Galenica Sustainability and Business Performance
Market environment
Business performance
Governance
Sustainability
Outlook
About Galenica
Board of Directors
Committees and competencies
ARC (Audit and Risk
Committee)
RC (Remuneration
Committee)
Members: Markus Neuhaus (Chairman),
Bertrand Jungo, Andreas Walde, Judith
Meier
Members: Andreas Walde (Chairman),
Markus Neuhaus, Michel Burnier
Budget/medium-term planning
Risk management
Compliance / internal audits
Acquisitions/investments
Salary policy, remuneration system
GNSC (Governance,
Nomination & Sustainability
Committee)
Members: Daniela Bosshardt
(Chairwoman), Bertrand Jungo, Pascale
Bruderer, Markus Neuhaus
08/08/22
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STI / LTI
Nominations, succession planning, HR topics
Public affairs, health policy, general conditions
ESG / sustainability
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