The Board of Directors defines the strategic direction and is responsible for the ultimate management of Lonza as well as the supervision of the persons entrusted with Group management. It is responsible for issuing the necessary instructions especially with regard to compliance with the law, the Articles of Association, and the regulations and directives. In compliance with the law and the Articles of Association, the Board of Directors has – with the exception of non-delegable and inalienable duties – delegated the management of the company to the Executive Committee. The Board of Directors commits itself to maintaining the highest standards of integrity and transparency in its governance of Lonza.

Albert M. Baehny

Chairman of the Board of Directors of Lonza Group Ltd (since 2018), Independent member of the Board of Directors of Lonza Group Ltd (since April 2017).
In November 2019, Albert M. Baehny took on the responsibilities of CEO ad interim until his successor, Pierre-Alain Ruffieux, assumed the position on 1 November 2020.

Albert M. Baehny holds a degree in biology from the University of Fribourg (CH).

Current Activities and Functions

Public Company Boards:

  • Member of the Board of Directors of Investis Group Holding SA (since 2016)
  • Chairman of the Board of Directors of Geberit AG (since 2011)
Former Activities and Functions
  • CEO ad interim of Lonza Group Ltd (2019–2020)
  • CEO of Geberit Group (2005–2014)
  • Head of Group Division Marketing and Sales Europe for Geberit Group (2003–2004)
  • Senior Vice-President at Wacker Chemie AG (2001–2002)
  • Various Marketing, Sales, Strategic Planning and Global Management Positions with:
    • Vantico (2000–2001)
    • Ciba-Geigy / Ciba Specialty Chemicals (1994–2000)
    • Dow Chemicals Europe (1981–1993)
    • Serono-Hypolab (1979–1981)

Christoph Mäder

Vice-Chairman of the Board of Directors of Lonza Group Ltd (since April 2020); Independent member of the Board of Directors of Lonza Group Ltd (since April 2016)

On 12 November 2019 Christoph Mäder was appointed Lead Independent Director by the Board.

Christoph Mäder holds a Master’s degree in law from the University of Basel (CH) and is admitted to the Swiss Bar.

Current Activities and Functions

Public Company Boards:

  • Member of the Board of Directors Baloise Holding AG (since 2019)
  • Member of the Board of EMS Chemie Holding AG (since 2018)

Further Appointments:

  • President of Economiesuisse (since 2020) 
  • Member of the Board of Directors Assivalor AG (since 2019)
  • Member of the Advisory Board of Accenture Switzerland (since 2019)
  • Partner at the law firm Becker-Gurini-Hanhart-Vogt (since 2019)
  • Member of the Council of Schweizer Jugend forscht (since 2018)
  • Member of the Advisory Board of Vereinigung Schweizerischer Unternehmen in Deutschland (since 2016)
  • Member of the Advisory Board of Loeba GmbH (since 2014)
Former Activities and Functions
  • Member of the Group Executive Committee of Syngenta (2000–2018)
  • Member of the Board Committee of economiesuisse (2008–2019)
  • Vice-Chairman of economiesuisse (2011–2017)
  • Member of the Executive Board of the Business and Industry Advisory Committee (BIAC) for the Organization for Economic Co-operation and Development (OECD) (2012–2016)
  • Member of the Board of scienceindustries (2006–2018)
  • Member of the Board of the Basel Chamber of Commerce (2002–2018)
  • Head of Legal & Public Affairs for Novartis Crop Protection AG (1999–2000)
  • Senior Corporate Counsel for Novartis International AG (1992–1998)

Roger Nitsch

Independent member of the Board of Directors of Lonza Group Ltd (since May 2022).

Roger Nitsch serves as CEO and President of Neurimmune, which he founded in 2006 with two business partners. A neuroscientist with a background in medicine, Roger is recog-nized as an opinion leader in neurodegener-ative diseases with over 30 years of experi-ence in Alzheimer’s disease research. A Po-tamkin Prize winner and Member of the German Academy of Sciences, Roger served as a founding director of the Institute for Regenera¬tive Medicine (IREM), University of Zurich.

He holds an MD degree from the University of Heidelberg and earned his post-doctoral qualification at the Massachusetts Institute of Technology and Harvard Medical School.

Current Activities and Functions

Public Company Boards:

  • CEO and President of the Board of Directors of Neurimmune AG (since 2018)
  • Member of the Advisory Board of PUREOS Bioventures (since 2017)
  • Member of the Board of Directors of NOVAGO Therapeutics AG (since 2015)
  • Chairman of the Board of Directors of Neurimmune Holding AG (since 2006)
  • Member of the Board of Directors of INTEGRA Biosciences Holding AG (since 2002)
  • Professor at the University of Zurich (part-time since 2018) Institute for Regenerative Medicine (since 1998)
Former Activities and Functions
  • Director and co-founder of the Institute for Regenerative Medicine University of Zurich (2016–2020)
  • Overseas Visiting Professor of Health Science Aino University, Osaka, Japan (2016–2018)
  • Member of the Advisory Board Max-Planck-Institute for Psychiatry, Munich (2009–2012)
  • Member and Chairman of the Scientific Advisory Board Institute for Advanced Studies (2006–2012)
  • Chairman, Board of Trustees, Center for Clinical Research University Hospital Zurich (2002–2014)
  • Vice Dean Research, Medical Faculty at the University of Zurich (2002–2008)
  • Coordinator of the European Union DIADEM and APOPIS Research Consortia (1999–2006)
  • Director at the Psychiatric University Hospital Zurich (1998–2005)
  • Member of the Board of Directors and co-founder EVOTEC Neurosciences (1995–1998)
  • Post-Doc, M.I.T. and Harvard Medical School (1990–1995)
  • Post-Doc, University of Heidelberg (1987–1990)
  • Research Fellow, Max-Planck Institute for Medical Research, Heidelberg (1983–1987)

Marion Helmes

Independent member of the Board of Directors of Lonza Group Ltd (since May 2022).

Marion Helmes has extensive financial expertise as well as global operational experience from a career that includes Chief Financial Officer positions at Celesio, Q-Cells and with ThyssenKrupp’s Elevator and Stainless divisions. She currently holds Board Memberships with ProSiebenSat.1 Media, Siemens Healthineers AG and Heineken N.V.

Marion has a degree in Business Administration from Freie Universität Berlin and a PhD from the University of St. Gallen.

 

Current Activities and Functions

Public Company Boards:

  • Member of the Board of Directors, Chair of the Audit Committee of Heineken N.V. (since 2018)
  • Member of the Board of Directors, Chair of the Audit Committee of Siemens Healthineers AG (since 2018)
  • Vice Chair, Member of the Presiding, Compensation and Audit and Finance Committee of ProSiebenSat.1 Media SE (since 2014)
Former Activities and Functions
  • Member of the Board of Directors, Member of the Remuneration Committee of British American Tobacco plc (2016–2022)
  • Chief Financial Officer, Celesio AG. From 2013, Speaker of the Management Board (2012–2014)
  • Chief Financial Officer, Q-Cells SE (2010–2011)
  • Chief Financial Officer, ThyssenKrupp Elevator AG (2006–2010)
  • Chief Financial Officer, ThyssenKrupp Stainless AG (2005–2006)
  • Various positions in Mergers & Acquisitions, Corporate Development and Controlling, ThyssenKrupp AG (1997–2005)
  • Project Manager, St. Gallen Consulting Group (1996)
  • Manager Restructuring, Privatisation, Treuhandanstalt (1991–1994)

Angelica Kohlmann

Independent member of the Board of Directors of Lonza Group Ltd (since May 2018).

Angelica Kohlmann holds a MD and doctorate in medicine from Hamburg University (DE).

Current Activities and Functions
  • Member International Advisory Board IE University and Business School, Madrid(since 2017)
  • Chairman Board of Directors, Bloom Diagnostics AG (since 2014)
  • Chairman Board of Directors, Kohlmann & Co AG (since 2013)
  • International investor in biotech and tech, based in Switzerland (since 2014)
  • Board Observer Teralytics AG (since 2017)
  • Chairperson of the Advisory Board Peter Drucker Society Europe / Global Peter Drucker Forum, Vienna (since 2009)
Former Activities and Functions
  • Member Advisory Board UBS Unique (2017–2018)
  • Director Trinnacle Fund Ltd (2016–2017)
  • Member Board of Directors Teralytics AG (2013–2016)
  • Founder & CEO Ifitech GmbH, Germany (2010–2017)
  • International investor in biotech and tech, based in Germany (2000–2013)
  • International consultant for strategy, management, investments and restructuring (1992–1999)
  • Head global restructuring Behringwerke AG, Germany (1990–1992)
  • Member Board Staff Hoechst AG, Germany (1988–1990)
  • International Marketing Group Leader at Behringwerke AG (1986–1988)
  • MD Anderson Cancer Center, Houston and Memorial Sloan Kettering Cancer Center, New York, USA – various cancer research functions

Barbara Richmond

Independent member of the Board of Directors of Lonza Group Ltd (since April 2014).

Barbara Richmond holds a first-class degree in management science from the University of Manchester Institute of Science and Technology in England. Barbara Richmond has substantial knowledge as a financial expert, demonstrated by her roles as CFO for various companies. She is a Fellow of the Institute of Chartered Accountants in England and Wales.

Current Activities and Functions

Public Company Boards:

  • Group CFO of Redrow plc (since 2010)
Former Activities and Functions
  • Group CFO of Inchcape plc (2006–2009)
  • Non-Executive Director and Audit Committee Chair of Scarborough Building Society until its merger with The Skipton Building Society (2005–2009)
  • Non-Executive Director, Senior Independent Director and Audit Committee Chair of Carclo Group plc (2000–2006)
  • Group CFO of Croda International plc (1997–2006) with dual role as Group CFO and President of Active Ingredients and Industrial Chemicals from 2002 to 2006
  • Group CFO of Whessoe plc in 1993 (1993–1997)
  • Various financial roles in Alstom Group SA (1987–1992)
  • Auditor and management consultant for Arthur Andersen (1981–1984)

Jürgen Steinemann

Independent member of the Board of Directors of Lonza Group Ltd (since April 2014)

Jürgen Steinemann holds a degree in Economics and Business Management from the European Business School in Wiesbaden (DE), London (UK) and Paris (FR).

Current Activities and Functions

Public Company Boards: 

  • Chairman of the Supervisory Board of Metro AG (since 2015)

Further Appointments:

  • Investor in food and agro businesses
  • Managing Director of JBS Holding GmbH (since 2017)
  • Chairman of the Supervisory Board of Bankiva B.V. (since 2017)
  • Member of the Advisory Board of Tower Brook Capital Partners LP (since 2017)
  • Member of the Supervisory Board of Big Dutchman AG (since 2015)
Former Activities and Functions
  • Member of the Board of Directors of Barry Callebaut AG (2015–2020)
  • Chief Executive Officer of Barry Callebaut Ltd (2009–2015)
  • Member of the Board of the Swiss-American Chamber of Commerce (2011–2015)
  • Member of the Executive Board and Chief Operating Officer of Nutreco (2001–2009)
  • Chief Executive Officer of Loders Croklaan (1999–2001)
  • Various senior positions in business-to-business marketing and sales with the former Eridania Béghin-Say Group, ultimately in the «Corporate Plan et Stratégie» unit at the head office in Paris (1990–1998)

Olivier Verscheure

Independent member of the Board of Directors of Lonza Group Ltd (since May 2018)

Olivier Verscheure holds a PhD in computer science from the Swiss Federal Institute of Technology, Lausanne (CH) (EPFL, July 1999).

Current Activities and Functions
  • Expert in the Strategy Working Group on Data, Computing and Digital Research lnfrastructures in the State Secretariat for Education, Research and Innovation (SERI) (since 2019)
  • Member of the Foundation Council of SWITCH (since 2019)
  • Founder and Executive Director of the Swiss Data Science Center, a joint venture between EPFL and ETH Zürich (since 2016)
  • Member of the Executive Committee of Personalized Health and Related Technologies (PHRT), an ETH Domain Strategic Focus Area (since 2017)
  • Co-academic Director, Certificate of Advanced Studies (CAS), Data Science and Management, HEC Lausanne and EPFL (since 2018)
Former Activities and Functions
  • Lab Program Director and Senior Research Manager at IBM Research Ireland(2010 – 2016)
  • Research Manager and Senior Member of the Research Staff at the IBM T.J. Watson Research Center (1999 – 2010)