Board of Directors
Name |
Function |
Committee Membership |
|
---|---|---|---|
Daniel von Stockar |
Chairman |
Nomination and Compensation Committee |
|
José Alberto Duarte |
Member |
Audit Committee |
|
René Gilli |
Member |
||
Timo Ihamuotila |
Member |
Audit Committee (Chair) |
|
Peter Kurer |
Lead Independent Director |
Nomination and Compensation Committee |
|
Marie-Pierre Rogers |
Member |
Nomination and Compensation Committee (Chair) |
|
Jean-Pierre Saad |
Member |
Audit Committee |
† 2018: Patrick Winter, Founding Shareholder
Контакти
"СофтверВАН Україна" ТОВ
вул. Миколи Грінченка, 4-Б, Бізнес-центр "Горизон парк"
03038 м. Київ
Ukraine
+380 (44) 499-59-89