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 and ad hoc ESG 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