Galenica Sustainability and Business Performance
About Galenica
Market environment
Business performance
Governance
Sustainability
Outlook
Board of Directors
08/08/22
Daniela
Bosshardt
Chairwoman
Bertrand
Jungo
Vice Chairman
-
Elected since 2017
Pharmacist, Federal Diploma in Pharmacy,
Federal Institute of Technology, Zurich (ETHZ)
Member of the Board of Directors of Reprisk Ltd.,
(an Environmental, Social & Governance data
science company) and EGS Beteiligungen Ltd.
Elected since 2018
Business administrator lic.rer.pol., University of
Fribourg
Member of the Advisory Board of Neoperl Ltd.
and Zoo Basel, delegate of the BoD of the Kulm-
Group St. Moritz
Pascale
Bruderer
Elected since 2020
Masters in political science, University of Zurich
Member of the Board of Directors of Bernexpo
Group, Tamedia and TX Group Ltd.
Co-owner and member of the Executive Board of
Crossiety Ltd.
Prof.
Hon.
Dr. Michel
Burnier
Dr.
Markus
R.
Neuhaus
Dr.
Andreas
Walde
Elected since 2017
Swiss-registered Doctor of Internal Medicine and
Nephrology
Honorary professor, University of Lausanne, Faculty
of Biology and Medicine
Member of the Board of Directors of Vifor Pharma
Ltd.
Elected since 2019
Master of law and doctorate in law from the
University of Zurich
Vice-Chairman of the BoD of Barry Callebaut AG
and Orior AG and a member of the BoD of Baloise
AG and Jacobs Holding AG. He also serves as Vice-
Chair of the Board of Trustees of Avenir Suisse.
Elected since 2017
Attorney-at-law and doctorate in law, University of
Basel
General Secretary of Vifor Pharma Ltd.
Judith
Meier
Elected since 2022
Executive Master of Health Service
Administration (Eastern Switzerland University of
Applied Sciences), qualified physiotherapist.
Vice Chairwoman of the Board of Directors of
Zurzach Care AG
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