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Philippe Deecke currently holds a position as Chairman-Supervisory Board at Hexal AG.

Philippe Deecke is currently the Chief Financial Officer at Lonza Group AG since 2021.
Prior to this, he worked as the Head-Group Business Planning & Analysis at Novartis International AG from 2012 to 2015, as the Global Chief Financial Officer at Novartis Oncology, Inc., as the Chief Financial & Administration Officer at Novartis Pharma Schweiz AG from 2010 to 2012, and as the Head-Finance at Novartis Pharmaceuticals Corp.
from 2006 to 2008.
Mr. Deecke holds an MBA from Johnson Graduate School of Management and undergraduate and graduate degrees from Swiss Federal Institute of Technology.

Carsten Deecke is currently a Member-Management Board at Mira Audit AG since 2011 and a Partner at Dierkes & Partner since 2004.
Previously, he served as the Chairman-Supervisory Board at Pixelpark AG from 2011 to 2012.

Philippe Bonhomme is currently the Chairman at Manufacture Lorraine d'Optique Mont-Royal SARL and Pbandco SAS.
He is also the Director & Partner at Hottinguer Corporate Finance SA. Previously, he served as the Director at Mayroy SA, Co-Managing Director at MR HB SARL, Director at Beech Tree SA, and Director at Ipsen SA. Prior to that, he worked as an Auditor at PricewaterhouseCoopers France SARL from 1993 to 2005.
Mr. Bonhomme completed his undergraduate degree at École des Hautes Études Commerciales de Paris.

Philippe Narzul is currently holding multiple director positions in various firms such as SC Sportive des MMA, GMF Assurances SA, La Sauvegarde SA, Fidelia Assistance, Covéa Lux SA, CSE ICO, CSE Insurance Services, CSE Safeguard, Effi-Invest 1 SCA, and SCI Silverseine.
He previously held the position of Chairman & CEO at Le Mans Conseil from 2003 to 2015, and Chairman at MMA Participations SAS, Catalogne Participations SAS, Covéa Groupe SAS, and Midepp SAS.
He also served as a director in several other firms such as Covivio SA, Eurosic SAS, Foncière Développement Logements - FDL SA, MMA Holdings UK Plc, Covéa Insurance Services Ltd., GMF Financial Services Corp., Assurland.com SA, Teleassurances SA, Le Mans International Holding BV, AME Life Lux SA, Covéa Fleet Solutions, Le Mans Holdings PLC, Covéa Coopérations SA, Fincorp SAS, Covéa Fleet, Lybernet Assurances, and MMA Alternative Fund FCP.
Mr. Narzul received his undergraduate degree from Sciences Po and ESCP Europe Campus Paris.