Annual Report 2025
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Governance and RemunerationRemuneration ReportActivities in other companies

8Activities in other companies

In accordance with Swiss law, art. 23 of the Articles of Association limits the number of comparable functions at other companies with an economic purpose (including their group) that members of the Board of Directors and Executive Committee are allowed to have at one time. As of 31 December 2025, the members of the Board of Directors and Executive Committee carried out the following activities or mandates in comparable functions at other companies with an economic purpose (including their group) as per art. 734e CO:

Board of Directors

Peter Wilden

Chair

Outside mandates at listed companies

  • None

Outside mandates at non-listed companies

  • None
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    Patrick Aebischer

    Vice-Chair and Lead Independent Director

    Outside mandates at listed companies

    • Member of the board of directors of Nestlé SA, Switzerland (since 2015)

    Outside mandates at non-listed companies

    • Managing Partner at Limani Partners SA, Switzerland (since 2025)
    • Member of the board of directors of Swiss Vaccine SA, Switzerland (since 2022)
    • Chair of the board of directors of Vandria SA, Switzerland (since 2021)
    • Chair of the board of directors of Amazentis SA, Switzerland (since 2007)
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    Erik Schropp

    Member

    Outside mandates at listed companies

    • None

    Outside mandates at non-listed companies

    • CEO of Esperante Investments Group (since 2020) (including serving as a member of the board of directors of Draupnir Corporation B.V., The Netherlands (since 2022) and Draupnir Holding B.V., The Netherlands (since 2008) and of the following strategic business units: (i) SEVER Life Sciences B.V., The Netherlands (since 2019), including serving as a member of the board of directors of two subsidiary companies; (ii) Esperante Ventures B.V., The Netherlands (since 2008); (iii) Svar Life Science AB, Sweden (since 2008), including serving as a member of the board of directors of two subsidiary companies)
    • Member of the board of directors of Haydn Holding AB, Sweden (since 2012) (including serving as a member of the board of directors at six subsidiary companies)
    • Member of the board of directors of Ferring Foundation B.V., The Netherlands (since 2008) (including serving as a member of the board of directors of one subsidiary entity)
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    Jane Salik

    Independent member

    Outside mandates at listed companies

    • None

    Outside mandates at non-listed companies

    • None
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      Philippe Weber

      Independent member

      Outside mandates at listed companies

      • Vice-Chair of the board of directors of Leonteq AG, Switzerland, and Leonteq Securities AG, Switzerland (both since 2020)
      • Member of the board of directors of Medacta Group AG, Switzerland (since 2019)
      • Member of the board of directors of EDAG Engineering Group AG, Switzerland (since 2015)

      Outside mandates at non-listed companies

      • Member of the board of directors of NorthStar Holding AG, Switzerland (since 2018)
      • Member of the board of directors of Banca del Ceresio SA, Switzerland (since 2017)
      • Member of the board of directors of Newron Suisse SA, Switzerland (since 2007)
      • Partner at Niederer Kraft Frey AG, Switzerland (since 2002)
      • Company Secretary of CLS Group Holdings AG, Switzerland (since 2002)
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      Jo LeCouilliard

      Independent member

      Outside mandates at listed companies

      • Member of the board of directors and chair of the Remuneration and Nomination Committee of Recordati SpA, Italy (since 2019), member of the Risk, Control & Corporate & Social Responsibility Committee (2019–2022)

      Outside mandates at non-listed companies

      • Member of the board of directors of Washington Topco Ltd, UK (which is the holding company of GlobalData Healthcare, UK) (since 2024)
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      Executive Committee

      Juan Jose Gonzalez

      Chief Executive Officer

      Outside mandates at listed companies

      • None

      Outside mandates at non-listed companies

      • None
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        Christina Del Vecchio

        Chief Legal Officer

        Outside mandates at listed companies

        • None

        Outside mandates at non-listed companies

        • None
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          Marc Augustin

          Chief Financial Officer

          Outside mandates at listed companies

          • None

          Outside mandates at non-listed companies

          • None
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            Raoul Bernhardt

            Chief Manufacturing and Supply Chain Officer

            Outside mandates at listed companies

            • None

            Outside mandates at non-listed companies

            • None
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              For additional information regarding the business experience, education and activities of each member of the Board of Directors and Executive Committee, refer to section 3.1 “Members of the Board of Directors” and section 4.1 “Members of the Executive Committee”, respectively, of the Corporate Governance Report 2025.

              Other remuneration-related information under the CO
              Report on the audit of the Remuneration Report