Board of Directors
The Board of Directors is the Management Board and also handles SRG affairs.
The Board of Directors of SRG SSR comprises nine members. The Charter authority is responsible for ensuring that the SRG meets legal and licencing specifications.
The Board of Directors appoints a General Secretary who is not a member of the Board of Directors.
Organisation and structure
Members
Jean-Michel Cina
Chairman of the SRG Board of Directors
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Luigi Pedrazzini
Member of the SRG Board of Directors and Chairman of Corsi
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Mario Annoni
Member of the SRG Board of Directors and Chairman of RTSR
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Vincent Augustin
Member of the SRG Board of Directors and Chairman of SRG SSR Svizra Rumantscha
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Marc Furrer
Member of the SRG Board of Directors
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Ursula Gut-Winterberger
Member of the SRG Board of Directors
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Alice Šáchová-Kleisli
Member of the SRG Board of Directors
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Andreas Schefer
Member of the SRG Board of Directors and Chairman of SRG.D
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Sabine Süsstrunk
Member of the SRG Board of Directors
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Central Secretary
The nine members of the Board of Directors belong to the Delegates Assembly. This is responsible for electing the President who is both Chairman of the Board of Directors and Chairman of the Delegates Assembly concurrently. In other respects, the Board of Directors constitutes itself and elects one or two Vice Presidents.
The Internal Audit supports the Board of Directors and its finance audit committee to exercise its supervisory and control duties. The Director General usually takes part in the right to table motions and an advisory vote at meetings of the Board of Directors.
A term of office on the Board of Directors lasts for four years.
Bodies
Committees
The Board of Directors appoints:
- finance and audit committee
- personnel committee
- investment committee
- digital transformation committee
- transparency committee
- SWI swissinfo.ch committee
Working group
The SRG President and the Presidents of the regional companies form the regional presidents working group.