About us

GOVERNANCE

BOARD OF DIRECTORS

The Galderma Board of Directors of Galderma Group AG is made up of eight members who direct, supervise and control the management of the Company and the Group. Board members are elected and stay in office for one year. Their responsibilities and tasks are carried out across several committees.

FINANCE AND AUDIT COMMITTEE

 

The Finance and Audit Committee's responsibilities include assisting the Board in overseeing the accounting and financial reporting processes as well as the risk man-agement and compliance processes of the Company and the Group.

The Finance and Audit Committee consists of Maria Teresa Hilado (chairperson), Michael Bauer and Dan Browne.

COMPENSATION COMMITTEE 

 

The Compensation Committee's responsabilities includes supporting the Board of Directors in establishing and reviewing the compensation strategy and guidelines as well as in preparing the proposals to the general meeting of shareholders regarding the compensation of the Board of Directors and the Executive Committee. It may submit proposals to the Board of Directors in other compensation-related issues. 

The Compensation Committee consists of Karen Ling (chairperson), Marcus Brennecke and Thomas Ebeling.

STRATEGY, ESG & NOMINATION COMMITTEE

 

The Strategy, ESG & Nomination Committee's responsibilities include overseeing and monitoring the Group's global strategy, market trends and industry development, reviewing the nomination and succession planning and assessing the Group's strategy and reputation regarding ESG.

The Strategy, ESG and Nomination Committee consists of Thomas Ebeling (chairperson), Michael Bauer, Sherilyn McCoy and Dr. Flemming Ørnskov.

SEE ALSO

EXECUTIVE COMMITTEE

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The Executive Committee is chaired by the Chief Executive Officer, Flemming Ørnskov. Read more about the full team.

OUR STRATEGY

Our strategy

Learn more about our unique integrated dermatology strategy.

GOVERNANCE OVERSIGHT

Galderma strives for the highest standards and integrity, with well-defined governance which guides how our company, employees and partners conduct business.