Delegates' Meeting
The Delegates' Meeting is SRG's highest body. It is made up of 41 members and composed as follows:
| SRG.D |
18 |
| RTSR |
9 |
| Corsi |
6 |
| SRG.R |
3 |
| Total delegates (including the four regional Chairman, who are ex officio delegates and members of the Board of Directors) |
36 |
| Members of the Board Directors appointed by the Delegates' Meeting |
3 |
| Members of the Board of Directors appointed by the Federal Council |
2 |
| Total |
5 |
| Overall total |
41 |
Delegates may be represented by other individuals, who must themselves be authorised as representatives by the regional company. They serve a four-year term of office. The present term of office runs until the end of 2011. Also invited to meetings are the Chairman of the Staff Association, who concludes the Collective Employment Agreement (CEA), and a representative of Management.
The powers of the Delegates' Meeting are laid down in the statutes. In addition to the statutory business that is incumbent upon a general meeting under company law, the Delegates' Meeting approves the appointment of the Director General in response to the proposal from the Board of Directors, and also approves the Board of Directors' proposals on media policy-related changes to the Charter, and SRG's annual report on quality and public service. The Delegates' Meeting issues the Compensation Regulations for itself and the Board of Directors, and it may decide on applications to the Federal Council concerning the level of the licence fee. It determines the annual budget allocations to the regional companies, as it did for the first time on 30 November 2010. It may also refer proposals for audits of the public service remit and of service quality to the Board of Directors, which must respond within six months. Furthermore, the Delegates' Meeting acknowledges the Organisational Regulations and reports on strategy and strategy implementation. The Delegates' Meeting convenes at least twice a year.
| SRG.D – Delegates appointed by the regional companies |
Other functions |
First elected in |
| Baumeler Viktor, Meggen (Chairman SRG.D) |
Member of the SRG Board of Directors |
2007 |
| Cuttat Marcel, Bern |
|
2012 |
| Flury Peter, Laufen |
|
2007 |
| Frey Gerhard, Niederteufen |
|
2007 |
| Gamma Robert, Küssnacht SZ |
|
2007 |
| Hasler Susanne, Villnachern |
|
2007 |
| Hatz Christine, Basel |
|
2007 |
| Jaggi Léander, Naters |
|
2007 |
| Kaufmann Dorette, Gränichen |
|
2012 |
| Marti Werner, Herrliberg |
|
2012 |
| Meili Barbara, Zurich |
|
2012 |
| Melchior Andreas, Berikon |
|
2009 |
| Moor-Trevisan Peter, Olten |
|
2012 |
| Niederer Erich, Grub AR |
|
2011 |
| Oehler Arthur, Heiden |
|
2007 |
| Schefer Andreas, Bern |
|
2009 |
| Ullrich Niklaus, Arlesheim (Deputy Chairman SRG.D) |
|
2001 |
| Zeier Niklaus, Luzern |
|
2008 |
| RTSR – Delegates appointed by the regional companies |
Other functions |
First elected in |
| Béguin Thierry, Saint-Blaise |
|
2008 |
| Benjamin Eric, Geneva |
|
2007 |
| Berger-Loutan Nicole, Cousset |
|
2009 |
| Brunner Wicht Isabelle, Villars-sur-Glâne |
|
2012 |
| Busset Jean-Bernard, Meyrin |
|
2012 |
| Cleusix Jean-Marie, Leytron |
|
2008 |
| Flühmann Martine, Epalinges |
|
2007 |
| Langel Marc-Alain, Bevaix |
|
2012 |
| Roth Jean-François, Courtételle (Chairman RTSR) |
Member of the SRG Board of Directors |
2007 |
| Corsi – Delegates appointed by the regional companies |
Other functions |
Firs elected in |
| Gendotti Gabriele, Faido |
|
2012 |
| Keller Fabrizio, Grono |
|
2005 |
| Michael Maurizio, Castasegna |
|
2008 |
| Pedrazzini Luigi, Locarno (Chairman Corsi) |
Member of the SRG Board of Directors |
2012 |
| Perucchi Borsa Simonetta, Lugano |
|
2008 |
| Soldini Renato, Davesco-Soragno |
|
2008 |
| SRG.R – Delegates appointed by the regional companies |
Other functions |
First elected in |
| Baselgia Beatrice, Domat/Ems |
|
2009 |
| Blumenthal Duri, Degen (Deputy Chairman) |
|
2007 |
| Knapp Oscar, Scuol (Chairman SRG.R) |
Member of the SRG Board of Directors |
2013 |
| Members appointed by the Delegates' Meeting |
Other functions |
First elected in |
| Fecker Regula, Zurich |
Member of the SRG Board of Directors |
2012 |
| Küng Lucy, Küsnacht ZH |
Member of the SRG Board of Directors |
2008 |
| Loretan Raymond, Geneva (Chairman) |
Member of the SRG Board of Directors |
2012 |
| Members appointed by the Federal Council |
Other functions |
First elected in |
| Gygi Ulrich, Bern |
Member of the SRG Board of Directors |
2008 |
| Lauri Hans, Münsingen |
Member of the SRG Board of Directors |
2008 |
| Members in an advisory capacity |
Other functions |
First elected in |
| Büttner Barbara, Bern |
Representative of the Schweizer Syndikat Medienschaffender (SSM) media professionals' organisation |
2000 |
| de Weck Roger, Bern and Zurich |
Director General SRG |
2011 |
| Schäffler Jürg, Bern |
Representative of the Kadervereinigung management association |
2001 |