Galenica Sustainability and Business Performance

About Galenica Market environment Business performance Governance Sustainability Outlook Executive Committee 08/08/22 Marc Werner CEO CEO since 2020 25 years industry experience Joined Galenica in 2020 Previously, Head Marketing & Sales division and Member of the Group Executive Board at Swisscom Thomas Szuran Products & Marketing Chief Products & Marketing Officer since 2021 25 years industry experience of which 3 years at Galenica Felix Burkhard CFO CFO since 2017 31 years industry experience of which 27 years at Galenica Previously, Head of Strategic Projects of Galenica Group and Head of Retail Business Sector Andreas Koch Wholesale & Logistics - Head of Wholesale & Logistics since 2021 22 years industry experience of which 13 years at Galenica Virginie Pache Jeschka Pharmacies Chief Pharmacies Officer since 2021 17 years Marketing and Sales Manager experience of which 3 years at Galenica Previously CEO of Coop Vitality AG Lukas Ackermann IT & Digital Services - - Head of IT & Digital Services since 2021 23 years health care experience of which 3 years at Galenica Daniele Madonna Healthcare Chief Healthcare Officer since 2021 19 years industry experience of which 18 years at Galenica Previously Head of Retail Business Sector 68 GALENICA

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