Gouvernance LifeWatch AG

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LIFE

CH0012815459

Equipement et technologie médicale avancés

Temps Différé Swiss Exchange Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^CHF	-.--%		-0,34%	-

18/12/17	Lifewatch disparaîtra de SIX le 29 décembre, suite au rachat par BioTelemetry	AW
03/10/17	LifeWatch dépose une demande de décotation auprès de la Bourse suisse	AW

Comité Exécutif: LifeWatch AG

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: LifeWatch AG

Administrateur

ComitésDepuis

Albert Blattmann

Director/Board Member

Marcel Roos

Director/Board Member

Dernières Nominations: LifeWatch AG

14/09/16

Lifewatch nomme Christoph Heinzen responsable opérations et technologie

Plus d'Actualités

Anciens Dirigeants et Administrateurs: LifeWatch AG

Insider

Fonctions occupées

DepuisJusqu'au

Stephanie J. Kravetz

General Counsel	01/06/2014	01/10/2018
Corporate Secretary	01/03/2014	01/10/2018

Andrew Moore

Director of Finance/CFO	01/04/2016	01/07/2018
Human Resources Officer	01/03/2014	01/07/2018
Investor Relations Contact	01/03/2014	01/07/2018

Kirk E. Gorman

Chairman

21/07/2017

Joe Capper

Director/Board Member	21/07/2017	-
Chief Executive Officer	-	-

Raymond Cohen

Director/Board Member

15/04/2016

01/06/2017

Antoine Kohler

Director/Board Member

15/04/2016

26/04/2017

Antoine Hubert

Director/Board Member

01/02/2014

26/04/2017

Christoph Heinzen

Chief Operating Officer	01/09/2016	-
Chief Tech/Sci/R&D Officer	01/09/2016	-

Robert Bider

Director/Board Member	15/04/2016	26/04/2017
Chairman	26/04/2017	-

Michael Turchi

Director of Finance/CFO

01/06/2014

01/04/2016

Yair Tal

Corporate Officer/Principal

01/06/2014

08/12/2014

Roger K. Richardson

Corporate Officer/Principal	01/06/2014	12/08/2014
President	-	01/06/2014

Dominik Aronsky

Chief Tech/Sci/R&D Officer

01/06/2014

Kenneth Melani

Director/Board Member	23/01/2013	30/01/2014
Chairman	23/01/2013	30/01/2014
Independent Dir/Board Member	23/01/2013	-

Urs Wettstein

Director/Board Member	14/05/2010	01/01/2014
Independent Dir/Board Member	01/01/2000	01/01/2014

Yacov Geva

Chief Executive Officer	01/01/1993	01/01/2014
Chairman	01/01/1993	01/01/2014
Founder	01/01/1993	01/01/2014

John W. Paul

Director/Board Member	02/05/2013	-
Independent Dir/Board Member	02/05/2013	-

Jürg Stahl

Director/Board Member	27/05/2010	23/01/2013
Independent Dir/Board Member	01/01/2010	23/01/2013

Abraham Sartani

Director/Board Member	14/05/2010	23/01/2013
Independent Dir/Board Member	01/01/2003	23/01/2013

Gregory-Henry Volkart

Director/Board Member	27/04/2009	23/01/2013
Independent Dir/Board Member	01/01/2003	23/01/2013

Nir Geva

Corporate Officer/Principal

01/01/2005

01/01/2012

H. Jake Mendelsohn

Chief Tech/Sci/R&D Officer	14/05/2010	-
Corporate Officer/Principal	12/01/2010	14/05/2010

Ruedi Stoeckly

Director/Board Member

27/04/2009

26/05/2010

John Moss

Chief Tech/Sci/R&D Officer

06/01/2011

Woo Kim

Public Communications Contact

14/05/2010

Brent N. Cohen

Chief Operating Officer	14/05/2010	-
President	06/04/2010	-

Brent D. Atwood

Chief Operating Officer

06/01/2011

07/01/2011

Reuven Freudinger

Sales & Marketing

14/05/2010

Kobi Ben-Efraim

Comptroller/Controller/Auditor	01/06/2014	-
Director of Finance/CFO	01/01/2005	01/06/2014
Investor Relations Contact	01/10/2003	01/06/2014
Public Communications Contact	27/08/2009	01/06/2014