Executive Board

The Executive Board of PWO AG takes sole responsibility for the Company’s operational Management and strategic development. The principles of cooperation are summarized in the Board’s Rules of Procedure, and the assignment of duties within the Board is documented in the Schedule of Responsibilities.

Carlo Lazzarini

Chief Executive Officer (CEO)

Term of the current Management Board contract: 31/12/2026

Jochen Lischer

Chief Financial Officer (CFO)

Term of the current Management Board contract: 30 / 06 / 2026

Remuneration System for the Members of Executive Board

The AGM on 10 May 2022 has approved the updated remuneration system 2022 for the members of the Executive Board with a majority of 86.05 %.

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