Our Statutory Bodies

Board of Directors
  • Shanu S.P. Hinduja, Chair
  • Jean-François Varlet, Vice-Chairman
  • Jean-Jacques Salomon, Member
  • Geneviève Berclaz, Member
  • Marcel Aellen, Member
  • Edmond Carton, Member
  • Karam S. Hinduja, Member

Internal Audit
  • BDO Visura, Lausanne

Auditor
  • PricewaterhouseCoopers, Geneva