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Corporate Governance

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Governance Documents
Code of Business Conduct and Ethics 133.1 KB
Audit and Finance Committee Charter 3.5 MB
Compensation, Nomination and Corporate Governance Committee 3.4 MB
Organizational Rules 356.7 KB
Articles of Association 27 MB


Board and Committee composition

Board Diversity Matrix 287.5 KB

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.


Audit and Finance Committee Compensation, Nomination and Corporate Governance Committee
Prof. Monika Bütler Audit and Finance Committee
Thomas Graney Audit and Finance Committee Compensation, Nomination and Corporate Governance Committee
Dr. Roy Twyman Compensation, Nomination and Corporate Governance Committee
Dr. Werner Lanthaler Audit and Finance Committee
Dr. Douglas E. Williams Compensation, Nomination and Corporate Governance Committee
= Chairperson = Member = Financial Expert

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  • Phone: +41 21 345 91 21
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  • Email: info@acimmune.com
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