Bedrijfsvoering Lonza Group AG

LONN

CH0013841017

Biotechnologie & Medisch Onderzoek

Beurs gesloten - Swiss Exchange Andere beurzen 17:30:57 05-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
543,20 ^CHF	-0,95%		-1,24%	+1,38%

25/11	LONZA GROUP AG : Morgan Stanley verhoogt advies van Neutraal naar Kopen	ZM
20/11	Zwitserse handelsoverschot bedraagt 4,32 miljard CHF in oktober	RE

Uitvoerend comité: Lonza Group AG

Bedrijfsleider

Beklede functiesVan

Wolfgang Wienand

53 jaar

Chief Executive Officer

01-07-2024

Philippe Deecke

53 jaar

Director of Finance/CFO

01-12-2021

Daniel Buchta

Investor Relations Contact

Andreas Bohrer

General Counsel	01-01-2015
Corporate Secretary	01-01-2015

Samenstelling van de raad van bestuur: Lonza Group AG

Directeur

RadenVan

R. Jean-Marc Sidney Huët

56 jaar

Governance Committee Chair	08-05-2024
Nominating Committee Chair	08-05-2024

Marion Helmes

60 jaar

Audit Committee	05-05-2022
Audit Committee Chair	19-04-2018
Compensation Committee
Governance Committee	05-05-2022
Nominating Committee	05-05-2022

David Meline

67 jaar

Audit Committee Chair	01-11-2023
Finance Committee Chair	21-04-2016
Finance Committee	01-11-2023

Christoph Mäder

66 jaar

Audit Committee	30-04-2021
Compensation Committee Chair	26-04-2019
Governance Committee	26-04-2019

Jürgen B. Steinemann

67 jaar

Compensation Committee	29-10-2014
Governance Committee	16-04-2014
Nominating Committee	29-10-2014

Juan Andres

60 jaar

Audit Committee	01-11-2019
Finance Committee	01-11-2019

Roger Nitsch

64 jaar

Governance Committee	01-05-2022
Nominating Committee	01-05-2022

Angelica Kohlmann

65 jaar

Compensation Committee

04-05-2018

Barbara Richmond

65 jaar

Audit Committee Chair

16-04-2014

Eric Drapé

63 jaar

Director/Board Member

09-05-2025

Recente benoemingen: Lonza Group AG

03/10	Lonza Draagt Claudia Süssmuth-Dyckerhoff Voor Als Bestuurslid	RE
03/10	Lonza Group AG kondigt wijzigingen aan in Raad van Bestuur en commissies	CI
12/09	Lonza benoemt Chief Quality Officer	MT
12/09	Lonza Group AG kondigt wijzigingen in het directieteam aan, ingaande per 1 oktober 2025	CI
15/05	Lonza Group benoemt nieuwe Chief Legal and Corporate Affairs Officer	MT
09/05	Lonza Group AG maakt benoemingen in de raad van bestuur bekend	CI
03-07-24	Lonza Group benoemt nieuwe CEO	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Lonza Group AG

Insider

Beklede functies

VanTot

Olivier Verscheure

Director/Board Member	04-05-2018	09-05-2025
Independent Dir/Board Member	04-05-2018	09-05-2025

Ulrike Käppler

Human Resources Officer

01-01-2024

01-11-2024

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

Lyle Wheeler

Investor Relations Contact

01-01-2024

Pierre-Alain Ruffieux

Chief Executive Officer

01-11-2020

30-09-2023

Caroline Barth

Human Resources Officer

01-04-2020

01-04-2023

Stefan Stoffel

Chief Operating Officer	01-03-2019	01-08-2022
Corporate Officer/Principal	01-01-2007	01-03-2019

Werner J. Bauer

Director/Board Member	09-04-2013	01-01-2022
Independent Dir/Board Member	09-04-2013	01-01-2022

Rodolfo Savitzky

Director of Finance/CFO

01-10-2016

01-12-2021

Tanya Hayden

Corporate Officer/Principal

01-04-2018

01-06-2021

Sanna Fowler

Public Communications Contact

01-03-2021

Sven Abend

Corporate Officer/Principal

01-07-2014

30-06-2020

Kristin Koehler

Investor Relations Contact

01-06-2020

Moncef Slaoui

Director/Board Member	01-04-2020	18-05-2020
Independent Dir/Board Member	01-04-2020	18-05-2020

Dorothée Anna Deuring

Director/Board Member	28-04-2020	-
Independent Dir/Board Member	28-04-2020	-

Margot A. Scheltema

Director/Board Member	01-04-2012	01-04-2020
Independent Dir/Board Member	01-04-2012	01-04-2020

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

Scott B. Waldman

Corporate Officer/Principal

01-04-2010

01-02-2020

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

Human Resources Officer

01-09-2020

Antonio Trius

Director/Board Member

01-04-2013

01-04-2019

Fridtjof Helemann

Human Resources Officer

01-06-2016

31-03-2019

Richard Ridinger

Chief Executive Officer

01-05-2012

28-02-2019

Richelle Feyerherm

Corporate Officer/Principal

01-10-2011

01-02-2019

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

Jean-Daniel Gerber

Director/Board Member	01-04-2011	04-05-2018
Independent Dir/Board Member	01-04-2011	04-05-2018

Jamie Hawkes

Corporate Officer/Principal

20-01-2016

01-01-2018

Thomas Ebeling

Director/Board Member	01-03-2013	01-03-2017
Independent Dir/Board Member	01-03-2013	01-03-2017

Toralf Haag

Director of Finance/CFO

01-08-2005

01-10-2016

Frank Delano Kicklighter

Corporate Officer/Principal

30-03-2016

Stephan Kutzer

Corporate Officer/Principal

20-05-2010

01-07-2014

Peter Wilden

Director/Board Member	20-05-2010	16-04-2014
Corporate Officer/Principal	09-04-2009	20-05-2010

Richard Sykes

Director/Board Member	20-05-2010	09-04-2013
Corporate Officer/Principal	09-04-2009	20-05-2010

Hans Jörg Reinhardt

Director/Board Member

01-04-2012

09-04-2013

Gerhard Mayr

Director/Board Member	20-05-2010	09-04-2013
Corporate Officer/Principal	09-04-2009	20-05-2010

Antonio Trius Oliva

Director/Board Member	01-04-2013	-
Independent Dir/Board Member	01-04-2013	-

Jeanne A. Thoma

Corporate Officer/Principal

01-10-2011

01-02-2013

Uwe H. Böhlke

Human Resources Officer

20-05-2010

01-01-2013

Lukas Utiger

Corporate Officer/Principal

20-05-2010

01-02-2013

Harry Boot

Corporate Officer/Principal

06-06-2011

01-06-2012

Julia Higgins

Director/Board Member	20-05-2010	01-04-2012
Corporate Officer/Principal	09-04-2009	20-05-2010

Stefan Borgas

Chief Executive Officer

01-06-2004

25-01-2012

Anja Fiedler

Corporate Officer/Principal

20-05-2010

01-06-2010

Frits van Dijk

Director/Board Member	31-03-2010	31-03-2010
Corporate Officer/Principal	09-04-2009	-

Alexandre Pasini

Public Communications Contact

29-07-2009

06-09-2009

Andreas Wirth

Corporate Officer/Principal

01-08-2005

01-09-2008

Beat In-Albon

Corporate Officer/Principal

01-01-2006

01-01-2007

Roland Waibel

Comptroller/Controller/Auditor	01-01-2006	01-01-2006
Director of Finance/CFO	01-01-2006	01-01-2006

Markus Gemuend

Chief Executive Officer

01-02-2002

01-06-2004

Rupert Gasser

Corporate Officer/Principal

01-01-1999

01-01-2004

Dirk Oehlers

Investor Relations Contact

01-11-2002

Sergio Marchionne

Chairman	01-10-2001	01-01-2002
President	-	-

Renè Dirren

Director/Board Member	11-07-2011	-
Corporate Officer/Principal	08-11-2010	11-07-2011

Alessandro Gianni Baldi

Corporate Officer/Principal

01-01-1999

Petros Kalantzis

Director/Board Member

01-01-1990

Ahmed Tafesh

Corporate Officer/Principal

Dominik Werner

Public Communications Contact

20-05-2010

Ken Morgan

Corporate Officer/Principal

Richard D. Ditoro

Corporate Officer/Principal

Rosario Valido

Corporate Officer/Principal

Ian Nicholson

Corporate Officer/Principal

Diane Bitzel

Chief Tech/Sci/R&D Officer

Titus Kretzschmar

Chief Tech/Sci/R&D Officer

Mário Luiz Lorencatto

Corporate Officer/Principal

Wolfgang Kintzel

Corporate Officer/Principal

Constance Ward

Public Communications Contact

Michael Frizberg

Public Communications Contact

09-04-2009

Eugen Katzenstein

Corporate Officer/Principal

Theodore G. Johnson

Corporate Officer/Principal

Bernard Mach

Director/Board Member

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	14
Vrouw	2

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	0

Waarvan bestuurders

Man	9
Vrouw	1

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Lonza Group AG is een van de wereldleiders op het gebied van de ontwikkeling, productie en marketing van chemische producten. De netto-omzet is als volgt verdeeld over productgroepen en diensten: - biofarmaceutica (57,4%): exclusieve syntheses, microbiologische fermentatieproducten, zoogdiercelculturen, enz.; - capsules en doseringsoplossingen voor biofarmaceutica, geneesmiddelen en voedingsproducten (16,5%). Daarnaast biedt de groep voedingsingrediënten aan; - kleine moleculaire geneesmiddelen (15,3%); - technologieën en platforms voor productieprocessen en de productie van cel- en gentherapieën (10,8%).

Werknemers

19.299

Sector

Biotechnologie & Medisch Onderzoek

Agenda

28/01 - Q4 2025 Cijferpublicaties (schatting)

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