LONZA GROUP LTD — Ethics & Boards

Corporation with Board of Directors
Basel, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2023
- SMI ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (B-)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Albert M. BAEHNY
Chair
Since 2 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6 years for elected by shareholders

Directors
average age 62.6 years
62.7 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Remuneration Committee members independent?	Yes

7 members

Executive Committee

Albert M. BAEHNY
Interim CEO
Since 2 months
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.