The Board decides on the company's position and strategy. It supervises all of the group’s companies.
It is supported in its work by three specialised committees: the Audit and Risk Committee, the Innovation and Digital Transformation Committee and the Remuneration and Appointments Committee. They act for Groupe Mutuel. The committees regularly inform the Board of their activities.
Our organisation
Company structure
The current members of the Board are, from left to right:
Fabio Naselli Feo, Urs Schwaller, Jean-Blaise Conne, Karin Perraudin, Roland Eberle, Marc-André Ballestraz, Charles Relecom, Jürg E. Tschanz.


Karin PerraudinPresident
- Member of the Innovation and Digital Transformation Committee
- Member of the Audit and Risk Committee
- Member of the Remuneration and Appointments Committee
- Master's degree in Business (HEC) / Certified chartered accountant
- Board Director for various companies
- President of Valais Wallis Promotion

Roland Marcel EberleVice-president
- Member of the Remuneration and Appointments Committee
- Agricultural Engineer
- Member of the Council of States

Fabio Naselli FeoSecretary
- Member of the Innovation and Digital Transformation Committee
- Entrepreneur
- Board Director for various companies

Marc-André BallestrazMember
- Chairman of the Remuneration and Appointments Committee
- Member of the Audit and Risk Committee
- Master’s degree in Commercial and Industrial Sciences / Certified chartered accountant
- President of the accounting firm Fidag SA

Jean-Blaise ConneMember
- Chairman of the Audit and Risk Committee
- Certified chartered accountant
- Board Director for various companies

Charles RelecomMember
- Master in Actuarial Science
- Master in Mathematics

Urs SchwallerMember
- Member of the Audit and Risk Committee
- Member of the Remuneration and Appointments Committee
- Doctor of Law / Lawyer
- President of the Board of La Poste

Jürg E. TschanzMember
- Chairman of the Innovation and Digital Transformation Committee
- MBA in Finance and Strategic Management
- Entrepreneur - Co-founder and President of planitswiss
The Board’s specialised Committees
The Audit and Risk Committee, chaired by Mr Jean-Blaise Conne, is made up of three members of the Board and one guest. Its main task is to verify the integrity of the financial information, compliance with legislation, internal regulations and guidelines, surveillance of the internal control system and audit processes. It organises and assesses the performance, certification and independence of internal and external auditors.
The Innovation and Digital Transformation Committee, chaired by Mr Jürg E. Tschanz, is made up of three members of the Board. It defines and proposes to the Board the strategy for digital transformation, innovation and the use of new technologies. In carrying out this task, it sets objectives taking into account the technology, policy and business environment as well as the medium and long-term development objectives of Groupe Mutuel. The committee also reviews the strategy related to partnerships and acquisitions and puts forward proposals and recommendations to the Board. Finally, it monitors the implementation of measures related to the implementation of the digital transformation and innovation strategy.
The Remuneration and Appointments Committee is chaired by Marc-André Ballestraz and comprises three other members of the Board. It submits a number of proposals to the Board regarding the remuneration of Board and Executive Board members. This Committee is also responsible for the appointment and replacement of Board and Executive Board members. It sets the individual objectives of the Executive Board and assesses them. It regularly reassesses the remuneration system.
The operational management of Groupe Mutuel is under the responsibility of the Executive Board.
From left to right: Jérôme Mariéthoz, Pierre-Luc Marilley, Paul Rabaglia, Thomas Boyer, Vincent Claivaz, Sophie Revaz, Thomas J. Grichting, Philippe Buthey, Cédric Scheiben.


Thomas BoyerChief Executive Officer
- Master’s degree in Business (HEC)

Paul RabagliaMember of the Executive Board
- Master’s degree in Business (HEC)

Vincent ClaivazMember of the Executive Board
- Graduate degree in Catering and Tourism
- Master’s degree in Hospital Management

Sophie RevazMember of the Executive Board
- Master's degree in Law / Lawyer
- CAS Banking, Finance and Insurance Law
- CAS Compliance Officer
- Executive MBA HEC Paris

Jérôme MariéthozMember of the Executive Board
- Master’s degree in Business (HEC)

Cédric ScheibenMember of the Executive Board
- Executive Master of Business Administration FH
- Executive MBA in Insurance and Financial Services HSG

Pierre-Luc MarilleyMember of the Executive Board
- Master in Economics

Thomas J. GrichtingMember of the Executive Board - Secretary-General
- Doctor of Law / Lawyer

Philippe ButheyMember of the Executive Board
- Diploma in Computer Science ES
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