People: Roche Holding AG (ROG.VX)

ROG.VX on Virt-X Level 1

6 May 2015
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Keller, Gottlieb 

Dr. Gottlieb A. Keller has been Member of the Group Executive Committee, General Counsel, Secretary to the Board of Directors at Roche Holding AG since March 5, 2008. He was previously Head of Human Resources and Corporate Services, as well as Secretary to the Board of Directors and Member of Corporate Executive Committee at the Company as of 2004. In 1984, he joined the Corporate Law Department of the Roche Group. In 1989, he became Head of Business Development and Pharma Marketing Services of Roche Grenzach, Germany. In 1992, he became Assistant to the Chairman of the Board of Directors of Roche Holding Ltd. In 1996, he became Head of Human Resources at Hoffmann-La Roche Ltd, Germany. In 1998, he became Speaker of the Management Board of Hoffmann-La Roche Ltd, Germany. In 1999, he became Chairman of the Executive Board of Roche Deutschland Holding GmbH and then Secretary to the Board of Directors of Roche Holding Ltd and Corporate Compliance Officer of the Roche Group. In 2003, he became Member of the Corporate Executive Committee of the Roche Group and Head of Corporate Human Resources and Pharma Site Management in Basel and Kaiseraugst. In 2004, he became Head of Corporate Services and Human Resources. He is Committee Member of VSUD, President of the Board of Crocodil AG, Member of the Chairman's Committee of the Chamber of Commerce Germany-Switzerland, Member of the Board of Trustees of the Fritz Gerber Foundation for talented young people, Member of the Board of Trustees of the Paul Sacher Foundation and of swisscontact and Board Member of SGCI Chemie Pharma Schweiz and of economiesuisse. From 2003 until 2008, he was Board Member of the Basilea Pharmaceutica AG. Dr. Keller studied Law and Economics at Universitaet Basel and gained a Doctor of Law (Dr. iur) in 1980. He was admitted as Attorney in 1981 and became Notary Public of Basel in 1984 (not practicing).

Basic Compensation

Total Annual Compensation, CHF Long-Term Incentive Plans, CHF All Other, CHF Fiscal Year Total, CHF
3,000,000 -- -- 3,000,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Severin Schwan


Christoph Franz


Andre Hoffmann


Alan Hippe


Stephan Feldhaus


Sophie Kornowski-Bonnet

As Of  30 Dec 2014
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