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The Board of Directors of Sympany Holding AG is responsible for the strategic direction of the Sympany Group. It elects the Chair of the Executive Board and further members of the Executive Board on the Chair’s recommendation.
The Board of Directors also approves the annual report, the annual financial statements and the proposal for the election of the auditor for consideration by the General Meeting. It is also responsible for amending the articles of association, for issuing and amending important regulations, and for approving the budget.
The members of the Board of Directors of Sympany Holding AG also serve on the boards of directors of the subsidiaries Vivao Sympany AG, Moove Sympany AG, Kolping Krankenkasse AG, Sympany Versicherungen AG and Sympany Services AG.
Election to the Board of Directors is based on the person’s professional and personal qualifications. A term of office is three years and each member may serve a maximum of four terms.
Each permanent committee comprises two to three members elected by the Board of Directors from their own ranks, each for one period of office.
Assists the Board of Directors in monitoring financial affairs at Sympany. It analyses the results of audits and provides the Board of Directors with recommendations regarding the approval of the annual financial statements, the investment strategy and reporting on risk management. The committee also oversees and reviews the work of the external auditor.
Assists the Board of Directors in identifying new members and in the appointment, dismissal and compensation of members of the Executive Board. It also assesses the work of the Executive Board and its CEO and makes remuneration proposals for members of the Board of Directors.
Assists the Board of Directors in assessing IT projects and risks.