Governance Lonza Group AG

LONN

CH0013841017

Biotechnology & Medical Research

Real-time Estimate Cboe Europe Other stock markets 08:32:33 19/01/2026 pm IST			5-day change	1st Jan Change
549.10 ^CHF	-1.81%		-2.97%	+2.08%

14/01	Lonza Group AG Presents at 44th Annual J.P. Morgan Healthcare Conference, Jan-13-2026 10:30 AM
18/12	Swiss trade surplus at CHF 3.841 bln in November	RE

Executive Committee: Lonza Group AG

Manager

Positions heldSince

Wolfgang Wienand

54 year

Chief Executive Officer

01/07/2024

Daniel Buchta

Investor Relations Contact

Andreas Bohrer

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

Philippe Deecke

54 year

Director of Finance/CFO

01/12/2021

Composition of the Board of Directors: Lonza Group AG

Director

CommitteesSince

R. Jean-Marc Sidney Huët

57 year

HR Committee Chair
Governance Committee Chair	08/05/2024

Christoph Mäder

66 year

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

Marion Helmes

60 year

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

David Meline

68 year

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

Jürgen B. Steinemann

68 year

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

Roger Nitsch

65 year

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

Juan Andres

61 year

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

Angelica Kohlmann

66 year

Compensation Committee

04/05/2018

Barbara Richmond

65 year

Audit Committee Chair

16/04/2014

Eric Drapé

64 year

Director/Board Member

09/05/2025

Latest Appointments: Lonza Group AG

10/12	The Berkeley Group Holdings plc Appoints Barbara Richmond as Independent Non-Executive Board Director, Effective 1 January 2026	CI
03/25/03	Lonza nominates Claudia Süssmuth-Dyckerhoff as board member	RE
03/25/03	Lonza Group AG Announces Board and Committee Changes	CI
12/25/12	Lonza Appoints Chief Quality Officer	MT
12/25/12	Lonza Group AG Announces Executive Changes, Effective October 1, 2025	CI
15/25/15	Lonza Group Names New Chief Legal, Corporate Affairs Officer	MT
15/25/15	Lonza Group AG Appoints Andreas Bohrer as Chief Legal & Corporate Affairs Officer	CI

More news

Former Officers and Directors: Lonza Group AG

Insider

Positions held

SinceUntil

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

Age distribution of managers

Parity Men Women

Male	14
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	9
Female	1

Revisions

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 is one of the world leaders of the development, production and marketing of chemical products. Net sales break down by family of products and services as follows: - bio-pharmaceuticals (57.4%): exclusive syntheses, microbiological fermentation products , mammalian cell cultures, etc.; - capsules and dosing solutions for biopharmaceuticals, drugs and nutrition products (16.5%). In addition, the group offers nutritional ingredients; - small molecule drug substances (15.3%); - technologies and platforms for manufacturing processes and production of cell and gene therapies (10.8%).

Employees

19,299

Sector

Biotechnology & Medical Research

Calendar

28/01 - Q4 2025 Earnings Release

More about the company