Investor Relations
Corporate Governance
Board composition, committee memberships, and key governance documents of Curatis Holding AG.
Board of Directors
| Name | Function | Committee Membership |
|---|---|---|
| Dr. Marian Borovsky | Chairman | Compensation & Audit Committee |
| Günter Graubach | Member | Compensation Committee |
| Dr. Silvio Inderbitzin | Member | Audit Committee |
| Dr. Roland Rutschmann | Member | Compensation & Audit Committee |