Annual report 2018

58 | Galenica annual report 2018 Members of the Corporate Executive Committee Corporate Governance Felix Burkhard, CFO – Born 1966, Swiss citizen – Lic. oec., HSG University of St. Gallen (HSG), and Swiss certified accountant – 1991–1995 Financial Auditor at Revisuisse PriceWaterhouse (Bern) and Head of Finance and Controlling at Amidro (Biel-Bienne) – Joined the former Galenica Group in 1996 as Corporate Controller; Deputy Head Retail Business sector from 2000; in addition, Head of the Amavita pharmacy chain from 2008; Head Retail Business sector from 2010 to 2015; member of the Corporate Executive Committee of Galenica Group since 2010; Head Strategic Projects from 2015 to 2017 – Since 2017 CFO Galenica Group Christoph Amstutz, Head Services Business sector – Born 1963, Swiss citizen – Partial studies in pharmacy, Federal Institute of Technology, Zurich (ETHZ) – Degree in Marketing Management, University of Bern, GfM/IBM – 1988–2004 medical representative and product manager at UCB-Pharma AG (Zurich); Head of Marketing at UCB-Pharma GmbH (Kerpen, Germany); General Manager at UCB-Pharma AG (Zurich); 2004–2007 Business Unit Manager CNS/Pain and member of the Executive Board at Bristol-Myers Squibb GmbH (Baar); 2007–2010 CEO of Globopharm AG (Egg/Zurich) – 2010–2011 Head of G-Pharma AG; 2011 Head of Alloga Ltd.; from 2015 Head Services Business sector – Since 2017 member of the Corporate Executive Committee of Galenica Group Jean-Claude Clémençon, CEO – Born 1962, Swiss citizen – Degree in Logistics, sfb Technical College, Zurich – Program for Executive Development (PED), IMD, Lausanne – 1988–1995 Head of Manufacturing at Rheintub AG (Rheinsulz) and CEO of Raintec GmbH (Dogern, Germany) – Joined the former Galenica Group in 1995 as Operations Manager Galexis Zurich; Head of Schönbühl Distribution Centre from 1999; Head of Galexis from 2002; Head Logistics Business sector from 2005 to 2015 and in addition, from 2010 on, in charge of Healthcare Information and member of the Corporate Executive Committee of Galenica Group from 2010; from 2015 to 2017, Head Retail Business sector – Since 2017 CEO Galenica Group – Member of the Board of Helvecura cooperative society (Bern) Galenica