_born in 1954, British citizen
_BSc in Chemistry and German, PhD in Comparative Industrial Relations, University of Surrey (England),
_worked from 1980 as a Product Manager at Pfizer, Germany, held various management positions at Bayer AG in Germany, Canada and the USA between 1983 and 2001, became CEO of Oxford Glycosciences UK Ltd. in 2002, then from 2003 held positions as a consultant while being a member of or chairing the Board of Directors of several companies in Germany, England and Eastern Europe
_joined the Group in 2009 as a member of the Corporate Executive Committee, Head of the Pharma Division and CEO of Vifor Pharma
_Chief Executive Officer Galenica Group since 2012
_born 1966, Swiss citizen
_lic. oec. HSG University of St. Gallen and Swiss certified accountant
_Financial Auditor at Revisuisse PriceWaterhouse, Bern and Head of Finance and Controlling at Amidro, Biel-Bienne before joining the group
_joined the group in 1996 as Corporate Controller, Deputy Head of Retail from 2000; in addition, Head of the Amavita pharmacy chain from 2008; Head of Retail and member of the Corporate Executive Committee since 2010
_born 1962, Swiss citizen
_degree in Logistics, sfb Technical College, Zurich
_Program of Executive Development (PED), IMD, Lausanne
_before joining the Group Head of Manufacturing at Rheintub Ltd., Rheinsulz and CEO of Raintec GmbH, Dogern (Germany)
_joined the Group in 1995 as Operations Manager Galexis Zurich; Head of distribution centre Schönbühl from 1999; Head of Galexis from 2002; Head of Logistics since 2005; in addition, Head of HealthCare Information and member of the Corporate Executive Committee since 2010
_member of administration of Helvecura cooperative society, Bern
_born in 1960, Swiss citizen
_Dr. rer. pol., University of Bern
_held various positions in finance at the Swatch Group before joining the Group
_joined the Group in 2002 as Head of Finance and Administration at Vifor Pharma; Head of Controlling for the Galenica Group from 2006; Head of Corporate Finance and Controlling for the Galenica Group and member of the Corporate Executive Committee from 2009, CFO of the Galenica Group since 2012
_born in 1956, Swiss citizen
_Dr. sc. nat., NDS BWI, Federal Institute of Technology Zurich /Senior Executive Program, Stanford University (USA)
_held positions at Roche and Novartis (Strategic Planning) before joining the Group
_joined the Group in 1996, became CEO of Vifor (International) from 1997, member of the Corporate Executive Committee since 2002, Head of Pharma Division from 2004, Head of Industrial Operations of Vifor Pharma from 2008, CEO OM Pharma Geneva from 2009, Deputy CEO of Vifor Pharma since 2011, Head of Pharma Operations since 2012
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