Organisation
The comPlan pension fund is a corporate pension foundation. It insures around 16,000 employees and around 10,000 pensioners of Swisscom and companies affiliated either financially or economically with Swisscom.
Foundation Council
The Foundation Council is the governing body of comPlan and is responsible for its overall management. It establishes the regulations necessary for the management of the pension fund and defines the organisation.
It appoints the members of the committees and elects the managing director, the auditors, the occupational pension expert and the investment strategy advisor. It consists of 14 members, half of whom are employee and half employer representatives (equal representation).
Employees representatives
-
Giorgio Pardini (Vice-President) Syndicom trade union 2011-2026
-
Massimiliano Bettosini Swisscom (Switzerland) Ltd 2023-2026
-
Gabriel Bracher Swisscom (Switzerland) Ltd 2023-2026
-
Pia Bucher Swisscom (Switzerland) Ltd 2023-2026
-
Daniel Hügli Syndicom trade union 2023-2026
-
Meret Meier Swisscom (Switzerland) Ltd 2018-2026
-
Thomas Walke Swisscom (Switzerland) Ltd 2023-2026
Employer representatives
Lisa Lamanna Merkt
Swisscom (Switzerland) Ltd
2011-2024
-
Eugen Stermetz (Präsident) Swisscom Ltd 2021-2026
-
Frédéric Bracher Swisscom (Switzerland) Ltd 2013-2024
-
Michael Bruggmann Swisscom (Switzerland) Ltd 2020-2026
-
Philipp Gast Swisscom (Switzerland) Ltd 2022-2026
-
Lisa Lamanna Merkt Swisscom (Switzerland) Ltd 2011-2024
-
Klementina Pejic Swisscom (Switzerland) Ltd 2021-2026
-
Louis Schmid Swisscom (Switzerland) Ltd 2008-2024
Pension Committee
-
Massimiliano Bettosini Swisscom (Switzerland) Ltd
-
Frédéric Bracher Swisscom (Switzerland) Ltd
-
Michael Bruggmann Swisscom (Switzerland) Ltd
-
Pia Bucher Swisscom (Switzerland) Ltd
-
Lisa Lamanna Merkt Swisscom (Switzerland) Ltd
-
Meret Meier Swisscom (Switzerland) Ltd
Investment Committee
The Investment Committee is responsible for implementing the defined investment strategy on the basis of the investment requirements adopted by the Foundation Council. It decides on the allocation of asset management mandates, monitors compliance with investment guidelines and regularly reviews the investment results achieved. The Investment Committee consists of six members elected by the Foundation Council, three each representing employers and employees (equal representation).
-
Louis Schmid (President) Swisscom (Switzerland) Ltd
-
Patrick Dudli (Vice President) Swisscom (Switzerland) Ltd
-
Gabriel Bracher Swisscom (Switzerland) Ltd
-
Jan Brunner Swisscom (Switzerland) Ltd
-
Daniel Hügli Syndicom trade union
-
Thomas Walke Swisscom (Switzerland) Ltd
Management Board
The office is responsible for the management of the foundation. It implements the investment and pension strategy approved by the Foundation Council and its resolutions on specific business matters. It coordinates and monitors the activities of the service providers commissioned in the area of investments and liaises with the supervisory authority, the auditors, the occupational benefits expert and the investment strategy advisor. It is also responsible for providing competent and customer-oriented advice to active insureds, pension recipients and affiliated employer companies (in particular their HR offices), timely accounting and reliable technical administration. comPlan’s office has 23 employees.
Daniela Thalmann
CEO
Roman Denkinger
Head of Investment Management
Silvia Weber
Head of Finance & IT
Samuel Meier
Head of Pension Consulting
-
Daniela Thalmann CEO
-
Roman Denkinger Head of Investment Management
-
Silvia Weber Head of Finance & IT
-
Samuel Meier Head of Pension Consulting
Supervisory authority and Advisor
Supervisory authority
comPlan’s supervisory authority is the Bernische BVG- und Stiftungsaufsicht (BBSA) in Berne. It ensures that comPlan complies with legal requirements and that the plan assets are used appropriately. comPlan is obliged to report annually to the supervisory authority and submit any changes to the regulations.
Statutory auditor
The statutory auditor of comPlan is PwC in Berne. It ensures that the annual accounts and pension accounts comply with legal requirements. It also reviews whether the organisation, the management and the investment of assets meet the legal and regulatory requirements.
Occupational pensions expert
comPlan's recognised expert for occupational benefits is Prevanto AG in Zurich. It assesses whether the pension fund has sufficient collateral to meet its obligations and whether the regulatory provisions on benefits and financing comply with legal requirements.
Advisor
In the area of investments, Ortec Finance AG in Pfäffikon provides strategic advice and PPCmetrics AG in Zurich acts as the investment controller.