Supervisory Board of ACINO AG
ACINO AG
Commercial Register
HRB 228316
Registry Court
München
Headquarters
Address
Leopoldstraße 115, 80804 München
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (100.0%)
- Male (0.0%)
The female share in this board is 100,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 18.03.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Leiter Finanz General Medicines (SVP Finance GenMed, interim CEO General Medicines) der Acino International AG (Schweiz) | ||||
stellvertretende Vors... | Leiterin Regulierung und Pharmakovigilanz (VP Regulatory Affairs, Medical and Pharmcovigilance) der Acino International AG (Schweiz) | ||||
ordentliches Mitglied | Unternehmensjuristin (Corporate Legal Director) der Acino International AG (Schweiz) | ||||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.