👤 Board

Automatically generated excerpt from nestr.io on 2026-08-28 15:55 UTC, view all live information here.

Circle (Delegator)

🔘 Other Roles

Role Keepers

  • Aarno Aukia

  • Patrick Mathers

  • Tobias Brunner

Purpose

Swiss law requires an "Aktiengesellschaft" to have a Board of Directors ("Verwaltungsrat") to fulfill statutory responsibilities and provide strategic oversight.

The Board executes its non-delegable duties including defining the organization, financial control, and overall strategic direction. It oversees the operational and strategic management within the VSHN organization as a business (VSHN Anchor Circle) while retaining ultimate legal responsibility for the company (as defined in the "Organisationsreglement" as a legally binding document). This role defines what is specific to VSHN, in addition to the legal responsibilities as "Board of Directors".

This role is actually outside VSHN’s organization, but we show it here for completeness.

Accountabilities (Key Responsibilities)

  • Approval of high-level strategic decisions and priorities

  • Contribution to defining, tracking and reviewing company strategy

  • Understanding of shareholder goals, translated into high-level vision, mission and goals for VSHN

Stakeholders and Key Deliverables

VSHN (Anchor Circle) (primarily via Business Lead)

  • Board strategy / high-level (financial) targets or goals

  • Approval of company strategy

  • Stakeholdership for VSHN’s strategic progress and business health

  • Approval of (rolling) budget

Dependencies

VSHN (Anchor Circle) (primarily via Business Lead)

  • Company health (key metrics) and tracked progress on company strategy

  • Market and customer insights

  • Organizational and personnel insights

  • Accurate accounting and financial insights (relevant issues)

  • (Rolling) budget