The Board of Directors of Oculis Holding AG (the “Company”) sets high standards for our employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. The Board of Directors must perform its duties with all due diligence (duty of care) and safeguard the interests of the Company (duty of loyalty) in good faith. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of our business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of our Company or as required by applicable laws and regulations.
|Executive Team||Board of Directors|
|Director Name||Audit Committee||Nomination and Governance Committee||Remuneration Committee|
|Christina Ackermann||member of Audit Committee||chairperson of Remuneration Committee|
|Lionel Carnot||chairperson of Audit Committee||member of Remuneration Committee|
|Pravin Dugel||chairperson of Nomination and Governance Committee||member of Remuneration Committee|
|Martijn Kleijwegt||member of Nomination and Governance Committee|
|Geraldine O’Keeffe||member of Audit Committee||member of Nomination and Governance Committee|