Other remuneration

Options

Neither the members of the Board of Directors nor the members of the Corporate Executive Committee hold tradable options.

Loans and credits

Galenica did not grant any loans or credits to members of the Board of Directors, members of the Corporate Executive Committee or related persons in the reporting year. No loans or credits were outstanding at the end of the reporting year.

Remuneration to former members of the Board of Directors and former members of the Corporate Executive Committee

In 2025, Galenica paid a remuneration of CHF 53,000 to Felix Burkhard (member of the Corporate Executive Committee until 31 December 2024) for his role as Chair of the Board of Trustees of the Galenica Pension Fund. Galenica did not pay any remuneration to former members of the Board of Directors or to further former members of the Corporate Executive Committee for the reporting year.