Dr. Thomas Lustenberger (*1951, Swiss)
Chairman, member since 1999
Dr. iur., LL.M.
Since 1980
Partner in Zurich law firm, Meyer Lustenberger
Member of the Board of Directors of Calida Holding AG, Oberkirch (Chairman); and other nonlisted companies
Erich Walser (*1947, Swiss)
Vice Chairman, member since 1999
lic. oec. HSG, lic. iur
Since 2003
Chairman of the Board of Helvetia Group
1994–2007
CEO Helvetia Group
1991–1993
CEO Helvetia Versicherungen
1979–1990
Various management functions with Helvetia
Huber + Suhner AG, Herisau (Vice Chairman), and other non-listed companies
Chairman of Swiss Insurance Association, Zurich
Dr. Rudolf W. Hug (*1944, Swiss)
Member since 2003
Dr. iur., MBA INSEAD
Since 1997
Independent management consultant
1987–1997
Managing Director, International Division
Credit Suisse/CSFB
1983–1986
Manager of Credit Suisse Bern branch
1977–1982
Manager of Credit Suisse North America department
1972–1976
International credit business Chase Manhattan Bank New York and Düsseldorf
Member of the Board of Panalpina World Transport (Holding) Ltd., Basel, Deutsche Bank (Switzerland) Ltd., Zurich; Orell Füssli Holding AG, Zurich
Member of the board of the Ernst Göhner Foundation
Dr. Jakob Baer, (*1944, Swiss)
Member since 2005
Dr. iur., attorney
Independent consultant since 2004
1994–2004
CEO KPMG Switzerland and member of KPMG’s European and international management boards
1992–1994
Member of KPMG Switzerland’s executive board
1975–1992
Various management positions with Fides Group
1971–1975
Legal service of Federal Finance Administration, Berne
Member of the Board of Adecco S.A., Chéserex; Rieter Holding AG, Winterthur; Swiss Re, Zurich
Member of the Board of Stäubli Holding AG, Pfäffikon SZ (Chairman) and other two non-listed companies
Albert Leiser (*1957, Swiss)
Member since 2005
Certified real estate trustee
Board member and delegate SVIT Zurich
City of Zurich councillor
Since 2004
Executive general manager of City of Zurich and Canton
Zurich Home Owners’ Association
1999–2004
Head Real Estate and Mortgages division, Rentenanstalt/Swiss Life
1994–1998
Various management functions with Rentenanstalt/ Swiss Life
1977–1994
Positions with various real estate companies
Board member of three non-listed companies
All members of the board of directors of Allreal Holding AG are non-executive in the company, and they especially hold no official functions or political offices. None of the board members in the past held operating management functions within the Allreal Group. There are two board of directors committees (Risk and Audit Committee, and Nomination and Compensation Committee). The board members are appointed individually for a total of three years.
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