Corporate Governance

The Medartis corporate governance principles and rules are laid down in the Articles of Association, the Organizational Regulations, the Corporate Compliance System including the Code of Conduct, the Instruction on the Prevention of Corruption as well as the Instruction on Compliance with Antitrust Laws, and the Charters of the Board Committees. Further, Medartis takes into account the recommendations of the Swiss Code of Best Practice for Corporate Governance, as in force on 31 December 2024.

NamePositionCommittee membershipFirst electedEnd current period
Marco GadolaChairmanMember HRCC20212026
Dr. h.c. Thomas StraumannVice ChairmanMember SIC19982026
Willi MieschMember of the BoardChair SIC20102026
Damien TappyMember of the BoardChair HRCC20182026
Nadia Tarolli SchmidtMember of the BoardChair FAC20222026
Ciro RoemerMember of the BoardMember SIC20222026
Martha ShadanMember of the BoardMember FAC20242026
Jennifer DeanMember of the BoardMember FAC20242026

HRCC = Human Resources and Compensation Committee | SIC = Strategy and Innovation Committee | FAC = Finance and Audit Committee 

Leadership

Do you have any more questions?

Investor Relations:
investor.relations@medartis.com
Phone: +41 61 633 37 36

Media Relations:
corporate.communication@medartis.com
Phone: +41 61 633 37 34

Postal Address:
Medartis AG
Hochbergerstrasse 60E
CH-4057 Basel
Switzerland

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