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Change to the Board of Directors of the Galenica Group:
Daniela Bosshardt-Hengartner proposed as the new Chairwoman of the Board of Directors

Tuesday, 22 January 2019

At the Annual General Meeting on 2 May 2019, the Board of Directors of the Galenica Group will propose Daniela Bosshardt-Hengartner to shareholders for election as Chairwoman of the Board of Directors. The current Chairman of the Board of Directors, Jörg Kneubühler, has decided to step down from his position at this time to focus on new projects. The Board of Directors will also propose Markus R. Neuhaus to shareholders for election as a new member of the Board.

Jörg Kneubühler, who has chaired the Galenica Group since the initial public offering (IPO) in April 2017, has decided to step down from his position at the Annual General Meeting on 2 May 2019, and will no longer stand for re-election as a member of the Board of Directors. After successfully leading the Galenica Group to independence following the IPO two years ago, he now wants to devote his time to new projects. The Board of Directors respects his decision and would like to thank Jörg Kneubühler for his tremendous and valuable contribution.

The Board of Directors will propose Daniela Bosshardt-Hengartner to shareholders for election as the new Chairwoman. Daniela Bosshardt-Hengartner is currently the Deputy Chairwoman of the Board of Directors, Chairwoman of the Remuneration Committee and a member of the Audit & Risk Committee.

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