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Supervisory Board of Roche Deutschland Holding GmbH · Grenzach-Wyhlen

Roche Deutschland Holding GmbH

Not listed
Not co-determined

Commercial Register

HRB 412761

Registry Court

Freiburg

Headquarters

Grenzach-Wyhlen

Address

Emil-Barell-Straße 1, 79639 Grenzach-Wyhlen

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

16 Members

Average tenure

4,6 years

Chairperson

Dr. Thomas Schinecker
in office for 3 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (56.3%)
  • Male (43.8%)
Female (56.3%)Male (43.8%)

The female share in this board is 56,3%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 13.11.2025

NameProfessionResidenceContact

Biochemiker

Flag of Switzerland, where the residence CH-6340 Baar of Dr. Thomas Schinecker is located
CH-6340 Baar
Stellvertretender Vor...

Chemietechniker

Flag of Germany, where the residence D-82377 Penzberg of Dieter Sonnenstuhl is located
D-82377 Penzberg
New appointment

Diplom Oeconom

Flag of Germany, where the residence D-83673 Bichl of Ralf Ackermann is located
D-83673 Bichl

Biotechniker

Flag of Germany, where the residence D-82393 Iffeldorf of Patrick Bauer is located
D-82393 Iffeldorf

Geographin

Flag of Switzerland, where the residence CH-5400 Baden of Marielle Camilla Beyer is located
CH-5400 Baden

Juristin

Flag of Switzerland, where the residence CH-6343 Rotkreuz of Claudia Böckstiegel is located
CH-6343 Rotkreuz

Industriekaufrau

Flag of Germany, where the residence D-79585 Steinen of Claudia Brosius is located
D-79585 Steinen

Landesbezirksleiterin IGBCE BW

Flag of Germany, where the residence D-71706 Markgröningen of Catharina Clay is located
D-71706 Markgröningen

Jurist

Flag of Switzerland, where the residence CH-6343 Rotkreuz of Dr. Marcel Gmünder is located
CH-6343 Rotkreuz

Diplom Biologin

Flag of Switzerland, where the residence CH-4125 Riehen of Silke Hörnstein is located
CH-4125 Riehen

Ingenieurin

Flag of Switzerland, where the residence CH-4144 Arlesheim of Susanne Hundsbaek-Pedersen is located
CH-4144 Arlesheim

Eidgenössisch diplomierter PR-Berater

Flag of Switzerland, where the residence CH-8162 Steinmaur of Urs Lauffer is located
CH-8162 Steinmaur

Diplom Betriebswirt (BA)

Flag of Germany, where the residence D-69469 Weinheim of Hans-Peter Leydecker is located
D-69469 Weinheim

Chemielaborantin

Flag of Germany, where the residence D-68782 Brühl of Beate Nörenberg is located
D-68782 Brühl

Diplom Biologin

Flag of Switzerland, where the residence CH-4051 Basel of Dr. Sylke Pöhling is located
CH-4051 Basel

Chemielaborantin

Flag of Germany, where the residence D-67071 Ludwigshafen of Tanja Schoen is located
D-67071 Ludwigshafen

Digital Decision-Making

This board does not yet use Resolvio for digital circular resolutions.

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists