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Galenica AG (GALNF)

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Galenica AG

Untermattweg 8
Bern 3027
Switzerland
41 58 852 81 11
https://www.galenica.com

Sektor(en)Healthcare
BrancheMedical Distribution
Vollzeitmitarbeiter4.459

Leitende Angestellte

NameTitelZahlenAusgeübtGeburtsjahr
Mr. Marc WernerChief Executive Officer915,04kN/A1967
Mr. Felix BurkhardCFO & Head of Investor RelationsN/AN/A1966
Ms. Barbara WalchliGeneral Counsel & Secretary of the Board of DirectorsN/AN/A1981
Mr. Iris MullerHead of Corporate CommunicationsN/AN/A1983
Dr. Thomas F. SzuranChief Products & Marketing OfficerN/AN/A1967
Ms. Arianne HaslerChief People & CultureN/AN/A1979
Dr. Jörg KneubühlerAdvisor222,97kN/A1960
Mr. Daniele MadonnaChief Healthcare OfficerN/AN/A1977
Mr. Andreas KochHead of Wholesale & LogisticsN/AN/A1971
Ms. Virginie Pache JeschkaChief Pharmacies OfficerN/AN/A1979
Die Beträge haben den Stand 31. Dezember 2023 und Kompensationswerte gelten für das letzte Geschäftsjahr bis zu diesem Datum. Der Lohn umfasst Gehalt, Boni usw. „Ausgeübt“ entspricht dem Wert von Optionen, die im Lauf des Geschäftsjahrs ausgeübt werden. Währung in USD.

Beschreibung

Galenica AG operates as a healthcare service provider in Switzerland and internationally. It operates through two segments, Products & Care, and Logistics & IT. The Products & Care segment operates pharmacies and partner pharmacies under the Amavita, Sun Store, and Coop Vitality brands. This segment also offers medication for treatment of patients at home; launches and distributes a portfolio of consumer health, pharmaceutical, and parapharmaceutical products; and marketing and sale services to partners in the healthcare market. The Logistics & IT segment provides range of specialized pre-wholesale services, including storage, distribution, and debt collection to pharmaceutical and healthcare companies. This segment also offers master data system for the healthcare market; develops management solutions for the healthcare market; group internal IT services; and publishes printed and electronic technical information on pharmaceutical products, as well as complete management solutions for pharmacies. The company was founded in 1927 and is headquartered in Bern, Switzerland.

Corporate Governance

Galenica AGs ISS Governance QualityScore, Stand 1. Mai 2024, lautet 1. Die grundlegenden Scores sind Audit: 2, Vorstand: 1, Shareholderrechte: 9, Kompensation: 1.

Corporate-Governance-Bewertungen von Institutional Shareholder Services (ISS). Die Werte geben den Zehntelwert im Verhältnis zum Index oder zur Region an. Ein Zehntelwert von 1 zeigt geringeres Governance-Risiko, 10 höheres Governance-Risiko.