Governance HBM Healthcare Investments AG

HBMN

CH0012627250

Investment Management & Fund Operators

Market Closed - Swiss Exchange Other stock markets 11:31:31 2025-12-11 am EST			5-day change	1st Jan Change
212.50 ^CHF	+1.43%		+3.41%	+20.74%

Dec. 08	HBM Healthcare Investments Set to Receive Payments from Portfolio Company Sale	MT
Dec. 08	Mirum Pharmaceuticals to acquire HBM portfolio company Bluejay Therapeutics	RE

Executive Committee: HBM Healthcare Investments AG

Manager

Positions heldSince

Andreas Wicki

66 year

Chief Executive Officer

2012-02-19

Erwin Troxler

55 year

Director of Finance/CFO

2011-10-31

Benedikt Suter

61 year

Corporate Secretary

Composition of the Board of Directors: HBM Healthcare Investments AG

Director

CommitteesSince

Hans-Peter Hasler

69 year

Audit Committee	2021-02-28
Compensation Committee
Governance Committee
Nominating Committee	2017-12-12
Nominating Committee Chair	2021-02-28
Governance Committee Chair	2021-02-28

Elaine Jones

70 year

Audit Committee	2015-11-30
Governance Committee Chair	2015-11-30
Nominating Committee Chair	2015-11-30
Compensation Committee
Governance Committee	2019-04-30
Nominating Committee	2019-04-30

Mark Kronenfeld

70 year

Compensation Committee	2013-09-12
Governance Committee Chair	2013-06-11
Nominating Committee Chair	2013-06-11

Rudolf Lanz

75 year

Audit Committee	2012-02-19
Nominating Committee	2012-02-19

Mario Giuliani

53 year

Director/Board Member

2011-12-31

Stella Xu

54 year

Director/Board Member

2020-05-31

Latest Appointments: HBM Healthcare Investments AG

23-03-28	HBM Healthcare Investments CEO Set to Resume Duties After Health Issues	MT
23-01-30	HBM Healthcare Investments CEO Takes Temporary Leave of Absence	MT
21-05-06	HBM Healthcare Investments AG Announces Board Retirements	CI

More news

Former Officers and Directors: HBM Healthcare Investments AG

Insider

Positions held

SinceUntil

Heinz Riesenhuber

Director/Board Member

2000-12-31

2021-06-17

Eduard Enrico Holdener

Director/Board Member

2007-12-31

2021-06-17

Robert Alexander Ingram

Director/Board Member

2005-12-31

2021-06-17

Erich Maximilian Platzer

Founder

2000-12-31

Gary T. Shearman

Corporate Officer/Principal

Daniel Richner

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	6
Female	0

HBM Healthcare Investments AG is a Switzerland-based venture capital company investing in emerging companies, mainly from the biotechnology and human medicine, diagnostics, as well as medical technology sectors. The Company focuses on unlisted companies, with two-thirds of assets being invested in private companies that offer high value-creation potential. As a holding company, it is involved in the acquisition, disposal and management of a diversified portfolio, as well as in financing and supporting the portfolio firms as a key partner. It focuses on companies with products either at an advanced stage of development or already available on the market. The primary investment areas are Western Europe and the United States. The Company's portfolio includes approximately 25 companies. As of March 31, 2012, the Company had six wholly owned subsidiaries, including three subsidiaries on Cayman Islands, two Barbados-based subsidiaries and a subsidiary in the United States.

Employees

700

Sector

Investment Management & Fund Operators

Calendar

Jan. 22 - Q3 2026 Earnings Release

More about the company