The Executive Board is responsible for the operational management of the Investis Group and represents the Group publicly. The Executive Board corresponds to the “executive management” pursuant to the Swiss Ordinance Against Excessive Compensation in Listed Companies (Ordinance).
Stéphane Bonvin founded Investis Holding AG in 1994. Since then, he has been CEO of the Investis Group and has headed its Properties division. With 30 years of experience in the real estate sector, Stéphane Bonvin’s extensive network of contacts and wide-ranging knowledge of the property market have enabled the gradual enlargement of the Group’s portfolio. He acquired various real estate service companies between 2010 and 2014 in the fields of property management, facility management and construction management. In 2006 he co-founded the Patrimonium Group, which he served as Managing Director until 2015; he continues to sit on its Supervisory Board.
Current positions held outside the Investis Group: Stéphane Bonvin has been a member of the Supervisory Board of Patrimonium and its subsidiaries since 2006 and of Be Capital and its subsidiaries since 2015.
Swiss Certified Public Accountant and Swiss Certified Expert for Accounting and Controlling
René Häsler has been the CFO of the Investis Group and a member of its Executive Board since 2015. Prior to this he was Head of Corporate Controlling and Senior Vice-President at Kuoni Travel Holding Ltd for 17 years. After the successful completion of his training as a Swiss Certified Expert for Accounting and Controlling, and as a Swiss Certified Public Accountant, René Häsler brought his extensive financial expertise to bear as a Senior Manager in the Auditing department of KPMG in Zurich. Prior to this he held various financial positions at Fides Treuhandgesellschaft in Geneva and at Bank Leu in Zurich.
Lic. iur. University of Lausanne, Graduate Certificate in Business Management
Catherine Dubey has headed the Real Estate Services division since 2015 and sits on the Executive Board of the Investis Group. She has many years of experience in the real estate sector and previously worked as Site Manager and Head of Real Estate Investment at Régie du Rhône, Vaud, prior to accepting the post of CEO at Régie du Rhône SA. Before this she worked at Patrimonium Asset Management SA in Echandens from 2007 – 2011 as the Head of its Real Estate division and was involved in the launch of Patrimonium’s real estate fund. Catherine Dubey started her career at the GECO Group (Gerance et Courtage). She holds a law degree (lic. iur.) from the University of Lausanne and gained a Graduate Certificate in Business Management from the HEC Lausanne.
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.
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.
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 as referred to herein are functions in the most senior management and administrative bodies of legal entities required to be entered in the Swiss commercial register or an equivalent foreign register. Mandates in different legal entities under joint control or with the same beneficial ownership are treated as one mandate.
Investis Holding SA and its Group subsidiaries have not concluded any management contracts with any third parties.