committees

The Board of Directors forms the following committees from its members:

Governance & Nomination Committee

 

Chairman

E. Jornod (Board member since 1996)

Members

T. Schneider (Board member since 2004)

R. Cerutti (Board member since 2015)

Remuneration Committee

 

Chairman

D. Bosshardt (Board member since 2008)

Members

T. Schneider (Board member since 2004)

M. Burnier (Board member since 2010)

Audit & Risk Committee

 

Chairman

M. de Garidel ((Board member since 2015)

Members

T. Schneider (Board member since 2004)

F. Hirsbrunner (Board member since 2012)

R. Cerutti (Board member since 2015)

Scientific and Pharma Committee

 

Chairman

M. Burnier (Board member since 2010)

Members

D. Bosshardt (Board member since 2008)

S. Grégoire (Board member since 2013)

M. de Garidel ((Board member since 2015)

Swiss Healthcare Committee

 

Chairman

E. Jornod (Board member since 1996)

Members

T. Schneider (Board member since 2004)

D. Bosshardt (Board member since 2008)

M. Burnier (Board member since 2010)

F. Hirsbrunner (Board member since 2012)

Contact

Galenica Ltd.

Untermattweg 8
CH-3027 Bern

Phone:
+41 58 852 81 11
Fax:
+41 58 852 81 12

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