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Board of Directors

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.

Dr. Lukas Braunschweiler

Chair of the Board

Chair of the Nomination and Governance Committee

Member of the Audit Committee

Myra Eskes

Chair of the Compensation Committee

Matthias Gillner

Chair of the Audit Committee

Member of the Nomination and Governance Committee

Dr. Oliver Fetzer

Member of the Compensation Committee

Dr. Christa Kreuzburg

Member of the Compensation Committee

Member of the Nomination and Governance Committee

Dr. Daniel R. Marshak

Member of the Compensation Committee

Monica Manotas

Member of the Audit Committee
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