The Investment Committee deals with all Board matters relating to the purchase and sale of investment and development properties, the definition of lease conditions for yield-producing properties and tendering for third-party projects of Projects & Development.
In addition, the Investment Committee comments on business and transactions that are directly assigned to the Board of Directors. Under its own authority, the Investment Committee makes final decisions on matters that are assigned to it according to the definition of the areas of responsibility. It is made up of Jürg Stöckli (Chairman), Ralph-Thomas Honegger (member) and Olivier Steimer (member). Meetings are attended by the CEO and, depending on the matter at hand, other members of Group Management.
The Investment Committee was established on 15 June 2020 and held three meetings on five Group Management proposals in 2020. The meetings each lasted one hour and were attended by all Committee members for the full duration.