Gobernanza Santhera Pharmaceuticals Holding AG

Acciones

SANN

CH1276028821

Farmacéuticos

Mercado cerrado - Swiss Exchange 17:30:08 15/01/2025 Varia. Cinco días. Varia. 1 de enero.
14,00 CHF +5,74 % Gráfico intradía de Santhera Pharmaceuticals Holding AG +0,43 % +1,30 %

Comité Ejecutivo: Santhera Pharmaceuticals Holding AG

Director
Funciones ocupadasDesde
Dario Eklund

Dario Eklund

57 años

Chief Executive Officer 01/12/2019
Investor Relations Contact -
Oliver Strub

Oliver Strub

62 años

Compliance Officer 01/08/2024
Andrew Smith

Andrew Smith

62 años

Director of Finance/CFO 01/04/2020
Shabir Hasham

Shabir Hasham

Chief Tech/Sci/R&D Officer -
Sarah Holmes-Klotz

Sarah Holmes-Klotz

Human Resources Officer 01/03/2022
Neville Kodkani

Neville Kodkani

Sales & Marketing 01/01/2015
Andreas Missy

Andreas Missy

Human Resources Officer 01/01/2020
Marc Schrader

Marc Schrader

Chief Tech/Sci/R&D Officer 01/09/2022
Oliver P. Kronenberg

Oliver P. Kronenberg

General Counsel 01/04/2024
Corporate Secretary 01/08/2024

Composición del Consejo de Administración: Santhera Pharmaceuticals Holding AG

Administrador
ComitésDesde
Thomas Meier

Thomas Meier

62 años

Audit Committee 30/06/2022
Compensation Committee 30/06/2022
Bradley Meyer

Bradley Meyer

Audit Committee 28/05/2021
Compensation Committee Chair 27/06/2023
Nominating Committee Chair
Philipp Gutzwiller

Philipp Gutzwiller

57 años

Audit Committee Chair
Shabir Hasham

Shabir Hasham

Director/Board Member 10/04/2024
Otto Schwarz

Otto Schwarz

69 años

Director/Board Member 27/06/2023

Antiguos Directivos y Administradores: Santhera Pharmaceuticals Holding AG

Insider
Funciones ocupadas
DesdeHasta
Stephanie Brown
Stephanie Brown
Corporate Officer/Principal 01/12/2021 31/03/2024
Patrick Volkert Vink
Patrick Volkert Vink
Director/Board Member 04/04/2017 27/06/2023
Independent Dir/Board Member 04/04/2017 27/06/2023
Elmar Schnee
Elmar Schnee
Chairman 04/04/2017 30/06/2022
Independent Dir/Board Member 04/04/2017 30/06/2022
Martin Gertsch
Martin Gertsch
Director/Board Member 04/04/2017 22/06/2021
Chairman 07/10/2013 04/04/2017
Independent Dir/Board Member 04/04/2017 22/06/2021
Kristina Sjöblom Nygren
Kristina Sjöblom Nygren
Chief Tech/Sci/R&D Officer 01/01/2017 31/12/2020
Christoph Rentsch
Christoph Rentsch
Director of Finance/CFO 01/07/2015 31/12/2019
Public Communications Contact 01/07/2015 31/12/2019
Giovanni Stropoli
Giovanni Stropoli
Corporate Officer/Principal - 30/09/2018
Todd Bazemore
Todd Bazemore
Chief Operating Officer 01/09/2016 01/11/2017
Nicholas Coppard
Nicholas Coppard
Corporate Officer/Principal 01/01/2008 01/01/2017
Klaus Schollmeier
Klaus Schollmeier
Chairman 11/10/2011 -
Timothy James Rink
Timothy James Rink
Director/Board Member 24/05/2010 -
Barbara Anna Heller
Barbara Anna Heller
Director of Finance/CFO 01/05/2005 31/12/2012
Investor Relations Contact 14/04/2011 15/04/2011
Public Communications Contact 24/05/2010 14/04/2011
Helmut H. Kessmann
Helmut H. Kessmann
Corporate Officer/Principal 01/01/2004 31/10/2011
Bernd Seizinger
Bernd Seizinger
Director/Board Member 24/05/2010 01/10/2011
Hans-Peter Hasler
Hans-Peter Hasler
Director/Board Member 24/05/2010 01/10/2011
Michael Lytton
Michael Lytton
Chairman 01/01/2004 01/10/2011
Kimi Iguchi
Kimi Iguchi
Corporate Officer/Principal 01/04/2008 01/09/2011
Rudolf Gygax
Rudolf Gygax
Corporate Officer/Principal 01/01/2004 27/04/2009
Jürg Ambühl
Jürg Ambühl
Director/Board Member 24/05/2010 -
Georg Nebgen
Georg Nebgen
Corporate Officer/Principal - 21/04/2008
Mark C. Clement
Mark C. Clement
Corporate Officer/Principal 01/03/2000 12/09/2006
Peter Wolf
Peter Wolf
Director/Board Member - 12/09/2006
Rudolf Hausmann
Rudolf Hausmann
Chief Operating Officer 01/01/2005 -
Chief Tech/Sci/R&D Officer 01/01/2005 -
Carin Mittermayer
Carin Mittermayer
Human Resources Officer 24/05/2010 -
Thomas Möller
Thomas Möller
Corporate Officer/Principal - -
Thomas Staffelbach
Thomas Staffelbach
Investor Relations Contact 15/04/2011 -
Public Communications Contact 24/05/2010 -
Daniel Piller
Daniel Piller
Public Communications Contact - -
Walter Miller
Walter Miller
Director of Finance/CFO - -
Sue Schneidhorst
Sue Schneidhorst
Public Communications Contact - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 14
Mujer 2

De los cuales Comité Ejecutivo

Hombre 8
Mujer 1

De los cuales Directores

Hombre 5
Mujer 0
ESG MSCI
BB

ESG

Medio ambiente
Social
Gobernanza
Polémica
Logo Santhera Pharmaceuticals Holding AG
Santhera Pharmaceuticals Holding AG (Santhera) es una empresa con sede en Suiza dedicada al sector farmacéutico. La empresa opera a través de un segmento de negocio, que es la investigación, el desarrollo y la comercialización de productos farmacéuticos para el tratamiento de enfermedades neuromusculares y mitocondriales, como la distrofia muscular de Duchenne (DMD) y la fibrosis quística (FQ). La empresa se centra también en el desarrollo de la terapia génica para el tratamiento de la distrofia muscular congénita (DMC) deficiente en LAMA2 (Subunidad Alfa 2 de la laminina). Santhera opera a través de sus filiales al 100%: Santhera Pharmaceuticals (Schweiz) AG, Liestal, Santhera Pharmaceuticals (USA) Inc, Santhera Pharmaceuticals (Canada) Inc, Santhera Pharmaceutical (Deutschland) GmbH y Oy Santhera Pharmaceuticals (Finland) Ltd. (Finlandia).
Empleados
45
Más información sobre la empresa

Salida de Personas Clave

Michael Lytton
-
Michael Lytton

Chairman

01/01/2004 01/10/2011

Klaus Schollmeier
-
Klaus Schollmeier

Chairman

11/10/2011 -

Martin Gertsch
-
Martin Gertsch

Chairman

07/10/2013 04/04/2017

Elmar Schnee
-
Elmar Schnee

Chairman

04/04/2017 30/06/2022