Annual report 2018

Galenica annual report 2018 | 59 Corporate Governance Daniele Madonna, Head Retail Business sector – Born 1977, Swiss citizen – Federal Diploma in Pharmacy from the Federal Institute of Technology, Zurich (ETHZ) – Professional training FPH in Retail Pharmacy – CAS in General Management at the University of St Gallen (HSG) and Program for Executive Development (PED) at IMD Lausanne – 2003–2004 Pharmacist at the Olympia Pharmacy and the Victoria Pharmacy in Zurich – Joined the former Galenica Group in 2004 as Manager of the Coop Vitality pharmacy in Tenero; Regional Sales Manager at Coop Vitality from 2010 to 2014; and CEO of Coop Vitality AG in Bern from 2014 to 2017 – Since 2017 Head Retail Business sector and member of the Corporate Executive Committee of Galenica Group Torvald de Coverly Veale, Head Products & Brands Business sector (until January 2019) – Born 1960, British citizen – Bachelor of Science in Economics and Politics (Bristol University, UK): Unilever Graduate Business Program – 1982–2007 various management roles in Marketing and Sales at Unilever (UK); Business Development Director at Unilever East Asia & Pacific; Marketing Director & Latin America Category Director at Unilever Brazil; Vice President Marketing at Unilever Latin America; Global Brand Director & European Category Director at Unilever; International Managing Director at Visit Britain – 2007–2015 Director of International Brands at Alliance Boots/  Walgreens Boots Alliance in London & Bern – Since 2015 Head Products & Brands Business sector – Since 2017 member of the Corporate Executive Committee of Galenica Group Dr. Thomas F. Szuran, Head Products and Brands Business sector (from January 2019) – Born 1967, Swiss citizen – Dr. sc. nat. Federal Institute of Technology (ETH) Zurich – Various roles at Abbott Laboratories between 1997 and 2002, including Sales & Marketing Manager for the Eastern European & Mediterranean region – Sales Director at Pfizer Switzerland (Zurich) from 2002 to 2005 and Country Manager at Pfizer in Israel from 2005 to 2007 – Joined Biomed AG (Dübendorf) in 2008 as Marketing Director, and was CEO of Biomed AG from 2011 to 2018 – President of the Association of the Swiss Self-Medication Industry (ASSGP) since 2012 Galenica