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Daniela Bosshardt

Daniela Bosshardt
Chairwoman of the Board of Directors

  • Elected since 2017
  • Born 1972, Swiss citizen
  • Pharmacist, Federal Diploma in Pharmacy, Federal Institute of Technology, Zurich (ETHZ)
  • Financial analyst at Bank am Bellevue (1998–2002) and M2 Capital (2003–2004)
  • Management consultant in the pharmaceutical, medical technology and biotechnology sectors since 2004
  • Member of the Board of Directors of Reprisk Ltd.
  • Former Board mandates at Vifor Pharma Ltd. (2008–2019), investiere.ch - Verve Capital Partners Ltd. (2017–2019) and Nobel Biocare Ltd. (2010–2014)
Prof. Dr. Michel Burnier

Prof. Dr. Michel Burnier

  • Elected since 2017
  • Born 1953, Swiss citizen
  • Swiss-registered Doctor of Internal Medicine and Nephrology
  • Honorary professor, University of Lausanne
  • Member of the Swiss Society of Nephrology (former President), European Society of Hypertension (former council member and Treasurer) and Swiss Society of Hypertension (former President)
  • Formerly a member of the Medicines Committee of the Swiss Association of Pharmacists (until 2001) and the Board of Swissmedic (2002–2010)
  • Member of the Board of Directors of Speedel Holding Ltd. from 2007 to 2009
  • Member of the Board of Directors of Vifor Pharma Ltd.
Fritz Hirsbrunner

Fritz Hirsbrunner

  • Elected since 2017
  • Born 1949, Swiss citizen
  • Lic. oec., HEC University of Lausanne / Senior Executive Program, IMD, Lausanne
  • 1972–1977 Controller at Ciba-Geigy
  • Joined the former Galenica Group in 1977 as Assistant to the Corporate Executive Committee; member of the Corporate Executive Committee, Deputy CEO and CFO from 1992 to 2011. Head Investor Relations from 2012 to 2014 (mandate basis)
  • Member of the Board of Trustees of IST Investmentstiftung
  • Member of the Board of Directors of Berlac Ltd., IVF Hartmann Holding Ltd. and Vencap 6 Ltd.
  • Former Board member of Vifor Pharma Ltd. (2012–2019)
Dr. Philippe Nussbaumer

Dr. Philippe Nussbaumer

  • Elected since 2017
  • Born 1969, Swiss citizen
  • FPH Pharmacist, Federal Diploma / PhD in Pharmaceutical Sciences, University of Geneva / dipl. oec. HEC, University of Lausanne
  • Federal Ski Instructor Diploma and Federal Expert J+S; since 2004, Vice-President of the Swiss Snowsports School of Neuchâtel / Les Bugnenets
  • Owner and president of the Pharmacie Centrale and the Pharmacie de la Gare in La Chaux-de-Fonds
  • Since 2007, founder and administrator of the Ecopharma pharmacy brand
  • Since 2014, founder and member of the Board of Directors of the Medi-Centre Ltd. medical centre in La Chaux-de-Fonds
  • Member of the Board of Directors of Veripharm Ltd.
Dr. Andreas Walde

Dr. Andreas Walde

  • Elected since 2017
  • Born 1962, Swiss citizen
  • Attorney-at-law and doctorate in law, University of Basel
  • Various legal and management positions in the chemical and pharmaceutical industry for more than 30 years with specialisation in financial and corporate structures, M&A, risk management, compliance and corporate governance: 1988–1996 at Roche, 1998–2010 at Clariant and 2012–2013 at Petroplus, in the latter two among others as Group General Counsel; General Secretary of Vifor Pharma Ltd., former Galenica Group, since 2013
  • Member of the Board of Swiss-Holdings, and the Board of Scienceindustries
  • Former (Board) mandates for several private and (non-Swiss) listed companies as well as former member of the Board of the Society of Swiss Enterprises in Germany