Governance Lonza Group AG

LONN

CH0013841017

Biotechnology & Medical Research

Market Closed - Swiss Exchange Other stock markets 16:31:52 21/05/2026 BST			5-day change	1st Jan Change
493.80 ^CHF	+0.26%		+5.20%	-8.18%

05-12	Swiss stocks - Factors to watch on May 12	RE
05-11	Morningstar Upgrades Lonza Group to Buy	MT

Executive Committee: Lonza Group AG

Manager

Positions heldSince

Wolfgang Wienand

54 year

Chief Executive Officer

30/06/2024

Jason Berndt

Chief Operating Officer

30/09/2025

Andreas Bohrer

General Counsel	31/12/2014
Corporate Secretary	31/12/2014

Daniel Buchta

Investor Relations Contact

Nicoleta Baumgärtner

Human Resources Officer

31/10/2024

Philippe Deecke

54 year

Director of Finance/CFO

30/11/2021

Composition of the Board of Directors: Lonza Group AG

Director

CommitteesSince

R. Jean-Marc Sidney Huët

57 year

HR Committee Chair
Governance Committee Chair	07/05/2024

Marion Helmes

60 year

Audit Committee	04/05/2022
Audit Committee Chair	18/04/2018
Compensation Committee
Governance Committee	04/05/2022
Nominating Committee	04/05/2022

Christoph Mäder

66 year

Audit Committee	29/04/2021
Compensation Committee Chair	25/04/2016
Compensation Committee	30/11/2025
Governance Committee	30/11/2025
Nominating Committee	30/11/2025

David Meline

68 year

Audit Committee Chair
Finance Committee Chair	20/04/2016
Finance Committee	31/10/2023
Compensation Committee

Stephen Fry

60 year

Audit Committee	07/05/2026
HR Committee	07/05/2026
Governance Committee	07/05/2026

Sami Atiya

62 year

Nominating Committee	01/03/2026
Compensation Committee Chair
Governance Committee	01/03/2026

Angelica Kohlmann

66 year

Compensation Committee

03/05/2018

Claudia Dyckerhoff

59 year

Compensation Committee

07/05/2026

Eric Drapé

65 year

Director/Board Member

08/05/2025

Juan Andres

61 year

Director/Board Member

08/05/2025

Latest Appointments: Lonza Group AG

05-08	Lonza Group AG Announces Board and Remuneration Committee Appointments	CI
02-12	Lonza Group Ag Announces Board Resignations	CI
02-12	Lonza Group Ag Announces Roger Nitsch Will Not to Stand for Re-Election as Board	CI
12-10	The Berkeley Group Holdings plc Appoints Barbara Richmond as Independent Non-Executive Board Director, Effective 1 January 2026	CI
03/10/25	Lonza nominates Claudia Süssmuth-Dyckerhoff as board member	RE
03/10/25	Lonza Group AG Announces Board and Committee Changes	CI
12/09/25	Lonza Appoints Chief Quality Officer	MT

More news

Former Officers and Directors: Lonza Group AG

Insider

Positions held

SinceUntil

Barbara Richmond

Director/Board Member	15/04/2014	07/05/2026
Independent Dir/Board Member	15/04/2014	07/05/2026

Roger Nitsch

Director/Board Member	30/04/2022	07/05/2026
Independent Dir/Board Member	30/04/2022	07/05/2026

Jürgen B. Steinemann

Director/Board Member	15/04/2014	07/05/2026
Independent Dir/Board Member	15/04/2014	07/05/2026

Olivier Verscheure

Director/Board Member	03/05/2018	08/05/2025
Independent Dir/Board Member	03/05/2018	08/05/2025

Albert Baehny

Director/Board Member	24/04/2017	03/05/2018
Chief Executive Officer	29/09/2023	30/06/2024
Chairman	03/05/2018	07/05/2024
Independent Dir/Board Member	31/10/2020	29/09/2023

Lyle Wheeler

Investor Relations Contact

31/12/2023

Pierre-Alain Ruffieux

Chief Executive Officer

31/10/2020

29/09/2023

Caroline Barth

Human Resources Officer

31/03/2020

31/03/2023

Stefan Stoffel

Chief Operating Officer	28/02/2019	31/07/2022
Corporate Officer/Principal	31/12/2006	28/02/2019

Werner J. Bauer

Director/Board Member	08/04/2013	31/12/2021
Independent Dir/Board Member	08/04/2013	31/12/2021

Rodolfo Savitzky

Director of Finance/CFO

30/09/2016

30/11/2021

Tanya Hayden

Corporate Officer/Principal

31/03/2018

31/05/2021

Sanna Fowler

Public Communications Contact

28/02/2021

Sven Abend

Corporate Officer/Principal

30/06/2014

29/06/2020

Kristin Koehler

Investor Relations Contact

31/05/2020

Moncef Slaoui

Director/Board Member	31/03/2020	17/05/2020
Independent Dir/Board Member	31/03/2020	17/05/2020

Dorothée Anna Deuring

Director/Board Member	27/04/2020	-
Independent Dir/Board Member	27/04/2020	-

Patrick Aebischer

Director/Board Member	29/02/2008	31/03/2020
Independent Dir/Board Member	19/05/2010	31/03/2020
Corporate Officer/Principal	08/04/2009	19/05/2010

Margot A. Scheltema

Director/Board Member	31/03/2012	31/03/2020
Independent Dir/Board Member	31/03/2012	31/03/2020

Scott B. Waldman

Corporate Officer/Principal

31/03/2010

31/01/2020

Marc Funk

Chief Executive Officer	28/02/2019	11/11/2019
General Counsel	31/12/2008	-
Corporate Officer/Principal	30/12/2014	28/02/2019
Corporate Secretary	31/12/2008	30/12/2014

Aurélie Dalbiez

Human Resources Officer

31/08/2020

Antonio Trius

Director/Board Member

31/03/2013

31/03/2019

Fridtjof Helemann

Human Resources Officer

31/05/2016

30/03/2019

Richard Ridinger

Chief Executive Officer

30/04/2012

27/02/2019

Jean-Daniel Gerber

Director/Board Member	31/03/2011	03/05/2018
Independent Dir/Board Member	31/03/2011	03/05/2018

Rolf Soiron

Chairman	10/04/2005	03/05/2018
Independent Dir/Board Member	10/04/2005	03/05/2018
President	10/04/2005	01/05/2012

Jamie Hawkes

Corporate Officer/Principal

19/01/2016

31/12/2017

Thomas Ebeling

Director/Board Member	28/02/2013	28/02/2017
Independent Dir/Board Member	28/02/2013	28/02/2017

Toralf Haag

Director of Finance/CFO

31/07/2005

30/09/2016

Frank Delano Kicklighter

Corporate Officer/Principal

29/03/2016

Stephan Kutzer

Corporate Officer/Principal

19/05/2010

30/06/2014

Peter Wilden

Director/Board Member	19/05/2010	15/04/2014
Corporate Officer/Principal	08/04/2009	19/05/2010

Richard Sykes

Director/Board Member	19/05/2010	08/04/2013
Corporate Officer/Principal	08/04/2009	19/05/2010

Hans Jörg Reinhardt

Director/Board Member

31/03/2012

08/04/2013

Gerhard Mayr

Director/Board Member	19/05/2010	08/04/2013
Corporate Officer/Principal	08/04/2009	19/05/2010

Antonio Trius Oliva

Director/Board Member	31/03/2013	-
Independent Dir/Board Member	31/03/2013	-

Jeanne A. Thoma

Corporate Officer/Principal

30/09/2011

31/01/2013

Uwe H. Böhlke

Human Resources Officer

19/05/2010

31/12/2012

Lukas Utiger

Corporate Officer/Principal

19/05/2010

31/01/2013

Harry Boot

Corporate Officer/Principal

05/06/2011

31/05/2012

Julia Higgins

Director/Board Member	19/05/2010	31/03/2012
Corporate Officer/Principal	08/04/2009	19/05/2010

Stefan Borgas

Chief Executive Officer

31/05/2004

24/01/2012

Anja Fiedler

Corporate Officer/Principal

19/05/2010

31/05/2010

Frits van Dijk

Director/Board Member	30/03/2010	30/03/2010
Corporate Officer/Principal	08/04/2009	-

Alexandre Pasini

Public Communications Contact

28/07/2009

05/09/2009

Beat In-Albon

Corporate Officer/Principal

31/12/2005

31/12/2006

Roland Waibel

Comptroller/Controller/Auditor	31/12/2005	31/12/2005
Director of Finance/CFO	31/12/2005	31/12/2005

Markus Gemuend

Chief Executive Officer

31/01/2002

31/05/2004

Rupert Gasser

Corporate Officer/Principal

31/12/1998

31/12/2003

Dirk Oehlers

Investor Relations Contact

31/10/2002

Sergio Marchionne

Chairman	30/09/2001	31/12/2001
President	-	-

Renè Dirren

Director/Board Member	10/07/2011	-
Corporate Officer/Principal	07/11/2010	10/07/2011

Alessandro Gianni Baldi

Corporate Officer/Principal

31/12/1998

Petros Kalantzis

Director/Board Member

31/12/1989

Mário Luiz Lorencatto

Corporate Officer/Principal

Ken Morgan

Corporate Officer/Principal

Ahmed Tafesh

Corporate Officer/Principal

Richard D. Ditoro

Corporate Officer/Principal

Rosario Valido

Corporate Officer/Principal

Ian Nicholson

Corporate Officer/Principal

Bernard Mach

Director/Board Member

Wolfgang Kintzel

Corporate Officer/Principal

Eugen Katzenstein

Corporate Officer/Principal

Titus Kretzschmar

Chief Tech/Sci/R&D Officer

Michael Frizberg

Public Communications Contact

08/04/2009

Dominik Werner

Public Communications Contact

19/05/2010

Theodore G. Johnson

Corporate Officer/Principal

Diane Bitzel

Chief Tech/Sci/R&D Officer

Constance Ward

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	16
Female	2

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	10
Female	0

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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 contract development and manufacturing of pharmaceutical and biotechnology products. Net sales break down by family of products and services as follows: - biologics and bio-pharmaceuticals (55.9%): microbiological fermentation products, mammalian cell-based bio-pharmaceuticals, monoclonal antibodies, therapeutic proteins, etc.; - synthesis products (24.7%): chemopharmaceutical products, bioconjugates, small molecules, active pharmaceutical ingredients, complex intermediates, etc.; - specialised therapeutic products (15.8%): cell and gene therapies, synthetic therapeutic nucleic acids, oligonucleotides, microbial biological products, etc.; - others (3.6%).

Employees

20,000

Sector

Biotechnology & Medical Research

Calendar

Earnings release - Q2 2026

More about the company