Human Resources and Compensation Committee

The Human Resources and Compensation Committee supports the Board in its duties to set guidelines on compensation and benefits, to approve certain compensations and to supervise performance and succession on GEB and GMB level.

The committee met four times during 2007, with each meeting attended by all three members. The committee was also asked to take one circular decision.

	Joerg Wolle Joerg Wolle was elected to the Board of Directors at the AGM 2006. He chairs the Human Resources and Compensation Committee and is a member of the Governance and Nominating Committee. CV

	Sally Bott Sally Bott was elected to the Board of Directors at the EGM in October 2008. She is a member of the Human Resources and Compensation Committee and of the Corporate Responsibility Committee. CV

	Helmut Panke Helmut Panke was elected to the Board of Directors at the AGM 2004. He is a member of the Human Resources and Compensation Committee and of the Risk Committee. CV

	Ernesto Bertarelli Ernesto Bertarelli was elected to the Board of Directors at the AGM 2002. He is a member of the Governance and Nominating Committee and of the HR and Compensation Committee. CV

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