Corporate Governance Overview

Nationality: Swiss
Year of birth: 1952

Chief Executive Officer (CEO) ad interim (since October 2023), Chairman of the Board of Directors of Lonza Group Ltd (since 2018), Independent member of the Board of Directors of Lonza Group Ltd (since April 2017).

On 1 October 2023, Albert M. Baehny took on the responsibilities as CEO ad interim until a permanent successor is found.

Albert M. Baehny holds a degree in biology from the University of Fribourg (CH).

Current Activities and Functions

Public Company Boards

• Member of the Board of Directors of Investis Group Holding SA (since 2016)
• Chairman of the Board of Directors of Geberit AG (since 2011)

Former Activities and Functions

• CEO ad interim of Lonza Group Ltd (2019 – 2020)
• CEO of Geberit Group (2005 – 2014)
• Head of Group Division Marketing and Sales Europe for Geberit Group (2003 – 2004)
• Senior Vice-President at Wacker Chemie AG (2001 – 2002)
• Various Marketing, Sales, Strategic Planning and Global Management Positions with:
  • Vantico (2000 – 2001)
  • Ciba-Geigy / Ciba Specialty Chemicals (1994 – 2000)
  • Dow Chemicals Europe (1981 – 1993)
  • Serono-Hypolab (1979 – 1981)

Nationality: Swiss
Year of birth: 1959

Vice-Chairman of the Board of Directors of Lonza Group Ltd (since April 2020); Independent member of the Board of Directors of Lonza Group Ltd (since April 2016)

On 12 November 2019 Christoph Mäder was appointed Lead Independent Director by the Board.

Christoph Mäder holds a Master’s degree in law from the University of Basel (CH) and is admitted to the Swiss Bar.

Current Activities and Functions

Christoph Mäder is the Chair of the Nomination and Compensation Committee (NCC), which is in charge of overseeing the evaluation of company leadership, succession planning, compensation policies and programs as well as leadership compensation, including setting the ESG targets within the Lonza Bonus target, and to oversee the achievements of such targets on an annual basis.

He is also a member of the Audit and Compliance Committee (ACC), which is in charge of overseeing the systems of internal control and financial reporting, and compliance with laws and regulations, including the reporting and assurance process for ESG.

Public Company Boards

• Member of the Board of Directors Baloise Holding AG (since 2019)

Further Appointments

• Member of the Bank Council, Swiss National Bank (since 2021)
• President of Economiesuisse (since 2020)
• Member of the Board of Directors Assivalor AG (since 2019)
• Member of the Advisory Board of Accenture Switzerland (since 2019)
• Partner at the law firm Becker | Gurini | Partner (since 2019)
• Member of the Council of Schweizer Jugend forscht (since 2018)
• Member of the Advisory Board of Vereinigung Schweizerischer Unternehmen in Deutschland (since 2016)
• Member of the Advisory Board of Loeba GmbH (since 2014)

Former Activities and Functions

• Member of the Board of EMS Chemie Holding AG (2018 – 2023)
• Member of the Group Executive Committee of Syngenta (2000 – 2018)
• Member of the Board Committee of economiesuisse (2008 – 2019)
• Vice-Chairman of economiesuisse (2011 – 2017)
• Member of the Executive Board of the Business and Industry Advisory Committee (BIAC) for the Organization for Economic Co-operation and Development (OECD) (2012 – 2016)
• Member of the Board of scienceindustries (2006 – 2018)
• Member of the Board of the Basel Chamber of Commerce (2002 – 2018)
• Head of Legal & Public Affairs for Novartis Crop Protection AG (1999 – 2000)
• Senior Corporate Counsel for Novartis International AG (1992 – 1998)

Nationality: German
Year of birth: 1965

Marion Helmes has extensive financial expertise as well as global operational experience from a career that includes Chief Financial Officer positions at Celesio, Q-Cells and with ThyssenKrupp’s Elevator and Stainless divisions. She currently holds Board Memberships with ProSiebenSat.1 Media, Siemens Healthineers AG and Heineken N.V.

Marion has a degree in Business Administration from Freie Universität Berlin and a PhD from the University of St. Gallen.

Current Activities and Functions

Marion Helmes is a member of the Audit and Compliance Committee (ACC), which is in charge of overseeing the systems of internal control and financial reporting, and compliance with laws and regulations, including the reporting and assurance process for ESG.

Public Company Boards:

• Member of the Board of Directors, Chair of the Audit Committee of Heineken N.V. (since 2018)
• Member of the Board of Directors, Chair of the Audit Committee of Siemens Healthineers AG (since 2018)

Former Activities and Functions

• Vice Chair, Member of the Presiding, Compensation and Audit and Finance Committee of ProSiebenSat.1 Media SE (2014 – 2023)
• Member of the Board of Directors, Member of the Remuneration Committee of British American Tobacco plc (2016 – 2022)
• Chief Financial Officer, Celesio AG. From 2013, Speaker of the Management Board (2012 – 2014)
• Chief Financial Officer, Q-Cells SE (2010 – 2011)
• Chief Financial Officer, ThyssenKrupp Elevator AG (2006 – 2010)
• Chief Financial Officer, ThyssenKrupp Stainless AG (2005 – 2006)
• Various positions in Mergers & Acquisitions, Corporate Development and Controlling, ThyssenKrupp AG (1997 – 2005)
• Project Manager, St. Gallen Consulting Group (1996)
• Manager Restructuring, Privatisation, Treuhandanstalt (1991 – 1994)

Nationality: German-Brazilian
Year of birth: 1960

Independent member of the Board of Directors of Lonza Group Ltd (since May 2018).

Angelica Kohlmann holds a MD and doctorate in medicine from Hamburg University (DE).

Current Activities and Functions

Angelica Kohlmann is a member of the Nomination and Compensation Committee (NCC), which is in charge of overseeing the evaluation of company leadership, succession planning, compensation policies and programs as well as leadership compensation, including setting the ESG targets within the Lonza Bonus target, and to oversee the achievements of such targets on an annual basis.

She is the Chair of the Innovation and Technology Committee (ITC), which is in charge of reviewing the innovation and technology at Lonza, including ESG developments

• Chair Board of Directors, Bloom Diagnostics AG (since 2018)
• Member International Advisory Board IE University and Business School, Madrid(since 2017)
• Chair Board of Directors, Kohlmann & Co AG (since 2013)
• International investor in biotech and tech, based in Switzerland (since 2014)
• Chair of the Advisory Board Peter Drucker Society Europe / Global Peter Drucker Forum, Vienna (since 2009)

Former Activities and Functions

• Board Observer Teralytics AG (2017 – 2023)
• Member Advisory Board UBS Unique (2017 – 2018)
• Director Trinnacle Fund Ltd (2016 – 2017)
• Member Board of Directors Teralytics AG (2013 – 2016)
• Founder & CEO Ifitech GmbH, Germany (2010 – 2017)
• International investor in biotech and tech, based in Germany (2000 – 2013)
• International consultant for strategy, management, investments and restructuring (1992 – 1999)
• Head global restructuring Behringwerke AG, Germany (1990 – 1992)
• Member Board Staff Hoechst AG, Germany (1988 – 1990)
• International Marketing Group Leader at Behringwerke AG (1986 – 1988)
• MD Anderson Cancer Center, Houston and Memorial Sloan Kettering Cancer Center, New York, USA

Nationality: Swiss, German
Year of birth: 1961

Independent member of the Board of Directors of Lonza Group Ltd (since May 2022).

Roger Nitsch serves as CEO and President of Neurimmune, which he founded in 2006 with two business partners. A neuroscientist with a background in medicine, Roger is recognized as an opinion leader in neurodegenerative diseases with over 30 years of experience in Alzheimer’s disease research and drug development. A Potamkin Prize winner and Member of the German Academy of Sciences, Roger served as a founding director of the Institute for Regenerative Medicine (IREM), University of Zurich.

Roger Nitsch is a Professor emeritus at the University of Zurich, he holds an MD degree from the University of Heidelberg and earned his post-doctoral qualification at the Massachusetts Institute of Technology and Harvard Medical School.

Current Activities and Functions

Roger Nitsch is a member of the Innovation and Technology Committee (ITC), which is in charge of reviewing the innovation and technology at Lonza, including ESG developments.

• CEO and President of the Board of Directors of Neurimmune Group (since 2006)
• Member of the Advisory Board of PUREOS Bioventures (since 2017)
• Member of the Board of Directors of NOVAGO Therapeutics AG (since 2015)
• Member of the Board of Directors of INTEGRA Biosciences Holding AG (since 2002)

Former Activities and Functions

• Professor at the University of Zurich (1998 – 2024)
• Director and co-founder of the Institute for Regenerative Medicine University of Zurich (2016 – 2020)
• Overseas Visiting Professor of Health Science Aino University, Osaka, Japan (2016 – 2018)
• Member of the Advisory Board Max-Planck-Institute for Psychiatry, Munich (2009 – 2012)
• Member and Chairman of the Scientific Advisory Board Institute for Advanced Studies (2006 – 2012)
• Chairman, Board of Trustees, Center for Clinical Research University Hospital Zurich (2002 – 2014)
• Vice Dean Research, Medical Faculty at the University of Zurich (2002 – 2008)
• Coordinator of the European Union DIADEM and APOPIS Research Consortia (1999 – 2006)
• Director at the Psychiatric University Hospital Zurich (1998 – 2005)
• Member of the Board of Directors and co-founder EVOTEC Neurosciences (1995 – 1998)
• Post-Doc, M.I.T. and Harvard Medical School (1990 – 1995)
• Post-Doc, University of Heidelberg (1987 – 1990)
• Research Fellow, Max-Planck Institute for Medical Research, Heidelberg (1983 – 1987)

Nationality: British
Year of birth: 1960

Independent member of the Board of Directors of Lonza Group Ltd (since April 2014).

Independent member of the Board of Directors of Lonza Group Ltd (since April 2014).

Barbara Richmond holds a first-class degree in management science from the University of Manchester Institute of Science and Technology in England. Barbara Richmond has substantial knowledge as a financial expert, demonstrated by her roles as CFO for various companies. She is a Fellow of the Institute of Chartered Accountants in England and Wales.

Current Activities and Functions

Barbara Richmond is the Chair of the Audit and Compliance Committee (ACC), which is in charge of overseeing the systems of internal control and financial reporting, and compliance with laws and regulations, including the reporting and assurance process for ESG.

Public Company Boards:

• Group CFO of Redrow plc (since 2010)

Former Activities and Functions:

• Group CFO of Inchcape plc (2006 – 2009)
• Non-Executive Director and Audit Committee Chair of Scarborough Building Society until its merger with The Skipton Building Society (2005 – 2009)
• Non-Executive Director, Senior Independent Director and Audit Committee Chair of Carclo Group plc (2000 – 2006)
• Group CFO of Croda International plc (1997 – 2006) with dual role as Group CFO and President of Active Ingredients and Industrial Chemicals from 2002 to 2006
• • Group CFO of Whessoe plc in 1993 (1993 – 1997)
• • Various financial roles in Alstom Group SA (1987 – 1992)
• • Auditor and management consultant for Arthur Andersen (1981 – 1984)

Nationality: German
Year of birth: 1958

Independent member of the Board of Directors of Lonza Group Ltd (since April 2014)

Jürgen Steinemann holds a degree in Economics and Business Management from the European Business School in Wiesbaden (DE), London (UK) and Paris (FR).

Current Activities and Functions

Jürgen Steinemann is a member of the Nomination and Compensation Committee (NCC), which is in charge of overseeing the evaluation of company leadership, succession planning, compensation policies and programs as well as leadership compensation, including setting the ESG targets within the Lonza Bonus target, and to oversee the achievements of such targets on an annual basis.

Public Company Boards:

• Chairman of the Supervisory Board of Metro AG (since 2015)

Further Appointments:

• Chairman of the Supervisory Board of Barentz International B.V. (since 2020)
• Managing Director of JBS Holding GmbH (since 2017)
• Chairman of the Supervisory Board of Bankiva B.V. (since 2017)
• Member of the Supervisory Board of Big Dutchman AG (since 2015)

Former Activities and Functions:

• Member of the Advisory Board of Tower Brook Capital Partners LP (2017 – 2022)
• Member of the Board of Directors of Barry Callebaut AG (2015 – 2020)
• Chief Executive Officer of Barry Callebaut Ltd (2009 – 2015)
• Member of the Board of the Swiss-American Chamber of Commerce (2011 – 2015)
• Member of the Executive Board and Chief Operating Officer of Nutreco (2001 – 2009)
• Chief Executive Officer of Loders Croklaan (1999 – 2001)
• Various senior positions in business-to-business marketing and sales with the former Eridania Béghin-Say Group, ultimately in the «Corporate Plan et Stratégie» unit at the head office in Paris (1990 – 1998)

Nationality: Belgian
Year of birth: 1972

Independent member of the Board of Directors of Lonza Group Ltd (since May 2018)

Olivier Verscheure is a Professor of Computer Science at EPFL (ETH Lausanne) and the co-founder and Executive Director of the Swiss Data Science Center, a national hub for applied Artificial Intelligence (AI) and Data Science, jointly hosted at EPFL in Lausanne and ETH Zurich since 2016. Olivier also co-leads an executive training program in Data Science and Management with HEC Lausanne, blending his expertise in academia and industry. Before joining EPFL, he held various research and leadership positions at IBM in the United States and Ireland.

Olivier holds a PhD in Computer Science from EPFL (July 1999).

Current Activities and Functions

Olivier Verscheure is a member of the Innovation and Technology Committee (ITC), which is in charge of reviewing the innovation and technology at Lonza, including ESG developments.

• Member of the Foundation Council, SWITCH (since 2019)
• Co-Director of the Executive Education program in Data Science and Management, HEC Lausanne and EPFL (since 2018)
• Member of the Scientific Advisory Board, ETH Strategic Initiative on Personalized Health and Related Technologies (since 2017)
• Co-Founder and Executive Director of the Swiss Data Science Center (since 2016)

Former Activities and Functions

• Research Program Director at IBM Research, Ireland (2010 – 2016)
• Senior Research Manager at the IBM T.J. Watson Research Center, New York (2004 – 2010)
• Senior member of the research staff at the IBM T.J. Watson Research Center, New York (1999 – 2004)

Nationality: Swiss
Year of birth: 1952

Chief Executive Officer (CEO) ad interim (since October 2023), Chairman of the Board of Directors of Lonza Group Ltd (since 2018), Independent member of the Board of Directors of Lonza Group Ltd (since April 2017).

On 1 October 2023, Albert M. Baehny took on the responsibilities as CEO ad interim until a permanent successor is found.

Albert M. Baehny holds a degree in biology from the University of Fribourg (CH).

Current Activities and Functions

Public Company Boards

• Member of the Board of Directors of Investis Group Holding SA (since 2016)
• Chairman of the Board of Directors of Geberit AG (since 2011)

Former Activities and Functions

• CEO ad interim of Lonza Group Ltd (2019 – 2020)
• CEO of Geberit Group (2005 – 2014)
• Head of Group Division Marketing and Sales Europe for Geberit Group (2003 – 2004)
• Senior Vice-President at Wacker Chemie AG (2001 – 2002)
• Various Marketing, Sales, Strategic Planning and Global Management Positions with:
  • Vantico (2000 – 2001)
  • Ciba-Geigy / Ciba Specialty Chemicals (1994 – 2000)
  • Dow Chemicals Europe (1981 – 1993)
  • Serono-Hypolab (1979 – 1981)

Nationality: Swiss / German / French
Year of birth: 1972

Chief Financial Officer (CFO) and Member of the Executive Committee (since December 2021)

Philippe holds a Master’s Degree in Industrial Management and Manufacturing and a Bachelor’s Degree in Computer Science from the Swiss Federal Institute of Technology (ETH), Zürich (CH), as well as an MBA from Cornell University’s Johnson School (US).

Current Activities

• Member of the Board of Directors, Assura (since May 2023)

Former Activities and Functions

• Chief Financial Officer and Member of the Executive Committee, Lonza Group Ltd (2021)
• CFO, Novartis Oncology (2021)
• CFO, Sandoz, division of Novartis (2017 – 2021)
• CFO, Alcon EMEA, division of Novartis (2015 – 2017)
• Head Group Business planning and Analysis, Novartis International AG (2012 – 2015)
• CFO, Chief Financial and Administration Officer, Novartis Schweiz AG (2010 – 2012)
• Project Director, Novartis International AG (2008 – 2010)
• Head Finance, Novartis Pharmaceutical Inc. (US) (2006 – 2008)
• Assistant to CEO, Novartis International AG (2005 – 2006)
• Associate Principal, McKinsey (1998 – 2005)

Nationality: British
Year of birth: 1965

President, Small Molecules Division (since January 2021) and Member of the Executive Committee (since April 2021)

Gordon Bates holds a master’s degree in Engineering Business Management from the University of Warwick (UK).

Former Activities and Functions

• President, Lonza Chemical Division (2018 – 2020)
• Senior Vice President, Business Unit Head, Lonza Chemical and Microbial Manufacturing (2015 – 2017)
• Global Head of Sales, Lonza Pharma Custom Manufacturing (2013 – 2015)
• Head of Operations and Site Manager, Lonza Slough (UK) (2007 – 2013)
• Global Head of Lonza Operational Excellence (2003 – 2007)

Nationality: Swiss
Year of birth: 1972

President, Biologics (since January 2021) and Member of the Executive Committee (since April 2021)

Jean-Christophe Hyvert holds a master’s degree in Physics from INSA, Rennes (FR) and an MBA from the Northwestern University (USA).

Former Activities and Functions

• President, Lonza Cell & Gene Division (2021 – 2022)
• Chief Commercial Officer, Lonza Pharma Biotech & Nutrition Segment (2019 – 2020)
• Vice President, Finance, Lonza Pharma & Biotech Segment (2017 – 2019)
• Finance Director ECEMEA, Baxter International (2016 – 2017)
• Senior Director EMEA Business Development, Baxter International (2015 – 2016)
• Finance Director, Baxter International (2013 – 2014)
• Various leadership positions in Finance and Operations at Newell Rubbermaid, Lehman Brothers and Legris (covering Corporate Development, M&A and Supply Chain) (1995 – 2013)

Nationality: German
Year of birth: 1965

Chief Human Resources Officer and Member of the Executive Committee (since January 2024)

Ulrike holds a graduate degree in Business Administration from Staatliche Berufsakademie Stuttgart.

Former Activities and Functions

• Senior Vice President, Various HR Leadership Positions, Smith + Nephew (2015 – 2023)
• Member of the Board/Chairman Compensation Nomination Committee, REHAU (2017 – 2020)
• Vice President, Various HR Leadership Positions, Smith + Nephew (2009 – 2014)
• •HR Director, SC Johnson (1993 – 2009)

Nationality: Spanish
Year of birth: 1969

Head, Group Operations and Member of the Executive Committee (since August 2022)

Maria Soler Nunez holds a PhD in Pharmacy in the area of Genetics, Molecular Biology from the Universidad Complutense de Madrid (ES).

Former Activities and Functions

• Chief Quality Officer, Novartis (2020 – 2022)
• Head Global Manufacturing Functions, Novartis (2018 – 2020)
• Head Packaging and Manufacturing, Science & Technology, Novartis (2018)
• Head Manufacturing, Science & Technology, Novartis (2016 – 2017)
• Various regional and global leadership positions in Manufacturing and Quality at Novartis and Lilly (1997 – 2016)

Nationality: German, Italian, US
Year of birth: 1969

President, Cell & Gene and Member of the Executive Committee (since November 2022)

Daniel Palmacci holds a Master’s Degree in Chemistry and Process Engineering with High Honors from the Technical University Berlin (DE).

Current Activities

• Member of the Board of Directors, LOWENCO (since September 2022)

Former Activities and Functions

• Senior Vice President, Global Head Technical Operations, MorphoSys (2020 – 2022)
• Global Head Vaccines & Biologics Strategic Facility Creation, Merck Sharp & Dohme (2019 – 2020)
• Global Head Drug Substance Biopharma Manufacturing / CEO Sandoz GmbH, Novartis (2018 – 2019)
• Site Head, Drug Product Schaftenau, Novartis (2017 – 2018)
• Global Head External Supplier Operations, Biopharma, Sandoz – Novartis (2015 – 2017)
• Global Head Technical Operations, Biopharma, Sandoz – Novartis (2015)
• Global Product Leader & Global Head Manufacturing, Science & Technology (MS&T), Sandoz – Novartis (2013 – 2015)
• Head of Manufacturing, Bayer Healthcare (2008 – 2013)
• Director of Operations – Plant Manager, Bayer Healthcare (2006 – 2008)
• Various Project Manager and QA Manager roles at Berlex LCC, Schering AG, Schering do Brazil, ingea depotec and GTZ (1994 – 2006)

Nationality: German
Year of birth: 1975

President, Capsules & Health Ingredients Division and Member of the Executive Committee (since July 2022)

Christian Seufert holds a master’s degree in Business Administration and Economics from the University of Hohenheim (DE).

Former Activities and Functions

• Senior Vice President Pharma Solutions/Nutrition & Health Americas, BASF (2018 – 2022)
• Vice President, Global Segment Management Aroma Ingredients, BASF (2015 – 2018)
• Vice President, Regional Business Management Home Care, Industrial and Institutional Cleaning, Europe & EAWA, BASF (2012 – 2014)
• Vice President/Director, Regional Business Management Formulation Technologies, North America, BASF (2009 – 2012)
• Various regional and global leadership positions in Strategy, Sales and Marketing at BASF (2002 – 2009)

Nationality: Swiss
Year of birth: 1969

Chief Executive Officer (CEO) and Member of the Executive Committee (from November 2020 until September 2023)

Pierre-Alain Ruffieux holds a doctorate in Biotechnology and a master’s degree in Chemical Engineering and Biotechnology from the Swiss Federal Institute of Technology (EPFL), Lausanne (CH).

Former Activities and Functions

• Head of Global Pharma Technical Operations & Member Pharma Executive Team, F. Hoffmann-La Roche (2017 – 2020)
• Head of Quality and Compliance, Global Pharma Technical Operations, F. Hoffmann-La Roche (2015 – 2017)
• Head of Quality, Pharmaceutical Division & Member Pharmaceutical Executive Committee, Novartis Pharmaceuticals (2012 – 2015)
• Head of Global Pharma Technical Operations & Biologics Quality Assurance, Novartis Pharmaceuticals (2010 – 2012)
• Global Head of Quality for Biopharmaceutical, Novartis Pharmaceuticals (2009 – 2010)
• Various positions in technical development and manufacturing at Novartis Pharmaceuticals & Sandoz, Novartis Group (2003 – 2009)
• Various positions in technical development and manufacturing at Serono (now Merck Serono) (1998 – 2003)

Nationality: British, Swiss
Year of birth: 1972

Chief Human Resources Officer (CHRO) and Member of the Executive Committee (from May 2020 until April 2023)

Caroline Barth holds a degree in European Business Studies from the University of Sunderland (UK) and an MBA from The Open University, Brussels (BE).

Former Activities and Functions

• Global Head of Human Resources, Pharma, Novartis Pharma AG (2016 – 2020)
• Global Head Pharma Strategy, Novartis Pharma AG (2019)
• Global Head of Human Resources, Pharma Manufacturing and Quality, Novartis Pharma AG (2014 – 2016)
• Global Head of Human Resources, Central & Eastern Europe, Novartis Pharma AG (2013 – 2014)
• VP, Human Resources Canada Pharma & Corporate HR Leader, Novartis Pharma AG (2010 – 2013)
• Head of Talent Management, Organizational Development & Staffing, Europe, Novartis Pharma AG (2008 – 2010)
• Head of Human Resources Global IT, Novartis Pharma AG (2006 – 2008)
• Human Resources Integration Leader, Novartis Pharma AG (2004 – 2006)
• HR Communications Leader, EMEA & APAC, Cisco Systems (2001 – 2003)
• HR Generalist, Emerging Markets, Cisco Systems (1997 – 2001)