Governance Lonza Group AG

LONN

CH0013841017

Biotecnologia

Tempo reale stimato Cboe Europe Altri mercati azionari 12:52:27 23/01/2026			Variaz. 5gg	Var. 1 gen.
549,60 ^CHF	-1,01%		-1,50%	+2,42%

13/01	Lonza Group AG Presents at 44th Annual J.P. Morgan Healthcare Conference, Jan-13-2026 10:30 AM
18/12	Surplus commerciale svizzero a 3,841 miliardi di franchi a novembre	RE

Comitato esecutivo: Lonza Group AG

Manager

Posizioni ricoperteDa

Wolfgang Wienand

54 anni

Chief Executive Officer

01/07/2024

Philippe Deecke

54 anni

Director of Finance/CFO

01/12/2021

Daniel Buchta

Investor Relations Contact

Andreas Bohrer

General Counsel	01/01/2015
Corporate Secretary	01/01/2015

Composizione del Consiglio di amministrazione: Lonza Group AG

Amministratore

ComitatiDa

R. Jean-Marc Sidney Huët

57 anni

HR Committee Chair
Governance Committee Chair	08/05/2024

Marion Helmes

60 anni

Audit Committee	05/05/2022
Audit Committee Chair	19/04/2018
Compensation Committee
Governance Committee	05/05/2022
Nominating Committee	05/05/2022

Christoph Mäder

66 anni

Audit Committee	30/04/2021
Compensation Committee Chair	26/04/2016
Compensation Committee	01/12/2025
Governance Committee	01/12/2025
Nominating Committee	01/12/2025

David Meline

68 anni

Audit Committee Chair	01/11/2023
Finance Committee Chair	21/04/2016
Finance Committee	01/11/2023

Jürgen B. Steinemann

68 anni

Compensation Committee	29/10/2014
Governance Committee	16/04/2014
Nominating Committee	29/10/2014

Juan Andres

61 anni

Audit Committee	01/11/2019
Finance Committee	01/11/2019

Roger Nitsch

65 anni

Governance Committee	01/05/2022
Nominating Committee	01/05/2022

Angelica Kohlmann

66 anni

Compensation Committee

04/05/2018

Barbara Richmond

65 anni

Audit Committee Chair

16/04/2014

Eric Drapé

64 anni

Director/Board Member

09/05/2025

Ultime nomine: Lonza Group AG

10/12	The Berkeley Group Holdings plc nomina Barbara Richmond amministratore non esecutivo indipendente, con effetto dal 1° gennaio 2026	CI
03/10/25	Lonza Nomina Claudia Süssmuth-Dyckerhoff come Membro del Consiglio	RE
03/10/25	Lonza Group AG annuncia cambiamenti nel Consiglio di Amministrazione e nei Comitati	CI
12/09/25	Lonza nomina un Chief Quality Officer	MT
12/09/25	Lonza Group AG Annuncia Cambiamenti nella Leadership Esecutiva, Effettivi dal 1° Ottobre 2025	CI
15/05/25	Il Gruppo Lonza nomina il nuovo Chief Legal and Corporate Affairs Officer	MT
09/05/25	Lonza Group AG annuncia le nomine del Consiglio di Amministrazione	CI

Altre notizie

Ex dirigenti e amministratori: Lonza Group AG

Insider

Posizioni ricoperte

DaA

Olivier Verscheure

Director/Board Member	04/05/2018	09/05/2025
Independent Dir/Board Member	04/05/2018	09/05/2025

Ulrike Käppler

Human Resources Officer

01/01/2024

01/11/2024

Albert Baehny

Director/Board Member	25/04/2017	04/05/2018
Chief Executive Officer	30/09/2023	01/07/2024
Chairman	04/05/2018	08/05/2024
Independent Dir/Board Member	01/11/2020	30/09/2023

Lyle Wheeler

Investor Relations Contact

01/01/2024

Pierre-Alain Ruffieux

Chief Executive Officer

01/11/2020

30/09/2023

Caroline Barth

Human Resources Officer

01/04/2020

01/04/2023

Stefan Stoffel

Chief Operating Officer	01/03/2019	01/08/2022
Corporate Officer/Principal	01/01/2007	01/03/2019

Werner J. Bauer

Director/Board Member	09/04/2013	01/01/2022
Independent Dir/Board Member	09/04/2013	01/01/2022

Rodolfo Savitzky

Director of Finance/CFO

01/10/2016

01/12/2021

Tanya Hayden

Corporate Officer/Principal

01/04/2018

01/06/2021

Sanna Fowler

Public Communications Contact

01/03/2021

Sven Abend

Corporate Officer/Principal

01/07/2014

30/06/2020

Kristin Koehler

Investor Relations Contact

01/06/2020

Moncef Slaoui

Director/Board Member	01/04/2020	18/05/2020
Independent Dir/Board Member	01/04/2020	18/05/2020

Dorothée Anna Deuring

Director/Board Member	28/04/2020	-
Independent Dir/Board Member	28/04/2020	-

Patrick Aebischer

Director/Board Member	01/03/2008	01/04/2020
Independent Dir/Board Member	20/05/2010	01/04/2020
Corporate Officer/Principal	09/04/2009	20/05/2010

Margot A. Scheltema

Director/Board Member	01/04/2012	01/04/2020
Independent Dir/Board Member	01/04/2012	01/04/2020

Scott B. Waldman

Corporate Officer/Principal

01/04/2010

01/02/2020

Marc Funk

Chief Executive Officer	01/03/2019	12/11/2019
General Counsel	01/01/2009	-
Corporate Officer/Principal	31/12/2014	01/03/2019
Corporate Secretary	01/01/2009	31/12/2014

Aurélie Dalbiez

Human Resources Officer

01/09/2020

Antonio Trius

Director/Board Member

01/04/2013

01/04/2019

Fridtjof Helemann

Human Resources Officer

01/06/2016

31/03/2019

Richard Ridinger

Chief Executive Officer

01/05/2012

28/02/2019

Richelle Feyerherm

Corporate Officer/Principal

01/10/2011

01/02/2019

Rolf Soiron

Chairman	11/04/2005	04/05/2018
Independent Dir/Board Member	11/04/2005	04/05/2018
President	11/04/2005	02/05/2012

Jean-Daniel Gerber

Director/Board Member	01/04/2011	04/05/2018
Independent Dir/Board Member	01/04/2011	04/05/2018

Jamie Hawkes

Corporate Officer/Principal

20/01/2016

01/01/2018

Thomas Ebeling

Director/Board Member	01/03/2013	01/03/2017
Independent Dir/Board Member	01/03/2013	01/03/2017

Toralf Haag

Director of Finance/CFO

01/08/2005

01/10/2016

Frank Delano Kicklighter

Corporate Officer/Principal

30/03/2016

Stephan Kutzer

Corporate Officer/Principal

20/05/2010

01/07/2014

Peter Wilden

Director/Board Member	20/05/2010	16/04/2014
Corporate Officer/Principal	09/04/2009	20/05/2010

Gerhard Mayr

Director/Board Member	20/05/2010	09/04/2013
Corporate Officer/Principal	09/04/2009	20/05/2010

Hans Jörg Reinhardt

Director/Board Member

01/04/2012

09/04/2013

Richard Sykes

Director/Board Member	20/05/2010	09/04/2013
Corporate Officer/Principal	09/04/2009	20/05/2010

Antonio Trius Oliva

Director/Board Member	01/04/2013	-
Independent Dir/Board Member	01/04/2013	-

Uwe H. Böhlke

Human Resources Officer

20/05/2010

01/01/2013

Lukas Utiger

Corporate Officer/Principal

20/05/2010

01/02/2013

Jeanne A. Thoma

Corporate Officer/Principal

01/10/2011

01/02/2013

Harry Boot

Corporate Officer/Principal

06/06/2011

01/06/2012

Julia Higgins

Director/Board Member	20/05/2010	01/04/2012
Corporate Officer/Principal	09/04/2009	20/05/2010

Stefan Borgas

Chief Executive Officer

01/06/2004

25/01/2012

Anja Fiedler

Corporate Officer/Principal

20/05/2010

01/06/2010

Frits van Dijk

Director/Board Member	31/03/2010	31/03/2010
Corporate Officer/Principal	09/04/2009	-

Alexandre Pasini

Public Communications Contact

29/07/2009

06/09/2009

Andreas Wirth

Corporate Officer/Principal

01/08/2005

01/09/2008

Beat In-Albon

Corporate Officer/Principal

01/01/2006

01/01/2007

Roland Waibel

Comptroller/Controller/Auditor	01/01/2006	01/01/2006
Director of Finance/CFO	01/01/2006	01/01/2006

Markus Gemuend

Chief Executive Officer

01/02/2002

01/06/2004

Rupert Gasser

Corporate Officer/Principal

01/01/1999

01/01/2004

Dirk Oehlers

Investor Relations Contact

01/11/2002

Sergio Marchionne

Chairman	01/10/2001	01/01/2002
President	-	-

Renè Dirren

Director/Board Member	11/07/2011	-
Corporate Officer/Principal	08/11/2010	11/07/2011

Alessandro Gianni Baldi

Corporate Officer/Principal

01/01/1999

Petros Kalantzis

Director/Board Member

01/01/1990

Ahmed Tafesh

Corporate Officer/Principal

Eugen Katzenstein

Corporate Officer/Principal

Wolfgang Kintzel

Corporate Officer/Principal

Ian Nicholson

Corporate Officer/Principal

Richard D. Ditoro

Corporate Officer/Principal

Bernard Mach

Director/Board Member

Diane Bitzel

Chief Tech/Sci/R&D Officer

Titus Kretzschmar

Chief Tech/Sci/R&D Officer

Rosario Valido

Corporate Officer/Principal

Ken Morgan

Corporate Officer/Principal

Michael Frizberg

Public Communications Contact

09/04/2009

Constance Ward

Public Communications Contact

Dominik Werner

Public Communications Contact

20/05/2010

Mário Luiz Lorencatto

Corporate Officer/Principal

Theodore G. Johnson

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	2

Di cui Comitato esecutivo

Uomo	4
Donna	0

Di cui Direttori

Uomo	9
Donna	1

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Lonza Group AG è uno dei leader mondiali nello sviluppo, nella produzione e nella commercializzazione di prodotti chimici. Il fatturato netto è ripartito per famiglia di prodotti e servizi come segue: - prodotti biofarmaceutici (57,4%): sintesi esclusive, prodotti di fermentazione microbiologica, colture di cellule mammifere, ecc.; - capsule e soluzioni di dosaggio per prodotti biofarmaceutici, farmaci e prodotti nutrizionali (16,5%). Inoltre, il gruppo offre ingredienti nutrizionali; - sostanze farmaceutiche a piccole molecole (15,3%); - tecnologie e piattaforme per i processi di fabbricazione e la produzione di terapie cellulari e geniche (10,8%).

Dipendenti

19.299

Settore

Biotecnologia

Calendario

28/01 - Q4 2025 Pubblicazione dei risultati

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