Corporate Governance
| Name | Position | Committee membership | First elected | End current period |
| Marco Gadola | Chairman | Member HRCC | 2021 | 2025 |
| Dr. h.c. Thomas Straumann | Vice Chairman | Member SIC | 1998 | 2025 |
| Willi Miesch | Member of the Board | Chair SIC | 2010 | 2025 |
| Damien Tappy | Member of the Board | Chair HRCC | 2018 | 2025 |
| Nadia Tarolli Schmidt | Member of the Board | Chair FAC | 2022 | 2025 |
| Ciro Roemer | Member of the Board | Chair UEC | 2022 | 2025 |
| Martha Shadan | Member of the Board | Member UEC | 2024 | 2025 |
| Jennifer Dean | Member of the Board | Member FAC | 2024 | 2025 |
HRCC = Human Resources and Compensation Committee | SIC = Strategy and Innovation Committee | FAC = Finance and Audit Committee | UEC = US Expansion Committee
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