EXECUTIVE BOARD
The Executive Board of the Investis Group consisted of the following four members:
René Häsler (CFO)
Aude-Sophie Vartzbed (Head Properties)
Stéphane Bonvin (CEO)
Michael Stucki (Head Real Estate Services)
The Executive Board is responsible for the operational management of the Investis Group and represents the Group publicly.
Stéphane Bonvin founded Investis in 1994. Since then, he has been CEO of the Investis Group. With over 30 years of experience in the property sector, Stéphane Bonvin's extensive network of contacts and in-depth knowledge of the property market have enabled the Group to gradually expand its portfolio. Between 2010 and 2014, he acquired several real estate service companies in the fields of property management and facility management. In 2006, he co-founded the Patrimonium Group, of which he was Managing Director until 2015. In August 2022, Stéphane Bonvin sold his stake in Patrimonium and stepped down from the Supervisory Board.
Current positions held outside the Investis Group: Stéphane Bonvin has been a member of the Supervisory Board of Be Capital and its subsidiaries since 2015.
Swiss Certified Public Accountant and Swiss Certified Expert for Accounting and Controlling
René Häsler has been CFO of the Investis Group and a member of the Group Executive Board since 2015. Previously, he was Head of Corporate Controlling and Senior Vice President at Kuoni Travel Holding AG for 17 years (1998–2015).
After successfully completing his training as a Swiss Certified Expert in Accounting and Controlling and as a Swiss Certified Public Accountant, René Häsler applied his extensive financial expertise as a senior manager in the audit department of KPMG in Zurich (1988–1998). Previously, he held various financial positions at Fides Treuhandgesellschaft in Geneva (1985–1988) and Bank Leu in Zurich (1981–1984).
Aude-Sophie Vartzbed has been a member of the Executive Board of the Investis Group and Head of the Properties segment since 1 January, 2023.
Since 2016, she has held various positions at Investis Properties SA. Prior to joining the Investis Group, she worked for CBRE in the Middle East. She holds a bachelor's degree from HEC Lausanne and a master's degree in Real Estate Management & Development.
Michael Stucki has been a member of the Executive Board of the Investis Group and Head of the Real Estate Services segment since 1 January, 2023.
Michael Stucki has held various positions at the Investis Group since 2015. He started his professional career at Livit and joined Privera in 2015, where his positions included COO and member of the Executive Board. In February 2021, he was appointed CEO of Hauswartprofis and in April 2022 he became CEO of Valores SA. Michael Stucki holds an Executive MBA FH with a focus on strategic management.
Other activities and functions
All details of other activities and any further functions of Executive Board members are provided above or on the Company website.
www.investisgroup.com/en/portrait/executive-board
No member of the Executive Board holds any official function or political office.
Regulation and additional positions
According to Article 23 of the Articles of Association, no member of the Executive Board may hold more than five mandates outside the Investis Group, of which no more than three may be for listed companies. All mandates must be approved by the Board of Directors. The Articles of Association, containing the precise wording of the provision mentioned above, can be found on the Investis website.
www.investisgroup.com/en/investors/corporate-governance
These limitations do not apply to the following:
- –mandates within companies controlled by Investis or which control Investis;
- –mandates performed by a member of the Board of Directors or the Executive Board on instruction of Investis (no member of the Board of Directors or the Executive Board may perform more than ten such mandates); and
- –mandates in associations, charitable foundations and pension schemes (no member of the Board of Directors or the Executive Board may hold more than ten such mandates).
Mandates shall be deemed to include activities that the members of the Board of Directors and the Executive Board may perform in comparable functions at other companies with an economic purpose. Mandates in different legal entities under joint control or with the same beneficial ownership are treated as one mandate. Mandates held by a member of the Board of Directors or the Executive Board on the instructions of a group company are not subject to the limitation of additional mandates pursuant to this Article 23 of the Articles of Association.
Management contracts
Investis Holding SA and its Group subsidiaries have not concluded any management contracts with any third parties.