Our organisation

Marc Pointet
CEO

During his time at Mobimo, Marc Pointet also earned an Executive MBA HSG from the University of St. Gallen. In 2013, he became a member of the Mobimo Executive Board and assumed responsibility for all activities in Western Switzerland, thereby making him responsible for a portfolio worth CHF 1 billion. In this capacity, he also expanded Mobimo’s business activities in Western Switzerland and managed the planning and execution of several forward-looking development projects at major sites.

Marc Pointet became the CEO of Ina Invest Ltd. and Ina Invest Holding Ltd. in June 2020. After earning a master’s degree in Architecture at ETH Zurich, he worked as an architect and project manager for several prestigious companies in the banking and construction industries. Beginning in 2006, he successfully managed major development projects at Mobimo as head of its Project Management department. Among other things, he served as the overall project manager for the Mobimo Tower project in Zurich.

During his time at Mobimo, Marc Pointet also earned an Executive MBA HSG from the University of St. Gallen. In 2013, he became a member of the Mobimo Executive Board and assumed responsibility for all activities in Western Switzerland, thereby making him responsible for a portfolio worth CHF 1 billion. In this capacity, he also expanded Mobimo’s business activities in Western Switzerland and managed the planning and execution of several forward-looking development projects at major sites.

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Board of Directors

Stefan Mächler
Chairman of the Board of Directors

He was the driving force behind the establishment of the listed real estate company Swiss Prime Site AG, where he served as Chairman of the Board of Directors until 2005. From 2009 until 2014, Stefan Mächler was in charge of Asset Management at the Swiss Mobiliar Group as Chief Investment Officer and member of the Group Executive Board.

Stefan Mächler has been Group Chief Investment Officer (Group CIO) and a member of the Corporate Executive Board of the Swiss Life Group since September 2014. After studying law at the University of St. Gallen, he held various positions at Credit Suisse.

He was the driving force behind the establishment of the listed real estate company Swiss Prime Site AG, where he served as Chairman of the Board of Directors until 2005. From 2009 until 2014, Stefan Mächler was in charge of Asset Management at the Swiss Mobiliar Group as Chief Investment Officer and member of the Group Executive Board.

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Christoph Caviezel
Member of the Board of Directors

Between 2008 and 2019, Christoph Caviezel served as CEO of the Mobimo Group, a publicly listed corporation and one of Switzerland’s biggest real estate companies. From 2004 to 2018, he was also a member of the Investment Committee of the Foundation for International Real Estate Investments. Christoph Caviezel has been a member of the Bank Council of the Graubündner Kantonalbank since 2014 and has been a member of the Board of Directors of Cham Group AG, BZ Bank Aktiengesellschaft and Kuoni Mueller und Partner Holding AG since 2019. He was also a member of the Board of Directors of Mobimo Holding AG until April 2020.

Christoph Caviezel has been working in the real estate sector for more than 30 years. After studying undergraduate and graduate law, he earned a PhD in Law from the University of Fribourg in 1988. He then worked for several years as an attorney and also served as head of the Real Estate division at SBB. In 1995, he joined Intershop Holding AG, a publicly listed company whose CEO he became in 2001.

Between 2008 and 2019, Christoph Caviezel served as CEO of the Mobimo Group, a publicly listed corporation and one of Switzerland’s biggest real estate companies. From 2004 to 2018, he was also a member of the Investment Committee of the Foundation for International Real Estate Investments. Christoph Caviezel has been a member of the Bank Council of the Graubündner Kantonalbank since 2014 and has been a member of the Board of Directors of Cham Group AG, BZ Bank Aktiengesellschaft and Kuoni Mueller und Partner Holding AG since 2019. He was also a member of the Board of Directors of Mobimo Holding AG until April 2020.

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Marie-Noëlle Zen-Ruffinen
Member of the Board of Directors

Marie-Noëlle Zen-Ruffinen was a partner in the Geneva law firm Tavernier Tschanz until 2012; since then she has served as an Of Counsel attorney for the firm. She is also Chairman of the Swiss Board Institute, a member of the Board of Directors of the Baloise Group and of Banco Santander International SA, and a member of the Board of Management of the Swiss Institute of Directors.

Marie-Noëlle Zen-Ruffinen holds a PhD in Law, a master’s degree in Law and a master’s degree in Philosophy from the University of Fribourg. She is an attorney and honorary professor at the University of Geneva, School of Economics and Management, where she specialises in corporate law.

Marie-Noëlle Zen-Ruffinen was a partner in the Geneva law firm Tavernier Tschanz until 2012; since then she has served as an Of Counsel attorney for the firm. She is also Chairman of the Swiss Board Institute, a member of the Board of Directors of the Baloise Group and of Banco Santander International SA, and a member of the Board of Management of the Swiss Institute of Directors.

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Hans Ulrich Meister
Member of the Board of Directors

From 2011 he was also CEO of the Private Banking Division at Credit Suisse, and from 2012 he served as the head of the bank’s Private Banking & Wealth Management Division, responsible for private banking business in EMEA (Europe, Middle East, Africa) and Asia Pacific. In these capacities, he was also a member of the Executive Boards of Credit Suisse Group AG and Credit Suisse AG. Prior to assuming the aforementioned positions, Hans Ulrich Meister performed various management functions for UBS in Switzerland and abroad for more than 20 years. He has a degree in Business from the Zürcher Fachhochschule and is a graduate of the Advanced Management programmes at the Wharton School and Harvard Business School.

Since March 2016, Hans Ulrich Meister has been a member and the Chairman of the Board of Directors of Implenia Ltd., as well as a member of the Board of Directors of Alpiq Holding AG and the Chairman of that company’s Audit and Risk Committee. Between 2008 and March 2015, he served as CEO of the Switzerland Region for Credit Suisse.

From 2011 he was also CEO of the Private Banking Division at Credit Suisse, and from 2012 he served as the head of the bank’s Private Banking & Wealth Management Division, responsible for private banking business in EMEA (Europe, Middle East, Africa) and Asia Pacific. In these capacities, he was also a member of the Executive Boards of Credit Suisse Group AG and Credit Suisse AG. Prior to assuming the aforementioned positions, Hans Ulrich Meister performed various management functions for UBS in Switzerland and abroad for more than 20 years. He has a degree in Business from the Zürcher Fachhochschule and is a graduate of the Advanced Management programmes at the Wharton School and Harvard Business School.

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André Wyss
Member of the Board of Directors

He began his career at Novartis as a chemistry apprentice and then rose up through various positions to become a member of the Executive Committee. During this time, he served as, among other things, Chief Financial Officer for Research and Development, Head of Pharmaceutical Production in Europe, and head of various national and regional organisations, including those responsible for the company’s biggest market, the USA. His last position at Novartis was President of Novartis Operations, in which capacity he was in charge of all manufacturing activities, as well as central corporate services and corporate affairs, and was thus responsible for nearly 40,000 people worldwide. Parallel to this, he was Country President for Novartis in Switzerland. André Wyss earned a degree in Economics in 1995 from the University of Applied Sciences in Business Administration (HWV) in Switzerland.

André Wyss has been a member of the Implenia Ltd. Executive Committee, and the company’s CEO, since October 2018. Up until spring 2018, he worked for more than 30 years for the pharmaceutical company Novartis in various capacities and on all continents.

He began his career at Novartis as a chemistry apprentice and then rose up through various positions to become a member of the Executive Committee. During this time, he served as, among other things, Chief Financial Officer for Research and Development, Head of Pharmaceutical Production in Europe, and head of various national and regional organisations, including those responsible for the company’s biggest market, the USA. His last position at Novartis was President of Novartis Operations, in which capacity he was in charge of all manufacturing activities, as well as central corporate services and corporate affairs, and was thus responsible for nearly 40,000 people worldwide. Parallel to this, he was Country President for Novartis in Switzerland. André Wyss earned a degree in Economics in 1995 from the University of Applied Sciences in Business Administration (HWV) in Switzerland.

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Committees

 

Audit Committee

Hans Ulrich Meister, Chair
Stefan Mächler
Christoph Caviezel

Nomination and Remuneration Committee

Marie-Noëlle Zen-Ruffinen, Chair
Christoph Caviezel
André Wyss

Investment Committee

Christoph Caviezel, Chair
Marie-Noëlle Zen-Ruffinen
André Wyss

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