SoftwareONE

Board of Directors

Name

Function

Committee Membership

 

Daniel von Stockar
Founding Shareholder

Chairman

Nomination, Compensation and ad hoc ESG Committee

 CV

José Alberto Duarte

Member

Audit Committee

 CV

Jim Freeman Member Audit Committee  CV

Timo Ihamuotila

Member

Audit Committee (Chair)

 CV

Peter Kurer

Lead Independent Director

Nomination and Compensation Committee

 CV

Marie-Pierre Rogers

Member

Nomination and Compensation Committee (Chair)

 CV

Isabelle Romy Member Audit and ad hoc ESG Committee (Chair)  CV
Adam Warby Member Nomination and Compensation Committee  CV

† 2018: Patrick Winter, Founding Shareholder