External mandates of the Bord of Directors and the Corporate Executive Committee at 31 December 2025 and 2024
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.
|
Board of Directors |
|
|
|
|
|
Member |
Company |
Function |
2025 |
2024 |
|
Markus R. Neuhaus |
Barry Callebaut AG 1) |
Board member |
yes |
yes |
|
|
Helvetia Baloise Holding AG 1) 2) |
Board member |
yes |
yes |
|
|
Jacobs Holding AG |
Chair of the Board of Directors |
yes |
yes |
|
Pascale Bruderer |
Crossiety AG |
Board member |
yes |
yes |
|
|
Orell Füssli AG 1) |
Board member |
yes |
yes |
|
|
Swiss Stablecoin AG |
Chair of the Board of Directors |
yes |
yes |
|
|
TX Group AG 1) |
Board member |
yes |
yes |
|
Nadine Balkanyi-Nordmann |
Lexperience AG |
Board member |
yes |
n/a |
|
|
Tele-Check Inter AG |
Chair of the Board of Directors |
yes |
n/a |
|
Bertrand Jungo |
AG Grand Hotels Engadinerkulm Holding |
Board member & Delegate of the board |
yes |
yes |
|
|
Diaqua AG |
Board member |
yes |
yes |
|
|
Neoperl AG |
Board member |
yes |
yes |
|
Judith Meier |
Cantonal Hospital of Graubünden |
Board member |
yes |
yes |
|
|
Emil-Burkhardt-foundation |
Member of the board of trustees |
yes |
yes |
|
|
reha andeer ag |
Board member |
yes |
yes |
|
Solange Peters |
- |
- |
- |
- |
|
Andreas Walde |
- |
- |
n/a |
- |
|
Jörg Zulauf |
Innflow AG |
Board member |
yes |
yes |
|
|
Maerki Baumann & Co. AG |
Board member |
yes |
yes |
|
|
SV Group AG |
Chair of the Board of Directors |
yes |
yes |
1) Listed company
2) Baloise Holding AG (mandate 2024) merged with Helvetia Holding AG in December 2025 and was renamed Helvetia Baloise Holding AG
|
Corporate Executive Committee |
|
|
|
|
|
Member |
Company |
Function |
2025 |
2024 |
|
Marc Werner |
AD Swiss Net AG |
Board member 2) |
yes |
yes |
|
|
Coop Vitality AG |
Board member 2) |
yes |
yes |
|
|
MediService AG |
Board member 2) |
yes |
yes |
|
|
Well Gesundheit AG |
Board member 2) |
yes |
yes |
|
Lukas Ackermann |
- |
- |
- |
- |
|
Felix Burkhard |
MediService AG |
Board member 2) |
n/a |
yes |
|
|
Orior AG 1) |
Board member |
n/a |
yes |
|
Julian Fiessinger |
MediService AG |
Board member 2) |
yes |
n/a |
|
Arianne Hasler |
- |
- |
- |
- |
|
Andreas Koch |
Health Supply AG |
Board member 2) |
yes |
yes |
|
Daniele Madonna |
Apotheke im KSW AG |
Board member 2) |
no |
yes |
|
|
Coop Vitality AG |
Board member 2) |
yes |
yes |
|
|
Emeda AG |
Board member 2) |
no |
yes |
|
|
Farmadomo Home Care Provider SA |
Board member 2) |
yes |
yes |
|
Stephan Mignot |
Puravita AG |
Board member 2) |
yes |
no |
|
Virginie Pache Jeschka |
Coop Vitality AG |
Board member 2) |
yes |
yes |
|
Thomas Szuran |
Emeda AG |
Board member 2) |
yes |
yes |
|
|
MediService AG |
Board member 2) |
yes |
yes |
|
|
Puravita AG |
Board member 2) |
no |
yes |
1) Listed company
2) Mandates by order of Galenica