Functions held by members of the Bord of Directors and members of the Corporate Executive Committee in other companies as at 31 December 2023
In accordance with Art. 734e of the Swiss Code of Obligations, the table below lists functions exercised by members of the Bord of Directors and members of the Corporate Executive Committee at other for-profit companies, to the extent these functions are comparable to the function they hold with Galenica.
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Members of the Board of Directors |
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Markus R. Neuhaus |
Baloise Holding AG 1) : Board member |
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Barry Callebaut AG 1) : Board member |
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Jacobs Holding AG: Board member |
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Pascale Bruderer |
Crossiety AG: Board member |
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Swiss Stablecoin AG: Chairwoman of the Board of Directors |
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TX Group AG 1) : Board member |
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Bertrand Jungo |
AG Grand Hotels Engadinerkulm Holding: Board member & Delegate of the board |
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Diaqua AG: Board member |
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Neoperl AG: Board member |
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Judith Meier |
Cantonal Hospital of Graubünden: Board member |
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Emil-Burkhardt-foundation: Member of the board of trustees |
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reha andeer ag: Board member |
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Solange Peters |
- |
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Andreas Walde |
- |
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Jörg Zulauf |
Crealogix Holding AG 1) : Board member |
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Maerki Baumann & Co. AG: Board member |
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SV Group AG: Chairman of the Board of Directors |
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Members of Corporate Executive Committee |
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Marc Werner |
AD Swiss Net AG: Board member 2) |
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Coop Vitality AG: Board member 2) |
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MediService AG: Board member 2) |
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Well Gesundheit AG: Board member 2) |
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Lukas Ackermann |
- |
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Felix Burkhard |
MediService AG: Board member 2) |
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Arianne Hasler |
- |
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Andreas Koch |
- |
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Daniele Madonna |
Apotheke im KSW AG: Board member 2) |
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Coop Vitality AG: Board member 2) |
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Emeda AG: Board member 2) |
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MediService AG: Board member 2) |
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Virginie Pache Jeschka |
Coop Vitality AG: Board member 2) |
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Thomas Szuran |
Puravita AG: Board member 2) |
1) Listed company
2) Mandates by order of Galenica