Governance Tecan Group AG London S.E.

0QLN

CH0012100191

Office Equipment

Market Closed - London S.E. Other stock markets 02:24:08 26/06/2025 pm IST			After hours 08:50:00 pm
160.50 ^CHF	+0.56%		158.85	-1.03%

18/06	Bernstein Starts Tecan at Underperform, Flags Potentially "Disappointing" FY25	MT
17/06	Bernstein Starts Tecan Group Coverage at Underperform	MT

Executive Committee: Tecan Group AG

Manager

Positions heldSince

Achim von Leoprechting

57 year

Chief Executive Officer

01/04/2019

Martin Brändle

54 year

Investor Relations Contact	01/05/2008
Public Communications Contact	01/05/2008

Andreas Wilhelm

56 year

General Counsel	01/01/2004
Corporate Secretary	01/01/2004

Ulrich Kanter

62 year

Chief Operating Officer	14/07/2014
Chief Tech/Sci/R&D Officer	14/07/2014

Wael Yared

63 year

Chief Tech/Sci/R&D Officer

01/04/2019

Tania Micki

53 year

Director of Finance/CFO

01/03/2020

Ingrid Pürgstaller

45 year

Human Resources Officer

01/08/2020

Composition of the Board of Directors: Tecan Group AG

Director

CommitteesSince

Lukas Braunschweiler

69 year

Audit Committee	17/04/2018
Governance Committee Chair	17/04/2018
Nominating Committee Chair	17/04/2018

Daniel Marshak

68 year

Audit Committee	01/09/2014
Compensation Committee	11/11/2022
Audit Committee Chair	11/11/2022
Nominating Committee Chair	11/11/2022

Matthias Gillner

58 year

Governance Committee	18/04/2023
Nominating Committee	18/04/2023
Audit Committee Chair	18/04/2024

Christa Kreuzburg

66 year

Governance Committee	17/04/2013
Nominating Committee	17/04/2013
Compensation Committee Chair	17/04/2013

Monica Del Carmen Manotas Urueta

Audit Committee

18/04/2024

Myra Eskes

Compensation Committee

12/04/2022

Oliver Fetzer

61 year

Compensation Committee

19/04/2011

Former Officers and Directors: Tecan Group AG

Insider

Positions held

SinceUntil

Günter Weisshaar

General Counsel

01/01/2003

02/01/2025

Klaus Lun

Corporate Officer/Principal

23/05/2013

01/08/2024

Heinrich Fischer

Director/Board Member

01/01/2007

18/04/2023

Markus Schmid

Human Resources Officer	28/01/2011	01/04/2020
Public Communications Contact	28/01/2011	01/04/2020

Rudolf Eugster

Director of Finance/CFO

01/01/2002

01/03/2020

David Roy Martyr

Chief Executive Officer

08/10/2012

01/04/2019

Rolf Classon

Chairman

22/04/2009

18/04/2018

Gérard Vaillant

Director/Board Member	01/01/2004	17/04/2018
Chief Executive Officer	13/02/2012	01/10/2012

Stefan Traeger

Corporate Officer/Principal

28/02/2013

01/03/2017

Alfred Bowie

Corporate Officer/Principal

01/05/2014

01/05/2016

Lars Erik Holmqvist

Director/Board Member

16/04/2015

Erik Walldén

Director/Board Member

19/04/2011

16/04/2015

Martin Brusdeilins

Chief Operating Officer	01/09/2011	14/07/2014
Chief Tech/Sci/R&D Officer	01/09/2011	30/09/2014

Dominique F. Baly

Director/Board Member

28/04/2009

17/04/2013

Frederic Vanderhaegen

Corporate Officer/Principal

17/05/2010

Karen Hübscher

Director/Board Member

01/04/2012

Thomas Werner Bachmann

Chief Executive Officer

01/01/2005

01/01/2012

Peter Ryser

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Bernhard Grob

Corporate Officer/Principal

01/01/2011

Carl Severinghaus

Corporate Officer/Principal	30/12/2010	-
Sales & Marketing	01/01/2011	-

Stephen M. Levers

Corporate Officer/Principal

17/05/2010

Matthew Robin

Corporate Officer/Principal

17/05/2010

31/12/2010

Domingo Messerli

Corporate Officer/Principal

17/05/2010

Michael R. Baroni

Chairman

22/04/2009

Heinz Abplanalp

Founder

18/03/1980

08/12/2007

Jürg Meier

Director/Board Member	17/11/2009	-
Chief Tech/Sci/R&D Officer	01/01/2007	04/10/2012
Independent Dir/Board Member	01/01/2007	-

Donat Elsener

Corporate Officer/Principal

01/01/1992

01/01/2004

Anton Schrofner

Chief Tech/Sci/R&D Officer	01/08/1993	01/12/1994
Corporate Officer/Principal	01/12/1994	01/11/2003

Jürg Dübendorfer

Chief Operating Officer

17/05/2010

Hans Widmer

Chairman	01/01/1991	01/01/1991
President	-	01/01/1991

Heini Maurer

Founder

18/03/1980

Heini Möckli

Founder

18/03/1980

Gallus Blatter

Founder

18/03/1980

Michael Contarino

Chief Tech/Sci/R&D Officer

Sarah Kreienbühl

Human Resources Officer

Jonathan Qu

Corporate Officer/Principal

Minna Bernhard

Investor Relations Contact	-	-
Public Communications Contact	10/08/2009	-

Adil Engineer

Corporate Officer/Principal

Peter F. Bollman

President

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Tecan Group AG is a Switzerland-based company engaged in the development, production and distribution of advanced automation and detection solutions for the life science laboratories. Its product portfolio is diversified into several product groups. The Liquid Handling & Robotics group encompasses laboratory technologies for safety, among others. The Reader & Washer product group covers micro plate instruments. The Microarray Products group includes microarray scanner and automated hybridization station. The HP D300 Digital Dispenser and Sample Management product groups cover systems for automated management of sample libraries. The Components group covers the supply services of products for laboratory automation instruments. The OEM (original equipment manufacturing) product group covers platform-based systems, systems from scratch and Cavro OEM Components. The Company also offers packaged software and consumables through Software and Consumables product groups, respectively.

Employees

3,208

Sector

Office Equipment

Calendar

12/08 - Q2 2025 Earnings Release

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