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Board of Directors dot

The Board of Directors is ultimately responsible for the supervision and management of the Company. Its remit includes establishing general strategies and guidelines, as well as other legal obligations. To the extent permitted by law the management of the Company's affairs is mainly delegated to the Management Board, in line with the Organizational Regulations adopted by the Board of Directors. There are some exceptions, which are provided in the Company's Articles of Incorporation and Organizational Regulations.

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Dr. Lukas Braunschweiler

Chairman of the Board
Chairman of the Nomination and Governance Committee

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Heinrich Fischer

Vice-Chairman of the Board
Chairman of the Audit Committee
Member of the Nomination and Governance Committee

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Dr. Oliver Fetzer

Member of the Compensation Committee

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Lars Holmqvist

Member of the Audit Committee

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Dr. Karen Hübscher

Member of the Audit Committee

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Dr. Christa Kreuzburg

Chairwoman of the Compensation Committee
Member of the Nomination and Governance Committee

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Dr. Daniel R. Marshak

Member of the Compensation Committee