Bedrijfsvoering Lonza Group AG

Aandelen

LONN

CH0013841017

Biotechnologie & Medisch Onderzoek

Beurs gesloten - Swiss Exchange 17:31:01 24-01-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
591,00 CHF +1,34% Intraday-grafiek van Lonza Group AG +6,60% +10,30%

Uitvoerend comité: Lonza Group AG

Bedrijfsleider
Beklede functiesVan
Wolfgang Wienand

Wolfgang Wienand

53 jaar

Chief Executive Officer 01-07-2024
Philippe Deecke

Philippe Deecke

53 jaar

Director of Finance/CFO 01-12-2021
Maria Nunez

Maria Nunez

56 jaar

Chief Operating Officer 01-08-2022
Lyle Wheeler

Lyle Wheeler

Investor Relations Contact -
Ulrike Käppler

Ulrike Käppler

Human Resources Officer 01-01-2024

Samenstelling van de raad van bestuur: Lonza Group AG

Directeur
RadenVan
R. Jean-Marc Sidney Huët

R. Jean-Marc Sidney Huët

56 jaar

Audit Committee 25-04-2019
Compensation Committee 25-04-2019
Christoph Mäder

Christoph Mäder

65 jaar

Audit Committee 30-04-2021
Compensation Committee Chair 26-04-2016
Nominating Committee Chair 26-04-2016
Compensation Committee 26-04-2019
Jürgen B. Steinemann

Jürgen B. Steinemann

67 jaar

Compensation Committee 29-10-2014
Nominating Committee 29-10-2014
Audit Committee 21-02-2017
Nominating Committee Chair 21-02-2017
Marion Helmes

Marion Helmes

59 jaar

Audit Committee 05-05-2022
Audit Committee Chair 19-04-2018
Compensation Committee
Angelica Kohlmann

Angelica Kohlmann

65 jaar

Compensation Committee 04-05-2018
Nominating Committee 04-05-2018
Barbara Richmond

Barbara Richmond

64 jaar

Audit Committee Chair 16-04-2014
Olivier Verscheure

Olivier Verscheure

53 jaar

Director/Board Member 04-05-2018
Independent Dir/Board Member 04-05-2018
Roger Nitsch

Roger Nitsch

64 jaar

Director/Board Member 01-05-2022
Independent Dir/Board Member 01-05-2022

Voormalige zaakvoerders en bestuurders: Lonza Group AG

Insider
Beklede functies
VanTot
Albert Baehny
Albert Baehny
Director/Board Member 25-04-2017 04-05-2018
Chief Executive Officer 30-09-2023 01-07-2024
Chairman 04-05-2018 08-05-2024
Independent Dir/Board Member 01-11-2020 30-09-2023
Pierre-Alain Ruffieux
Pierre-Alain Ruffieux
Chief Executive Officer 01-11-2020 30-09-2023
Caroline Barth
Caroline Barth
Human Resources Officer 01-04-2020 01-04-2023
Stefan Stoffel
Stefan Stoffel
Chief Operating Officer 01-03-2019 01-08-2022
Corporate Officer/Principal 01-01-2007 01-03-2019
Werner J. Bauer
Werner J. Bauer
Director/Board Member 09-04-2013 01-01-2022
Independent Dir/Board Member 09-04-2013 01-01-2022
Rodolfo Savitzky
Rodolfo Savitzky
Director of Finance/CFO 01-10-2016 01-12-2021
Tanya Hayden
Tanya Hayden
Corporate Officer/Principal 01-04-2018 01-06-2021
Sanna Fowler
Sanna Fowler
Public Communications Contact - 01-03-2021
Sven Abend
Sven Abend
Corporate Officer/Principal 01-07-2014 30-06-2020
Kristin Koehler
Kristin Koehler
Investor Relations Contact - 01-06-2020
Moncef Slaoui
Moncef Slaoui
Director/Board Member 01-04-2020 18-05-2020
Independent Dir/Board Member 01-04-2020 18-05-2020
Dorothée Anna Deuring
Dorothée Anna Deuring
Director/Board Member 28-04-2020 -
Independent Dir/Board Member 28-04-2020 -
Patrick Aebischer
Patrick Aebischer
Director/Board Member 01-03-2008 01-04-2020
Independent Dir/Board Member 20-05-2010 01-04-2020
Corporate Officer/Principal 09-04-2009 20-05-2010
Margot A. Scheltema
Margot A. Scheltema
Director/Board Member 01-04-2012 01-04-2020
Independent Dir/Board Member 01-04-2012 01-04-2020
Scott B. Waldman
Scott B. Waldman
Corporate Officer/Principal 01-04-2010 01-02-2020
Marc Funk
Marc Funk
Chief Executive Officer 01-03-2019 12-11-2019
General Counsel 01-01-2009 -
Corporate Officer/Principal 31-12-2014 01-03-2019
Corporate Secretary 01-01-2009 31-12-2014
Aurélie Dalbiez
Aurélie Dalbiez
Human Resources Officer 01-09-2020 -
Antonio Trius
Antonio Trius
Director/Board Member 01-04-2013 01-04-2019
Fridtjof Helemann
Fridtjof Helemann
Human Resources Officer 01-06-2016 31-03-2019
Richard Ridinger
Richard Ridinger
Chief Executive Officer 01-05-2012 28-02-2019
Jean-Daniel Gerber
Jean-Daniel Gerber
Director/Board Member 01-04-2011 04-05-2018
Independent Dir/Board Member 01-04-2011 04-05-2018
Rolf Soiron
Rolf Soiron
Chairman 11-04-2005 04-05-2018
Independent Dir/Board Member 11-04-2005 04-05-2018
President 11-04-2005 02-05-2012
Jamie Hawkes
Jamie Hawkes
Corporate Officer/Principal 20-01-2016 01-01-2018
Thomas Ebeling
Thomas Ebeling
Director/Board Member 01-03-2013 01-03-2017
Independent Dir/Board Member 01-03-2013 01-03-2017
Toralf Haag
Toralf Haag
Director of Finance/CFO 11-10-2011 01-10-2016
Frank Delano Kicklighter
Frank Delano Kicklighter
Corporate Officer/Principal 30-03-2016 -
Stephan Kutzer
Stephan Kutzer
Corporate Officer/Principal 20-05-2010 01-07-2014
Peter Wilden
Peter Wilden
Director/Board Member 20-05-2010 16-04-2014
Corporate Officer/Principal 09-04-2009 20-05-2010
Richard Sykes
Richard Sykes
Director/Board Member 20-05-2010 09-04-2013
Corporate Officer/Principal 09-04-2009 20-05-2010
Gerhard Mayr
Gerhard Mayr
Director/Board Member 20-05-2010 09-04-2013
Corporate Officer/Principal 09-04-2009 20-05-2010
Hans Jörg Reinhardt
Hans Jörg Reinhardt
Director/Board Member 01-04-2012 09-04-2013
Antonio Trius Oliva
Antonio Trius Oliva
Director/Board Member 01-04-2013 -
Independent Dir/Board Member 01-04-2013 -
Uwe H. Böhlke
Uwe H. Böhlke
Human Resources Officer 20-05-2010 01-01-2013
Lukas Utiger
Lukas Utiger
Corporate Officer/Principal 20-05-2010 01-02-2013
Jeanne A. Thoma
Jeanne A. Thoma
Corporate Officer/Principal 01-10-2011 01-02-2013
Harry Boot
Harry Boot
Corporate Officer/Principal 06-06-2011 01-06-2012
Julia Higgins
Julia Higgins
Director/Board Member 20-05-2010 01-04-2012
Corporate Officer/Principal 09-04-2009 20-05-2010
Stefan Borgas
Stefan Borgas
Chief Executive Officer 01-06-2004 25-01-2012
Anja Fiedler
Anja Fiedler
Corporate Officer/Principal 20-05-2010 01-06-2010
Frits van Dijk
Frits van Dijk
Director/Board Member 31-03-2010 31-03-2010
Corporate Officer/Principal 09-04-2009 -
Alexandre Pasini
Alexandre Pasini
Public Communications Contact 29-07-2009 06-09-2009
Andreas Wirth
Andreas Wirth
Corporate Officer/Principal 01-08-2005 01-09-2008
Beat In-Albon
Beat In-Albon
Corporate Officer/Principal 01-01-2006 01-01-2007
Roland Waibel
Roland Waibel
Comptroller/Controller/Auditor 01-01-2006 01-01-2006
Director of Finance/CFO 01-01-2006 01-01-2006
Markus Gemuend
Markus Gemuend
Chief Executive Officer 01-02-2002 01-06-2004
Rupert Gasser
Rupert Gasser
Corporate Officer/Principal 01-01-1999 01-01-2004
Dirk Oehlers
Dirk Oehlers
Investor Relations Contact 01-11-2002 -
Sergio Marchionne
Sergio Marchionne
Chairman 01-10-2001 01-01-2002
President - -
Renè Dirren
Renè Dirren
Director/Board Member 11-07-2011 -
Corporate Officer/Principal 08-11-2010 11-07-2011
Alessandro Gianni Baldi
Alessandro Gianni Baldi
Corporate Officer/Principal 01-01-1999 -
Petros Kalantzis
Petros Kalantzis
Director/Board Member 01-01-1990 01-01-1990
Mário Luiz Lorencatto
Mário Luiz Lorencatto
Corporate Officer/Principal - -
Richard D. Ditoro
Richard D. Ditoro
Corporate Officer/Principal - -
Rosario Valido
Rosario Valido
Corporate Officer/Principal - -
Ian Nicholson
Ian Nicholson
Corporate Officer/Principal - -
Michael Frizberg
Michael Frizberg
Public Communications Contact 09-04-2009 -
Theodore G. Johnson
Theodore G. Johnson
Corporate Officer/Principal - -
Constance Ward
Constance Ward
Public Communications Contact - -
Wolfgang Kintzel
Wolfgang Kintzel
Corporate Officer/Principal - -
Titus Kretzschmar
Titus Kretzschmar
Chief Tech/Sci/R&D Officer - -
Ken Morgan
Ken Morgan
Corporate Officer/Principal - -
Ahmed Tafesh
Ahmed Tafesh
Corporate Officer/Principal - -
Bernard Mach
Bernard Mach
Director/Board Member - -
Diane Bitzel
Diane Bitzel
Chief Tech/Sci/R&D Officer - -
Eugen Katzenstein
Eugen Katzenstein
Corporate Officer/Principal - -
Dominik Werner
Dominik Werner
Public Communications Contact 20-05-2010 -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 11
Vrouw 3

Waarvan leden van het uitvoerend comité

Man 4
Vrouw 1

Waarvan bestuurders

Man 7
Vrouw 1
ESG MSCI
AAA

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
Logo Lonza Group AG
Lonza Group AG is een van de wereldleiders in de ontwikkeling, productie en marketing van chemische producten. De netto-omzet is als volgt over de product- en dienstenfamilie verdeeld - biofarmaceutica (55,4%): exclusieve syntheses, microbiologische fermentatieproducten, celculturen van zoogdieren, enz; - capsules en doseeroplossingen voor biofarmaceutica, geneesmiddelen en voedingsproducten (17,3%). Daarnaast biedt de groep voedingsingrediënten; - kleine molecule geneesmiddelsubstanties (13,4%); - technologieën en platforms voor productieprocessen en productie van cel- en gentherapieën (10,4%); - overige (3,5%). De netto-omzet is geografisch als volgt verdeeld: Zwitserland (17,4%), Europa (31,7%), de Verenigde Staten (31,8%), Noord- en Zuid-Amerika (3,2%), Japan (8,1%), Azië (7,5%) en overige (0,3%).
Werknemers
17.834
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Sergio Marchionne
-
Sergio Marchionne

Chairman

01-10-2001 01-01-2002

Markus Gemuend
-
Markus Gemuend

Chief Executive Officer

01-02-2002 01-06-2004

Stefan Borgas
-
Stefan Borgas

Chief Executive Officer

01-06-2004 25-01-2012

Rolf Soiron
-
Rolf Soiron

Chairman

11-04-2005 04-05-2018

Richard Ridinger
-
Richard Ridinger

Chief Executive Officer

01-05-2012 28-02-2019

Marc Funk
-
Marc Funk

Chief Executive Officer

01-03-2019 12-11-2019

Pierre-Alain Ruffieux
-
Pierre-Alain Ruffieux

Chief Executive Officer

01-11-2020 30-09-2023

Albert Baehny
-
Albert Baehny

Chief Executive Officer

30-09-2023 01-07-2024