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Gouvernance Roche Holding AG

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ROG

CH0012032048

Produits pharmaceutiques

Temps réel estimé Cboe Europe
Autres places de cotation
 13:46:32 10/12/2024 		Varia. 5j. Varia. 1 janv.
256,00 CHF -0,47% Graphique intraday de Roche Holding AG +0,79% +4,91%
11:00 Roche : des données de long terme positives dans le lymphome CF
09:01 Wall Street vacille, l'Europe s'éparpille, la Chine scintille Our Logo

Comité Exécutif: Roche Holding AG

Dirigeant
Fonctions occupéesDepuis
Thomas Schinecker

Thomas Schinecker

49 ans

Chief Executive Officer 15/03/2023
Alan Hippe

Alan Hippe

57 ans

Chief Tech/Sci/R&D Officer 07/09/2011
Director of Finance/CFO 06/06/2011
Levi Garraway

Levi Garraway

56 ans

Chief Tech/Sci/R&D Officer 01/01/2023
Pascale Schmidt

Pascale Schmidt

51 ans

Compliance Officer 01/01/2020
Claudia Boeckstiegel

Claudia Boeckstiegel

60 ans

General Counsel 01/04/2020
Cristina Wilbur

Cristina Wilbur

57 ans

Human Resources Officer -
Bruno Eschli

Bruno Eschli

Investor Relations Contact 01/08/2014
Per-Olof Attinger

Per-Olof Attinger

64 ans

Corporate Secretary -

Composition du Conseil d'Administration: Roche Holding AG

Administrateur
ComitésDepuis
Severin Schwan

Severin Schwan

57 ans

Executive Committee 01/01/2013
André Hoffmann

André Hoffmann

66 ans

Governance Committee 01/01/1996
Nominating Committee 01/01/1996
Compensation Committee Chair 08/04/2013
Governance Committee Chair 01/01/1996
Claudia Dyckerhoff

Claudia Dyckerhoff

57 ans

Audit Committee 01/03/2016
Governance Committee 01/03/2016
Compensation Committee 21/04/2016
Anita Hauser

Anita Hauser

55 ans

Compensation Committee 14/03/2017
Nominating Committee 14/03/2017
Joerg Duschmale

Joerg Duschmale

40 ans

Audit Committee 17/03/2020
Compensation Committee 17/03/2020
Ulf Mark Schneider

Ulf Mark Schneider

59 ans

Audit Committee 01/03/2023
Governance Committee 01/10/2014
Jemilah Mahmood

Jemilah Mahmood

65 ans

Governance Committee 01/03/2022
Akiko Iwasaki

Akiko Iwasaki

54 ans

Governance Committee 01/03/2023
Patrick Frost

Patrick Frost

56 ans

Audit Committee Chair 17/03/2020
Richard P. Lifton

Richard P. Lifton

71 ans

Director/Board Member 03/03/2015
Independent Dir/Board Member 03/03/2015

Dernières Nominations: Roche Holding AG

C4 Therapeutics, Inc. nomme Steve Hoerter au conseil d'administration 20/11 CI
Maeve Waldron-Lynch rejoint Tango Therapeutics, Inc. en tant que Senior Vice President, responsable du développement clinique 06/11 CI
Christoph Franz rejoint le conseil d'administration d'Artemis 04/11 AW
Cogstate nomme Kaycee Sink au poste de médecin-chef 14/10 CI
GeneTether Therapeutics Inc. engage John Rothman en tant que directeur scientifique 11/10 CI
Traws Pharma, Inc. annonce des changements au sein de son conseil d'administration 21/09 CI
Page Industries Limited annonce un changement de direction 08/08 CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Roche Holding AG

Insider
Fonctions occupées
DepuisJusqu'au
Christoph Franz
Christoph Franz
Chairman 01/03/2014 15/03/2023
Independent Dir/Board Member 01/03/2014 15/03/2023
Nicolas Dunant
Nicolas Dunant
Public Communications Contact 01/02/2019 01/05/2022
William Pao
William Pao
Corporate Officer/Principal 01/05/2014 18/03/2022
Paul Bulcke
Paul Bulcke
Director/Board Member 06/06/2011 01/01/2022
Independent Dir/Board Member 06/09/2011 15/03/2012
Gottlieb A. Keller
Gottlieb A. Keller
General Counsel 13/01/2010 31/03/2020
Corporate Secretary 01/01/2008 31/03/2020
John Bell
John Bell
Director/Board Member 17/09/2009 17/03/2020
Independent Dir/Board Member 01/04/2011 12/09/2011
Corporate Officer/Principal 01/01/2001 17/09/2009
Andreas Oeri
Andreas Oeri
Director/Board Member 13/01/2010 17/03/2020
Independent Dir/Board Member 06/09/2011 17/03/2020
Corporate Officer/Principal 01/01/1996 13/01/2010
Stephan Feldhaus
Stephan Feldhaus
Public Communications Contact 08/09/2010 30/09/2019
Peter Voser
Peter Voser
Director/Board Member 01/02/2011 30/06/2019
Independent Dir/Board Member 06/09/2011 15/03/2012
John Reed
John Reed
Corporate Officer/Principal 02/04/2013 02/04/2018
Roland Diggelmann
Roland Diggelmann
Corporate Officer/Principal 01/01/2012 01/01/2018
Pius Baschera
Pius Baschera
Director/Board Member 13/01/2010 31/03/2017
Independent Dir/Board Member 06/09/2011 12/09/2011
DeAnne Shirley Julius
DeAnne Shirley Julius
Director/Board Member 13/01/2010 01/03/2016
Independent Dir/Board Member 06/09/2011 01/03/2016
Corporate Officer/Principal 01/01/2002 13/01/2010
Beatrice Weder di Mauro
Beatrice Weder di Mauro
Director/Board Member 13/01/2010 01/03/2016
Independent Dir/Board Member 29/07/2011 12/09/2011
Silvia Ayyoubi
Silvia Ayyoubi
Human Resources Officer 13/01/2010 31/12/2015
Bernard Poussot
Bernard Poussot
Director/Board Member 03/03/2015 -
Independent Dir/Board Member 03/03/2015 -
Hyam Levitsky
Hyam Levitsky
Corporate Officer/Principal 01/08/2011 01/02/2015
Michael Varney
Michael Varney
Corporate Officer/Principal 01/01/2015 -
Richard Scheller
Richard Scheller
Corporate Officer/Principal 01/01/2009 31/12/2014
William Burns
William Burns
Director/Board Member 01/03/2010 04/03/2014
Independent Dir/Board Member 01/03/2010 15/03/2012
Franz Humer
Franz Humer
Chairman 06/09/2011 04/03/2014
Lodewijk J. R. de Vink
Lodewijk J. R. de Vink
Director/Board Member 13/01/2010 05/03/2013
Independent Dir/Board Member 11/04/2011 12/09/2011
Corporate Officer/Principal 01/01/2004 13/01/2010
Bruno Gehrig
Bruno Gehrig
Director/Board Member 01/01/2004 05/03/2013
Independent Dir/Board Member 01/01/2004 15/03/2012
Jean-Jacques Garaud
Jean-Jacques Garaud
Corporate Officer/Principal 01/01/2007 30/06/2012
Klaus Gustav Strein
Klaus Gustav Strein
Corporate Officer/Principal 14/09/2011 14/09/2011
Erich Hunziker
Erich Hunziker
Director/Board Member 18/01/2011 18/01/2011
Chief Tech/Sci/R&D Officer 13/01/2010 31/03/2011
Director of Finance/CFO 01/10/2001 31/03/2011
Wolfgang Ruttenstorfer
Wolfgang Ruttenstorfer
Director/Board Member 13/01/2010 14/12/2010
Independent Dir/Board Member 01/01/2007 01/01/2011
Walter Frey
Walter Frey
Director/Board Member 13/01/2010 14/12/2010
Independent Dir/Board Member 01/01/2001 01/01/2011
Corporate Officer/Principal 01/01/2001 13/01/2010
David M. Goldstein
David M. Goldstein
Corporate Officer/Principal 01/01/1994 01/01/2011
Peter Brabeck-Letmathe
Peter Brabeck-Letmathe
Director/Board Member 01/03/2010 01/03/2010
Arthur Levinson
Arthur Levinson
Director/Board Member 01/03/2010 -
Independent Dir/Board Member 26/04/2011 12/09/2011
Eduard Enrico Holdener
Eduard Enrico Holdener
Corporate Officer/Principal 01/01/1995 01/01/2007
Michael Burgess
Michael Burgess
Corporate Officer/Principal 24/10/2011 -
Rolf Hänggi
Rolf Hänggi
Director/Board Member 01/01/2006 01/01/2006
Dirk W. Kirsten
Dirk W. Kirsten
Corporate Officer/Principal 01/01/2002 01/01/2004
Domenico Scala
Domenico Scala
Corporate Officer/Principal 01/01/1995 01/01/2000
Treasurer 01/01/2000 01/01/2003
Henri-Paul Meier
Henri-Paul Meier
Investor Relations Contact 09/09/2011 -
Public Communications Contact 15/03/2002 -
Horst Teltschik
Horst Teltschik
Director/Board Member 13/01/2010 -
Corporate Officer/Principal 01/01/2002 13/01/2010
Anton Affentranger
Anton Affentranger
Director of Finance/CFO - -
Jürg Witmer
Jürg Witmer
Public Communications Contact 01/01/1978 -
Vincent Charlon
Vincent Charlon
Corporate Officer/Principal 01/01/1990 01/01/1998
Rolf Schläpfer
Rolf Schläpfer
Public Communications Contact 01/01/1997 -
Unni Hjelmaas
Unni Hjelmaas
Corporate Officer/Principal 01/01/1997 01/01/1997
Gerard Farmer
Gerard Farmer
General Counsel 01/01/1989 -
Pierre Jaccoud
Pierre Jaccoud
Corporate Secretary 01/01/1988 -
Marc Salzberg
Marc Salzberg
Corporate Officer/Principal - -
Wing-Kai Chan
Wing-Kai Chan
Corporate Officer/Principal - -
Peter Boyle
Peter Boyle
Investor Relations Contact - -
Markus Hosang
Markus Hosang
Corporate Officer/Principal - -
Daniel O'Day
Daniel O'Day
Corporate Officer/Principal - -
Eva Losert
Eva Losert
Public Communications Contact - -
Simon Roitt
Simon Roitt
Corporate Officer/Principal - -
Ivan Melezínek
Ivan Melezínek
Corporate Officer/Principal - -
Ashok Dhanrajgir
Ashok Dhanrajgir
Corporate Officer/Principal - -
Melanie Wolf
Melanie Wolf
Public Communications Contact - -
Kuno Sommer
Kuno Sommer
Corporate Officer/Principal - -
Alexander Klauser
Alexander Klauser
Public Communications Contact 08/09/2010 -
Ann Moravick
Ann Moravick
Corporate Officer/Principal - -
Peter Johann
Peter Johann
Sales & Marketing - -
Karl Mahler
Karl Mahler
Investor Relations Contact - -
Public Communications Contact - -
Andreas Emmenegger
Andreas Emmenegger
Corporate Officer/Principal - -
Dámaso Molero
Dámaso Molero
Corporate Officer/Principal - -
Andreas Greuter
Andreas Greuter
General Counsel - -
Urs Jaisli
Urs Jaisli
Compliance Officer 31/01/2013 -
Jean-Pierre Obrecht
Jean-Pierre Obrecht
Corporate Officer/Principal - -
Tim George
Tim George
Sales & Marketing - -
Ken A. Brameld
Ken A. Brameld
Corporate Officer/Principal - -
Alexander Zehnder
Alexander Zehnder
Corporate Officer/Principal - -
Stefan Ryser
Stefan Ryser
Human Resources Officer - -
Robert Salcedo
Robert Salcedo
Corporate Officer/Principal - -
Tom Edward Pike
Tom Edward Pike
Corporate Officer/Principal - -
George Abercrombie
George Abercrombie
Corporate Officer/Principal - -
Fritz Hoffmann-la Roche
Fritz Hoffmann-la Roche
Founder - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 17
Femme 8

Dont comité exécutif

Homme 5
Femme 3

Dont Administrateurs

Homme 9
Femme 1
ESG Refinitiv
A+

Environnement

Emissions
Innovation
Utilisation de ressources

Social

Engagement Sociétal
Droits Humains
Responsabilité des produits
Ressources Humaines

Gouvernance

Stratégie RSE
Management
Actionnaires

Polémique

Polémique

Profil Société

Logo Roche Holding AG
Roche Holding AG (Roche) est une entreprise de recherche dans le domaine de la santé. Les activités opérationnelles de la société sont organisées en deux divisions : Pharmaceuticals et Diagnostics. La division pharmaceutique se compose de deux secteurs d'activité : Roche Pharmaceuticals et Chugai. La division Diagnostics se compose de quatre secteurs d'activité : Diabetes Care, Molecular Diagnostics, Professional Diagnostics et Tissue Diagnostics. La société développe des médicaments pour divers domaines pathologiques, notamment l'oncologie, l'immunologie, les maladies infectieuses, l'ophtalmologie et les neurosciences. Ses produits pharmaceutiques comprennent Anaprox, Avastin, Bactrim, Bondronat, CellCept, Cotellic, Dilatrend, Dormicum, Invirase, Kadcyla, Kytril (Kevatril), Lariam, MabThera, Madopar, Neupogen, Pegasys, Perjeta, Pulmozyme, Rocaltrol, Rocephin et Roferon-A. La société propose des produits pour les chercheurs, notamment pour l'analyse cellulaire, l'expression génétique, le séquençage du génome et la purification des acides nucléiques.
Employés
103 605
Secteur
Produits pharmaceutiques
Agenda
01:30 - American Society of Hematology Meeting - Oral Presentation #1021
Plus d'informations sur la société

Départs de Personnes Clées

Franz Humer
-
Franz Humer

Chairman

06/09/2011 04/03/2014

Fritz Gerber
-
Fritz Gerber

Chief Executive Officer

- 10/05/2020

Christoph Franz
-
Christoph Franz

Chairman

01/03/2014 15/03/2023

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