Gobernanza Santhera Pharmaceuticals Holding AG

Acciones

SANN

CH1276028821

Farmacéuticos

Mercado cerrado - Swiss Exchange 17:31:15 20/01/2026 Variación 5 días Varia. 1 de enero.
12,24 CHF -2,08 % Gráfico intradía de Santhera Pharmaceuticals Holding AG -15,93 % -2,86 %

Comité Ejecutivo: Santhera Pharmaceuticals Holding AG

Director
Funciones ocupadasDesde
Dario Eklund

Dario Eklund

58 años

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

Oliver Strub

63 años

Compliance Officer 01/08/2024
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
Catherine Isted

Catherine Isted

Director of Finance/CFO 24/02/2025

Composición del Consejo de Administración: Santhera Pharmaceuticals Holding AG

Administrador
ComitésDesde
Thomas Meier

Thomas Meier

63 años

Audit Committee 30/06/2022
Compensation Committee 30/06/2022
Nominating Committee Chair 20/05/2025
Compensation Committee Chair 06/02/2024
Bradley Meyer

Bradley Meyer

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

Philipp Gutzwiller

58 años

Audit Committee Chair
Melanie Rolli

Melanie Rolli

53 años

Director/Board Member 20/05/2025
Independent Dir/Board Member 20/05/2025
Shabir Hasham

Shabir Hasham

Director/Board Member 10/04/2024

Antiguos Directivos y Administradores: Santhera Pharmaceuticals Holding AG

Insider
Funciones ocupadas
DesdeHasta
Otto Schwarz
Otto Schwarz
Director/Board Member 27/06/2023 20/05/2025
Andrew Smith
Andrew Smith
Director of Finance/CFO 01/04/2020 24/02/2025
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
Hans-Peter Hasler
Hans-Peter Hasler
Director/Board Member 24/05/2010 01/10/2011
Bernd Seizinger
Bernd Seizinger
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 -
Daniel Piller
Daniel Piller
Public Communications Contact - -
Thomas Möller
Thomas Möller
Corporate Officer/Principal - -
Sue Schneidhorst
Sue Schneidhorst
Public Communications Contact - -
Thomas Staffelbach
Thomas Staffelbach
Investor Relations Contact 15/04/2011 -
Public Communications Contact 24/05/2010 -
Carin Mittermayer
Carin Mittermayer
Human Resources Officer 24/05/2010 -
Walter Miller
Walter Miller
Director of Finance/CFO - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre13
Mujer3

De los cuales Comité Ejecutivo

Hombre7
Mujer2

De los cuales Directores

Hombre5
Mujer0

Revisiones

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
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
79
Más información sobre la empresa

Salida de Personas Clave

Elmar Schnee
-
Elmar Schnee

Chairman

04/04/2017 30/06/2022

Martin Gertsch
-
Martin Gertsch

Chairman

07/10/2013 04/04/2017

Klaus Schollmeier
-
Klaus Schollmeier

Chairman

11/10/2011 -

Michael Lytton
-
Michael Lytton

Chairman

01/01/2004 01/10/2011