| | CORPORATE
GOVERNANCE | EXECUTIVE
COMMITTEE | 105 |
| | | DANIEL
VASELLA, M.D. Swiss, age 52
Daniel Vasella graduated with an M.D. from the University of Bern in 1979. After
holding a number of medical positions in Switzerland, he joined Sandoz Pharmaceuticals
Corporation in the US in 1988. From 1993 to 1995, Daniel Vasella advanced from
Head of Corporate Marketing and Senior Vice President and Head of Worldwide Development
to Chief Operating Officer of Sandoz Pharma Ltd. In 1995 and 1996, Daniel Vasella
was a member of the Sandoz Group Executive Committee and Chief Executive Officer
of Sandoz Pharma Ltd. After the merger that created Novartis in 1996, Daniel Vasella
became Chief Executive Officer of the Group and executive member of the Board
of Directors. In 1999 he additionally was appointed Chairman of the Board of Directors.
Daniel Vasella is also a member of the Board of Directors of Pepsico, Inc., United
States, and a member of the Chairman's Council of DaimlerChrysler AG, Germany.
In addition, he is President of the International Federation of Pharmaceutical
Manufacturers Associations, a member of the International Board of Governors of
the Peres Center for Peace in Israel and a member of the International Business
Leaders Advisory Council for the Mayor of Shanghai. He is a member of the Board
of Dean’s Advisors at the Harvard Business School, and a member of the INSEAD
Board of Directors. In 2002, Dr. Vasella was awarded an honorary doctorate by
the University of Basel. |
| | | | | URS
BAERLOCHER, J.D. Swiss, age 63
Urs Baerlocher earned his J.D. from the University of Basel and was admitted to
the bar in 1970. After working as a tax lawyer, he joined Sandoz in 1973, and
held a number of key positions including Head of Strategic Planning and Head of
Group Reporting. In 1987, he was made a member of the Sandoz Executive Board,
responsible i.a. for Strategic Planning, HR, Legal, Taxes, Patents and Trademarks.
In 1990, he became CEO of the Sandoz Nutrition Division and then, in 1993, CEO
of Sandoz Pharma. In 1995, Urs Baerlocher assumed the position of Chairman of
the Board of Sandoz Deutschland GmbH (Germany) and Biochemie GmbH (Austria). After
the formation of Novartis in 1996 he served as Head of Legal, Tax, Insurance,
to which Corporate Security and International Coordination were added. He became
a member of the Executive Committee of Novartis in 1999. He has held his current
position as Head of Legal and General Affairs since 2000, when his responsibilities
were extended to include Corporate Intellectual Property and Corporate Health,
Safety & Environment as well as, from 2004, the newly created function, Corporate
Risk Management. In 2005 the corporate function Public Affairs was also integrated
into Legal and General Affairs and since then Group Quality Operations report
functionally to Urs Baerlocher. |
| | | | | RAYMUND
BREU, PH.D. Swiss, age 60
Raymund Breu graduated from the Swiss Federal Institute of Technology (ETH) in
Zurich, Switzerland, with a Ph.D. in mathematics. In 1975, he joined the Treasury
Department of the Sandoz Group, and, in 1982, became the Head of Finance for the
Sandoz affiliates in the UK. In 1985, he was appointed Chief Financial Officer
of Sandoz Corporation in New York, where he was responsible for all Sandoz Finance
activities in the US. In 1990, he became Group Treasurer of Sandoz Ltd., Basel,
Switzerland, and, in 1993, Head of Group Finance and Member of the Sandoz Executive
Board. Following the formation of Novartis in 1996, he assumed his current position
as Chief Financial Officer and member of the Group Executive Committee. Raymund
Breu is also a member of the Board of Directors of Swiss Re, Chiron (US), the
SWX Swiss Exchange and its admission panel, and the Swiss takeover commission. |
| | | | | JUERGEN
BROKATZKY-GEIGER, PH.D. German, age 53
Juergen Brokatzky-Geiger graduated with a Ph.D. in Chemistry from the University
of Freiburg, Germany, in 1982. He joined Ciba-Geigy in 1983 as a Laboratory Head
in the Pharmaceutical Division. After a job rotation in Summit, NJ, from 1987
to 1988 he held a number of positions of increasing responsibility, including
Group Leader of Process R&D, Head of Process R&D and Head of Process Development
and Pilot Plant Operations. During the merger of Ciba-Geigy and Sandoz in 1996,
Juergen Brokatzky-Geiger was appointed Integration Officer of Technical Operations.
Thereafter, he became the Head of Chemical and Analytical Development and, from
1999 until August 2003, he served as the Global Head of Technical R&D. Juergen
Brokatzky-Geiger was appointed to his present position as Head of Human Resources
on September 1, 2003. He has been a member of the Executive Committee since January
1, 2005. |
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| | NOVARTIS
GROUP BUSINESS REVIEW 2005
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