Chairman of the Board of Management of Appenzeller Kantonalbank
Representative appointed by the Swiss Federal Council pursuant to Article 37 of the Pfandbrief Act
Lawyer, Zurich and President of the Swiss Homeowners Association
Compensation
The Board of Directors is remunerated as follows:
Fee:
Chairman CHF 20,000 per year
Vice Chairman CHF 12,000 per year
Member CHF 10,000 per year
Attendance fee: CHF 500 per meeting
Travelling expenses: 1st class train ticket per meeting
For members of the Board of Directors who are members of the Executive Board of a bank, the Pfandbriefzentrale has been paying the entire compensation to the respective member bank since 2014.
Pfandbriefzentrale is managed by Zürcher Kantonalbank.
Director
Deputy director, secretary Board of Directors
Deputy director
Deputy director
Deputy director
Ernst & Young AG, Zurich
Swiss Financial Market Supervisory Authority (FINMA), Berne