Organisation

Board of Directors

The Board of Directors shares in-depth knowledge of healthcare-related real estate. The Board of Directors currently consists of six members.

Martin Gafner
Chairman of the Board of Directors
Vita

Martin Gafner is a Swiss-certified banking specialist. After holding various positions 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 ad interim CEO a.i. of Valiant Bank AG between 2009 and 2016. Martin Gafner is Chairman of the Board of Directors of the independent Invethos AG asset management company. He is also Chairman of the Board of Directors of the Siloah AG healthcare group, Chairman of the Foundation Board of Stiftung Siloah and Member of the Foundation Board of Previs Vorsorge. Furthermore, he is a board member of Heli Bernina AG, Energieverbund Siloah AG, Band-Genossenschaft, Schlossgarten Riggisberg and Venturevest AG. Martin Gafner was appointed Chairman of the Board of Directors of Infracore in October 2018.

Dieter Kräuchi
board member (since 2018)
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.

Ruth Metzler-Arnold
Proposed election at the next Ordinary General Meeting
Vita

The Board will be reinforced with the proposed election of Ruth Metzler-Arnold, former member of the Swiss Federal Council, at the next Ordinary General Meeting.

Ruth Metzler-Arnold studied law at the University of Fribourg and is a certified public accountant. From 1999 to 2003, she served as Federal Councilor of the Swiss Confederation and formerly Minister of the Canton Appenzell Innerrhoden. Later, she worked for the pharmaceutical company Novartis for several years in senior positions in France and globally. She is “Of Counsel” in a consulting firm as well as a member of the University Council of the University of St. Gallen and member of the Foundation Council of Think Tanks Avenir Suisse. She’s also a Chairwoman and Board Member of various companies and organisations, amongst which Swiss Medical Network SA.

Through her diverse political and professional experiences, as well as her broad economic and public health skills, the lawyer and certified public accountant will bring her knowledge and extensive experience to Infracore’s Board of Directors.

Gilles Frachon
board member (since 2010)
Vita

Gilles Frachon has been the Chief Financial Officer of Aoste, the leading supplier of charcuterie in Europe, and General Manager of the Fournier holding company, which is owned by the founders of the Carrefour hypermarkets. 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

Antoine Hubert
Vice-Chairman of the Board of Directors (since 1997)
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 with 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

Michel Reybier
board member (since 2011)
Vita

Michel Reybier has held several senior management positions in the nutrition industry. Specifically, he has managed a group of supermarket stores in the Lyon area, a company producing chocolate and biscuits sold under the Cemoi brand name as well as a company producing meat products, amongst others, under the trade names Aoste, Justin Bridou and Cochonou brand names. 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, which specialises 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 a 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 (from 2013 until the General Meeting of 2019)
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.

In order to increase Infracore’s independence, Christoph Syz will step down from
the Infracore Board of Directors at the next Ordinary General Meeting in 2019.

Contact: csyz@infracore.ch

Management

Infracore is managed by a team of experienced professionals, whose skills in real estate, financial and operational issues specific to the healthcare sector will enable Infracore to pursue its development, in particular by creating a real ecosystem around hospitals dedicated to research and entrepreneurship.

In addition, Patrimonium is providing administrative support to Infracore through a management contract.

Daniel Jandric
CEO
Vita

The executive management of Infracore will be entrusted to Daniel Jandric, current COO of AEVIS VICTORIA SA and previously CFO of Swiss Medical Network SA. Daniel Jandric’s financial and operational skills specific to the healthcare sector will enable to profile Infracore in its future developments and real estate investments. In particular, to advantageously manage the complete empowerment of the company by opening its capital to other investors or the public.

Daniel Jandric graduated from Lausanne Commercial School with a qualification in commerce and went on to further studies in accounting and finance. He worked in this capacity for Swissasur, Ogisa and Navori followed by a stint as Finance Project Manager with Boart Longyear. He joined Swiss Medical Network in 2014 and became Chief Operating Officer of AEVIS VICTORIA in May 2018.

Contact: djandric@infracore.ch

Evelyne Larpin
CFO
Vita

Evelyne Larpin, in charge of Infracore’s financial accounts since 2013, will act as CFO of Infracore. Evelyne Larpin’s experience and financial skills specific to the real estate sector will strengthen the quality of financial data and she will work closely with the CEO on the further planning and execution of the strategic plan of the business. She holds a Master in International Finance of the University of Metz in France and a Master in International Business Administration of the University Viadrina in Germany.

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