• _BOARD OF DIRECTORS
• _CORPORATE EXECUTIVE COMMITTEE

Galenica is totally committed to the principles of Corporate Governance. The Group’s regulations for good governance are set out in its articles of incorporation, organisational regulations and the job descriptions of the various committees. Galenica follows the recommendations of the Swiss Code of Best Practice for Corporate Governance of economiesuisse and meets the requirements stated in the Directive of the Swiss Exchange (SIX) on Information Relating to Corporate Governance.

The Corporate Governance, summary from the Annual Report 2009 of the Galenica Group