board for one year.
Peter Kofmel, a member of the Board since 1999, has not sought to renew his mandate. At the General Meeting, Board Chairman Philippe Hebeisen praised Peter Kofmel's commitment during his 27 years as a Board member and Chairman of the Audit and Risk Committee.
Jean-Philippe Rochat, Nathalie Bourquenoud, and Cédric Moret were re-elected as members of the Compensation Committee for one year.
Votes on the remuneration of the Board of Directors and the Executive Board The maximum total remuneration for members of the Board of Directors for the period from the ordinary General Meeting 2026 to the General Meeting 2027, and the maximum total remuneration for members of the Executive Board for the 2027 financial year was approved.
Re-election of the independent proxy and the auditor The notary office ACTA Notaires Associés in Morges was re-elected as the independent proxy until the conclusion of the next ordinary General Meeting.
Ernst & Young AG, Lausanne, was confirmed for another one-year term as auditor and group auditor.
This press release is available at vaudoise.ch.
Media contact: Valérie Beauverd, Communication Expert, Media Relations, 021 618 87 25, media@vaudoise.ch