Executive Committee
About the Executive Committee
Roche’s executive team is the company's senior management and decision making body. The Executive Committee of Roche, chosen by the Board of Directors, is responsible for the day-to-day business operations.
Corporate Executive Committee
Enlarged Corporate Executive Committee
Secretary to the Corporate Executive Committee
Archive
(CVs as per end of term)
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Guidelines for security holdings
According to the guidelines for security holdings, since 2012 members of the Corporate Executive Committee are required to hold Roche securities as outlined in the Annual Report 2024, page 208, 5.14.
Members of the Corporate Executive Committee are now required to hold Roche securities equivalent in value to 200% (previously 100%) of their respective annual base salary. This requirement must be fulfilled within five years from 15 March 2022 or, in the case of new members, within five years from the start of employment.
The requirement of Roche security holdings for the CEO Roche Group remains unchanged at 500% of his annual base salary, without a five-year time limit.
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