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André Hoffmann

Vice-Chairman since 2006 (Member of the Board since 1996)

Portrait of Andre Hoffmann

About Roche

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Personal Data

Nationality
Switzerland

Representative of the shareholder group with pooled voting rights

1979–1982
St. Gallen School of Economics, St. Gallen, Switzerland

1990
INSEAD, Fontainebleau, France, MBA

1983–1985
Station Biologique de la Tour du Valat, Camargue, Acting Administrator

1985–1989
James Capel and Co., London, Manager, European Mergers & Acquisitions (latest position)

1991–1993
Nestlé UK Ltd, Special Project Manager, Food division (latest position)

Since 1996
Roche Holding Ltd, Basel, Member of the Board of Directors

Since 2006
Roche Holding Ltd, Basel, Switzerland, Vice-Chairman of the Board of Directors

Present external mandates

–

Since 1999
Massellaz SA, Morges, Chairman

Since 2017
SYSTEMIQ Ltd, London, Member of the Board

Since 2017
Restaurant de l'Hôtel de Ville de Crissier SA, Crissier, Member of the Board

Since 2019
GIST SA, Nyon, Member of the Board

Other activities / non-profit activities / memberships

  • Capitals Coalition, London, United Kingdom, Chairman of the Supervisory Board

  • Fondation Jan Michalski pour l'écriture et la littérature, Montricher, Switzerland, Secretary of the Board

  • Fondation Tour du Valat, Arles, France, President

  • Givaudan Foundation, Vernier, Switzerland, President of the Board of Trustees

  • HGIBS Hoffmann Global Institute for Business and Society, Fontainebleau, France,
    Founder, Chairman of the Advisory Board

  • Paul Sacher Stiftung, Basel, Switzerland, Member of the Board

  • Peace Parks Foundation, Stellenbosch, South Africa, Member of the Board

  • Swiss Triple Impact (STI), Geneva, Switzerland, Member of the EBF Executive Committee (Economic & Business Forum)

  • The B-Team, New York, USA, Leader

  • World Economic Forum, Cologny-Geneva, Switzerland, Member of the board of trustees

  • W.A. de Vigier Foundation, Solothurn, President

  • Club of Rome, Member

  • Venture Foundation, Vice-President

  • SAB - EPFL

  • In Tent, Founder & Co-Chair

  • Innovate 4 Nature, President

Awards / Honors

  • Chevalier Légion d'honneur

  • Dr. M. C. Université de Bourgogne

  • Dr.  M. C. University of Exeter

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Annual General Meeting
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The General Meeting is convened by the Board of Directors, together with its agenda and the proposals of the Board of Directors and the shareholders.

Board Committees
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Code of conduct
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The Roche Group Code of Conduct states the expectations Roche as an employer has towards his employees and sets forth the standards for business behaviour that apply throughout the Roche Group.

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