August 21, 2014 7:17 PM ET

Pharmaceuticals

Company Overview of Pendragon Medical Ltd.

Executive Profile

Max E. Link Ph.D.

Chief Executive Officer and Chairman, Pendragon Medical Ltd.
AgeTotal Calculated CompensationThis person is connected to 10 Board Members in 10 different organizations across 18 different industries.

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Background

Dr. Max E. Link, Ph.D., serves as Chairman and Chief Executive Officer at Pendragon Medical Ltd. Dr. Link serves as Chairman of the Board and President at Morphochem AG. He serves as Scientific Advisor of Excalibur Fund Managers Limited and of Excalibur Group Holdings Ltd. From May 1993 to June 1994, Dr. Link served as Chief Executive Officer of Corange (Bermuda), the parent company of Boehringer Mannheim Therapeutics, Boehringer Mannheim Diagnostics and DePuy Orthopedics. ...

Corporate Headquarters

Webereistrasse 49
Adliswil, -- CH-8134

Switzerland

Phone: --
Fax: --

Board Members Memberships

Chairman of the Board and President
Former Chairman
Chairman
Chairman and Chairman of Nominating & Governance Committee
Director
Former Director
Chairman of The Board
1992-Present
Chairman of The Board, Member of Audit Committee and Member of Pharmaceutical Compliance & Quality Committee
1993-2007
Former Chairman, Chairman of Audit Committee, Chairman of Compensation Committee and Member of Nominating & Governance Committee
1995-2005
Former Chairman of the Board, Member of Audit Committee and Member of Compensation Committee
1995-2008
Former Lead Independent Director and Chairman of Compensation Committee
1996-2013
Former Director, Chairman of Audit Committee, Member of Compensation Committee, Member of Compliance, Quality & Regulatory Committee and Member of Nomination & Governance Committee
1996-Present
Chairman, Member of Audit Committee and Member of Compensation Committee
1996-2006
Former Director
1997-Present
Chairman, Chairman of Nominating & Governance Committee, Chairman of Audit Committee and Member of Compensation Committee
1997-2003
Former Chief Executive Officer and President
1999-2007
Former Chairman
2001-2005
Former Director, Member of Audit Committee and Member of Nominating & Corporate Governance Committee
2005-N/A
Independent Director
2014-Present
Director, Chairman of Compensation Committee and Member of Audit Committee

Education

PhD
Universität St. Gallen

Other Affiliations

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