Edition:
United States

People: Roche Holding AG (ROG.S)

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Hoffmann, Andre 

Mr. Andre S. Hoffmann serves as Non-Executive Independent Vice Chairman of the Board at Roche Holding Ltd. He is representative of the shareholder group with pooled voting rights. He also acts as Member of the Presidium/Nomination Committee, Corporate Governance and Sustainability Committee, as well as Chairman of the Remuneration Committee of the Company. He joined the Company’s Board of Directors in 1996. From 1977 until 1978, he studied at Universite de Geneve and from 1979 until 1982 he studied at St. Gallen School. In 1990, he received a Master of Business Administration degree from Institut Europeen d’Administration des Affaires (INSEAD). From 1985 until 1989, he worked for James Capel and Co., where his latest position was Manager, European Mergers & Acquisitions. From 1991 until 1993, he worked for Nestle UK Ltd., where his latest position was Special Project Manager, Food division. Since 1994, he worked in Private Investment Activities. Since 2000, he has been Member of the Board of Givaudan Ltd., Member of the Board of Glyndebourne Productions Ltd., and Chairman of Nemadi Advisors Ltd. Since 2003, he has been Member of the Board of Brunswick Capital Ltd. and Chairman of Living Planet Fund Management Co. He has served as Vice President of WWF International, Treasurer of Fondation les Corbillettes pour l'Aide aux enfants handicapes mentaux, Member of the Executive Committee of IRP, Institut International de Recherche en Paraplegie, Founding Member of Stiftung Patronatskomitee Kunstmuseum Basel, Board Member of Roche Research Foundation, International Council Member of Tate Gallery, Chairman of the Board of Fondation Pro Valat, Vice Chairman of the Board of Fondation Sansouire, Board Member of Takh, Association pour le Cheval de Przewalski, President of FIBA, Fondation Internationale du Banc d'Arguin, among others.

Basic Compensation

Total Annual Compensation, CHF 400,000
Restricted Stock Awards, CHF --
Long-Term Incentive Plans, CHF --
All Other, CHF 39,123
Fiscal Year Total, CHF 439,123

Options Compensation

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

Severin Schwan

11,760,500

Christoph Franz

5,745,700

Fritz Gerber

--

Andre Hoffmann

439,123

Alan Hippe

5,681,190

Cristina Wilbur

3,717,860
As Of  30 Dec 2018