Board of Directors

Board of Directors
Name (year of birth)PositionCommitteesTerm
Ends
First
Election
Dr Christoph Franz (1960)ChairmanC, D*, E20162011

André Hoffmann (1958)

(representative of the shareholder group with pooled voting rights)

Vice-ChairmanA, C*, D, E20161996

Dr Andreas Oeri (1949)

(representative of the shareholder group with pooled voting rights)

A*, E20161996
Prof. Dr Pius Baschera (1950)A, E20162007
Prof. Sir John Irving Bell (1952)B, E20162001
Paul Bulcke (1954)B, E20162011
Dame DeAnne Julius (1949)B*, E20162002
Prof. Dr Richard P. Lifton (1953)E20162015
Bernard Poussot (1952)C,E20162015
Dr Severin Schwan (1967)20162013
Peter R. Voser (1958)C, E20162011
Prof. Dr Beatrice Weder di Mauro (1965)B, E20162006

Former Members of the Board of Directors

Secretary to the Board of Directors
Dr Gottlieb A. Keller (1954)
Honorary Chairman of the Board of Directors
Dr h.c. Fritz Gerber (1929)

A - Corporate Governance and Sustainability Committee
B - Audit Committee
C - Remuneration Committee
D - Presidium/Nomination Committee
E - Non-Executive Member
* Committee Chairman

Last Update: 4 March 2015

About the Board of Directors

The Annual General Meeting elects the members of the Board of Directors on a yearly basis elections in which each nominee is voted on separately.

The majority of seats on the Board of Directors are held by independent directors.