Organisation

Board of Directors

The Board of Directors currently consists of five members who are elected for a period of one year. The members of the Board of Directors may be re-elected at the end of their term of office.

Martin Gafner
Chairman of the Board of Directors
Vita

Martin Gafner is a Swiss-certified banking specialist. After completing various functions in the financial sector, he became CEO and shareholder of Investas AG and Delegate of the Board of Investas Beratung AG. He was CEO of Valiant Privatbank AG and CEO a.i. of Valiant Bank AG between 2009 and 2016. Martin Gafner is Chairman of the Board of Directors of the independent asset management company Investhos AG. He is also Chairman of the Board of Directors of the healthcare group Siloah AG, Chairman of the Foundation Board of Stiftung Siloah and Member of the Foundation Board of Previs Vorsorge. Furthermore, he is Board Member of Heli Bernina AG, Energieverbund Siloah AG, Previs Vorsorge, Schlossgarten Riggisberg and Venturevest AG. Martin Gafner was appointed Chairman of the Board of Directors of Infracore in October 2018.

Antoine Hubert
Vice-chairman of the Board of Directors
Vita

Prior to acquiring a stake in Clinique de Genolier in 2002 and founding Swiss Medical Network in 2004, Antoine Hubert was mainly active in the property and real estate industry and has set up businesses and served as a director to several companies in various industries. He is a major shareholder of AEVIS VICTORIA SA. Antoine Hubert is Delegate of the Board of AEVIS VICTORIA SA and Swiss Medical Network SA. He is Chairman of the Board of Swiss Hospitality Properties SA, CACM hôtels SA and Société Clinique Spontini SAS. He is Vice-chairman of the Board of Directors of Centre Médico-Chirurgical des Eaux-Vives SA and Nescens Genolier SA. He is Board Member of GSMN Suisse SA, Générale Beaulieu Holding SA, Clinique Générale-Beaulieu SA, Swiss Medical Network Hospitals SA, Genolier Swiss Visio Network SA, Victoria-Jungfrau Collection AG, VJC-Management AG, Grand Hotel Victoria-Jungfrau AG, Hotel Eden au Lac AG, Hotel Bellevue Palace AG, Générale-Beaulieu Immobilière SA, Medgate Holding AG, Medgate Integrated Care Holding AG, NESCENS SA, Laboratoires Genolier SA, Swiss Stem Cell Science SA, Patrimonium Healthcare Property Advisors AG, iKentoo SA and Publications de l’économie et de la finance AEF SA. Furthermore, he is a Member of the Foundation Board of Fondation de prévoyance Swiss Medical Network and Genolier Foundation for medical solidarity.

Contact: ahubert@infracore.ch

Gilles Frachon
Board Member
Vita

Gilles Frachon has been Chief Financial Officer of Aoste, European leader in charcuterie, and General Manager of the holding company Fournier, owned by the founders of the hypermarkets Carrefour. Gilles Frachon is Chief Financial Officer of AEVIS VICTORIA SA. He is Board Member of HMC Gestion SA, GSMN Suisse SA, Swiss Medical Network Hospitals SA, Swiss Hospitality Properties SA, Société Clinique Spontini SAS (France), RDC SA (France), Zemer SA, MRH-Zermatt SA and NTR SA. He Chairman of MJ France SAS (France), Société Foncière PLM (France) and SCA Société Nationale de Propriété d’Immeubles (France). Furthermore, he is Chairman of the Executive Committee of Domaines Reybier SA. Gilles Frachon graduated from the EM Lyon business school.

Contact: gfrachon@infracore.ch

Dieter Kräuchi
Board Member
Vita

Dieter Kräuchi began his career as a draughtsman in structural engineering. Since acquiring a Swiss Federal Diploma in Site Management in 1994, Mr. Kräuchi has occupied numerous areas of responsibility at various firms in the field of real estate. Amongst other positions, Dieter Kräuchi headed up the Real Estate Consulting Team at KPMG in Zurich between 1996 and 2000, and held several management functions at Allreal Generalunternehmung AG between 2003 and 2010. In 2006, he acquired a Masters Degree in Real Estate at CUREM. From 2010 to 2017, he was CEO of avobis Asset Management AG. Since 2017, he has been the Head of Real Estate and CEO of Baloise Immobilien Management AG.

Michel Reybier
Board Member
Vita

Michel Reybier has held several senior management positions within the nutrition industry. In particular he has managed a group of supermarket stores in the Lyon area, a company producing chocolate and biscuits sold under the trade name Cemoi as well as a company producing meat products, amongst others, under the trade names Aoste, Justin Bridou and Cochonou. Michel Reybier is currently active in the hotel industry and is a major shareholder of AEVIS VICTORIA SA. He is founder and owner with his family of the La Réserve Hotel Group and Domaines Reybier SA, specialised in wine growing (Cos d’Estournel, Tokaj, Jeeper). He is a member of the Supervisory Board of Domaines Reybier SA. He is also co-founder and shareholder of the Mama Shelter and Mob Hotels. Furthermore, he is a shareholder and Board Member of Seiler Hotels Zermatt AG. Michel Reybier is Vice-chairman of the Board of Directors of Victoria-Jungfrau Collection AG and Board Member of AEVIS VICTORIA SA, Swiss Medical Network SA, Swiss Hospitality Properties SA, Nescens Genolier SA, NESCENS SA, Swiss Stem Cell Science SA, Patrimonium Healthcare Property Advisors AG, VJC-Management AG, Grand Hotel Victoria-Jungfrau AG, Hotel Eden au Lac AG, Hotel Bellevue Palace AG and CACM hôtels SA.

Contact: mreybier@infracore.ch

Christoph Syz
Board Member
Vita

Christoph Syz is a founder and the CEO of Patrimonium. He has over 25 years’ experience in the real estate and private equity industry. Prior to Patrimonium’s formation, he founded several companies in the consumer goods and technology industry and was active as investor in several public and private companies and real estate projects. He studied Business Administration at the University of St. Gallen.

Contact: csyz@infracore.ch

Management

Infracore is managed by a team of experienced professionals. The Board of Directors is well aligned within the corporate governance of AEVIS VICTORIA and shares in-depth knowledge of healthcare-related real estate. In addition, Infracore is advised and managed by Patrimonium Healthcare Property Advisors AG, led by CEO Christoph Syz and Portfolio Manager Vivian Moreau. Both have extensive experience in the healthcare real estate market and in real estate management.

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