Infranor Group

Board of Directors of Infranor Holding

Executive Members of the Board of Directors


Nicolas Eichenberger (1958), 
citizen of Geneva and Trub, residing in Mies (CH)

  • Chairman of the Board of Directors since 1 June 2009
  • Vice Chairman of the Board of Directors 1 May 2008 until 31 May 2009
  • Member since 1992
  • Elected until 30 April 2014

 

Dr. Jean-Pierre van Griethuysen (1956)
Citizen of Sonvilier (BE), residing in St-Sulpice (CH)
  • CEO since 15 May 2009

Non-executive Members of the Board of Directors


Francesc Cruellas
(1947),
Spanish citizen, residing in Tiana (Barcelona/E)

  • Director Mechanical Components since 1987
  • Member since 1987
  • Elected until 30 April 2014

Dr. Jean-Pierre van Griethuysen, Nicolas Eichenberger, Francesc Cruellas