Dr. Dr. h.c. Henri B. Meier, Chairman of the board of BioMedPartners AG
Former member of the Executive Committee, the Board of Directors and CFO of the Roche Group
Prof. Dr. Andrea Pfeifer, Chairwoman
CEO of ACImmune SA; former Head of Global R&D at Nestlé
Dr. Ulrich Geilinger, member advisory board BioMedInvest II L.P.
Head private equity at HBM Partners
Carsten Just, former member advisory board BioMedInvest II L.P.
Investment manager at the European Investment Fund
Andrea Koch, member advisory board BioMedInvest II L.P.
Portfolio Manager at the European Investment Fund
Dr. Ulrich Vischer, board member BioMedPartners AG
Partner at Vischer lawyers and notary offices
Dr. Rudolf Wehrli, board member BioMedPartners AG
Chairman of Clariant and former board member of Berner Kantonalbank
Previously CEO of Roche Pharma and board member of Genentech and the Roche Group
Former director global R&D of Roche Diagnostics
Dr. Argeris (Jerry) K. Karabelas
Former CEO of Novartis Pharmaceuticals
Former president of Mathys Medical
Served for more than 15 years for Bayer Schering Pharma