Our organisation

Company structure


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.
The current members of the Board are:

From left to right: Jürg E. Tschanz, Marc-André Ballestraz, Roland Eberle, Karin Perraudin, Fabio Naselli Feo, Urs Schwaller, Jean-Blaise Conne.

 

Karin Perraudin
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 Eberle
Roland EberleVice-president
  • Member of the Remuneration and Appointments Committee
  • Agricultural Engineer
  • Member of the Council of States
Fabio Naselli Feo
Fabio Naselli FeoSecretary
  • Member of the Innovation and Digital Transformation Committee
  • Entrepreneur
  • Board Director for various companies
Marc-André Ballestraz
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 Conne
Jean-Blaise ConneMember
  • Chairman of the Audit and Risk Committee
  • Certified chartered accountant
  • Board Director for various companies
Urs Schwaller
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. Tschanz
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: Florian Raemy, Thomas J. Grichting, Thomas Boyer, Vincent Claivaz, Sophie Revaz, Paul Rabaglia, Philippe Buthey.

Thomas Boyer
Thomas BoyerChief Executive Officer
  • Master’s degree in Business (HEC)
Paul Rabaglia
Paul RabagliaMember of the Executive Board
  • Master’s degree in Business (HEC)
Vincent Claivaz
Vincent ClaivazMember of the Executive Board
  • Graduate degree in Catering and Tourism
  • Master’s degree in Hospital Management
Sophie Revaz
Sophie RevazMember of the Executive Board
  • Master's degree in Law / Lawyer
  • CAS Banking, Finance and Insurance Law
  • CAS Compliance Officer
Florian Raemy
Florian RaemyMember of the Executive Board
  • Bachelor of physics
  • Master's degree in telecommunications
  • MBA in International Management
Philippe Buthey
Philippe ButheyMember of the Executive Board
  • Diploma in Computer Science ES
Thomas J. Grichting
Thomas J. GrichtingMember of the Executive Board - Secretary-General
  • Doctor of Law / Lawyer


The Board is the strategic management body of Groupe Mutuel. It is composed of a maximum of nine members, elected for two years.

The Executive Board is responsible for the operational management of Groupe Mutuel.

Since 2018, Groupe Mutuel has become a holding company, overseen by its Foundation.

Groupe Mutuel

Rue des Cèdres 5 Case postale, 1919 Martigny    |    +41 0848.803.111