Board of Directors
Name (year of birth) |
Position |
Committees |
Term
Ends |
First
Election |
Dr. Christoph Franz (1960)
|
Chairman |
C, D*, E, G |
2023 |
2011 |
André Hoffmann
(1958)
|
Vice-Chairman |
A*, C*, D, E, G |
2023 |
1996 |
Dr. Jörg
Duschmalé (1984)
|
|
B, E, G |
2023 |
2020 |
Julie Brown (1962) |
|
B*, E, G |
2023 |
2016 |
Dr. Patrick Frost (1968)
|
|
B, C, E, G |
2023 |
2020 |
Anita Hauser (1969) |
|
A, E, G |
2023 |
2017 |
Prof. Dr. Richard P. Lifton
(1953) |
|
C, E, G |
2023 |
2015 |
Dr. Jemilah Mahmood
(1959) |
|
A, E, G |
2023 |
2022 |
Bernard Poussot (1952)
|
|
C, E, G |
2023 |
2015 |
Dr. Severin Schwan
(1967) |
|
F |
2023 |
2013 |
Dr. Claudia Suessmuth
Dyckerhoff (1967) |
|
A, B, E, G |
2023 |
2016 |
Secretary to the Board of Directors
|
Dr. Annette Luther (1970) |
A - Corporate Governance and Sustainability Committee
B - Audit Committee
C - Remuneration Committee
D - Chairman's Committee/Nomination Committee
E - Non-Executive Member
F - Executive Director
G - Independant Director
* Committee Chairman
Last Update: 16 March 2022