Supervisory Board of ACINO AG · München
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 22,6%.
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.