Annual report 2018

Galenica annual report 2018 | 55 Corporate Governance 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. (St. Gallen), former Galenica Group, since 2013 – Former positions include memberships on the Board of several private (non-Swiss) public listed companies as well as member of the Board of the Society of Swiss Enterprises in Germany – Member of the Board of Swiss-Holdings, the Federation of Industrial and Service Groups in Switzerland, and the Board of Scienceindustries, the Swiss business association for the chemical, pharmaceutical and biotech industries Bertrand Jungo, elected since 2018 – Born 1965, Swiss citizen – Business administrator lic.rer.pol., University of Fribourg – CEO of Swiss department store group Manor from 2006 to 2017 – CEO of Admeira AG since 2017 – Member of the Advisory Board of the International Retail Summit (IRS) of the Gottlieb Duttweiler Institute (GDI) 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, owner and president of the Medi-Centre Ltd. medical centre in La Chaux-de-Fonds – Member of the Board of Directors of Veripharm Ltd. Galenica