Personnel change on the Implenia Board of Directors
Glattpark (Opfikon), 14 January 2025 – Martin Fischer, Member of the Board of Directors, will not be standing for re-election at the Annual General Meeting on 25 March 2025. He has been a Member of the Board of Directors and of its Nomination and Compensation Committee since 2018.
Marie-Noëlle Zen-Ruffinen (1975, Swiss citizen, non-executive and independent) will be proposed to the Annual General Meeting as a new Board Member and as member of the Nomination and Compensation Committee. She is a lawyer and a titular professor at the University of Geneva’s School of Economics and Management. Since 2016, she has held various board positions, including with the Baloise Group and Banco Santander International SA. She is also a member of the Board of Directors of Ina Invest Ltd. Marie-Noëlle Zen-Ruffinen holds a master’s degree and a PhD in law, as well as a master’s degree in philosophy from the University of Fribourg.
