SRG SSR

Delegates' Meeting

The Delegates' Meeting is SRG's highest body. It is made up of 41 members and composed as follows:

Delegates

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

Other members

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
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