Shareholders & The Board of Directors
Supervisory Board |
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Richard Smith |
Stefan Meister |
Richard Broyd |
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Chairman |
Group Chief Operating Officer of Waypoint |
Director of Waypoint Capital |
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Patrick Southey |
Frederic Wohlwend |
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Head of Management Accounting Waypoint |
Head of Group Strategic Development & Chief Digital Officer Waypoint |
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Board of Directors |
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Edwin
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Kees-Jan Avis |
Dimitris
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Bence
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Independent Director |
Independent Director |
Chief Executive Officer |
Managing Director Business Development and Mergers & Acquisitions |
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Kim op’t Hof |
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Independent Director |
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The Company’s shareholders
Affidea’s success is due to its commitment to using the best technology available, employing the best local experts in their field, and ultimately doing the best for the patient. However, it is also due to exemplary corporate governance. Affidea is wholly owned by trusts associated with the Bertarelli family. These interests are managed by their business enterprise, Waypoint Capital.
Waypoint is a business enterprise for the managers and advisers of the funds and investments associated with the Bertarelli family. The group is active in two areas: life sciences and asset management, including real estate. Chaired by Ernesto Bertarelli, Waypoint is headquartered in Geneva, with offices in London, Jersey, Boston and Luxembourg. Visit www.waypointcapital.net for more information.