Membership and attendance

Committee Memberships

NameAudit CommitteeNomination and Compensation CommitteeInnovation and Technology Committee1
Rolf WatterMC
Raymund BreuFMM
Daniela Bosshardt-HengartnerMM
Edgar FluriFC
Michel OrsingerC
Juha Räisänen
Oern StugeM
Georg WatzekM

C=Chairman M=Member F=Financial Expert

1 Strategy and Technology Committee until 20 October 2011

Board members and attendances 2011

NameFull BoardACNCCSTC
Number of meetings in 201111955
Rolf Watter111933
Ramund Breu21155
Daniela Bosshardt-Hengartner1144
Stig G. Eriksson114
Edgar Fluri109
Robert Lilja119
Oern Stuge115
Heino von Prondzynski34222
Antoine Firmenich411
Michel Orsinger (guest)623

1 Vice Chairman and member of the Board until 3 July 2011.
Chairman ad interim and member of the Board after 3 July 2011
2 Vice-Chairman and member of the Board after 3 July 2011
3 Chairman and member of the Board until 3 July 2011
4 Member of the Board until 30 March 2011

Investor contacts

Süha Demokan

Süha Demokan

Head of Investor Relations

Nobel Biocare Management AG  
P.O. Box
CH - 8058 Zurich-Airport
Switzerland

+41 43 211 42 30

+41 79 430 81 46

+41 43 211 42 42

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