André Hoffmann

Personal Data

Nationality: Swiss
Year of Birth: May 31, 1958
representative of the shareholder group with pooled voting rights

Position

Vice-Chairman

Studies

• 1979-1982
  St. Gallen School of Economics, St. Gallen, Switzerland
• 1990
  INSEAD, Fontainebleau, France: MBA

Professional Career

• 1983-1985
  Station Biologique de la Tour du Valat, Camargue, France 
  Acting Administrator
• 1985-1989
  James Capel and Co., London, United Kingdom
  Manager, European Mergers & Acquisitions (latest position)
• 1991-1993
  Nestlé UK Ltd. 
  Special Project Manager, Food division (latest position)

Directorships in listed Companies

• since 1996
  Member of the Board of Roche Holding Ltd., Basel, Switzerland
• since 2006
  Vice-Chairman of the Board of Roche Holding Ltd., Basel, Switzerland

Directorships in unlisted Companies

• Genentech Inc., South San Francisco, USA, Member of the Board
• Massellaz SA, Morges, Switzerland, Chairman
• SYSTEMIQ Ltd., London, United Kingdom, Member of the Board

Philanthropic Foundations and Charities

• Fondation Auxiliaire du Conservatoire botanique de la Ville de Genève, Geneva, Switzerland, Member of the Board, Treasurer
• Fondation Hoffmann, Morges, Switzerland, President
• Fondation Jan Michalski pour l'écriture et la littérature, Montricher, Switzerland, Secretary of the Board
• Fondation MAVA, Gland, Switzerland, President
• Fondation Pro Valat, Basel, Switzerland, Chairman of the Board
• Fondation Tour du Valat, Arles, France, President
• HGIBS Hoffmann Global Institute for Business and Society, Fontainebleau, France
  Founder; Chairman of the Advisory Board
• Givaudan Foundation, Vernier, Switzerland, President of the Board of Trustees
• Paul Sacher Stiftung, Basel, Switzerland, Member of the Board
• Peace Parks Foundation, Stellenbosch, South Africa, Member of the Board
• Weidenfeld-Hoffmann Trust, Oxford, United Kingdom, Member of the Board of Trustees
• World Economic Forum, Cologny-Geneva, Switzerland, Member of the Board of Trustees