Business
DocMorris AG announces changes to its Board of Directors
DocMorris AG announces changes to its Board of Directors
About this update from Docmorris Ltd
DocMorris AG / Key word(s): PersonnelDocMorris AG announces changes to its Board of Directors 03-March-2026 / 07:00 CET/CESTRelease of an ad hoc announcement pursuant to Art. 53 LRThe issuer is solely responsible for the content of this announcement.Frauenfeld, 3 March 2026Press release Ad hoc announcement pursuant to Art. 53 KRDocMorris AG announces changes to its Board of DirectorsDocMorris AG is planning personnel changes to the Board of Directors in view of the upcoming Annual General Meeting. Prof. Stefan Feuerstein, Dr Christian Mielsch and Rongrong Hu will not be standing for re-election. The Board of Directors proposes the election of Thomas Bucher, Dr Thomas Reutter and Nicole Formica-Schiller at the Annual General Meeting.After many years of successful service to DocMorris, three current members of the Board of Directors, Prof. Stefan Feuerstein, Dr Christian Mielsch and Rongrong Hu, have decided to step down at the end of the Annual General Meeting on 12 May 2026. Stefan Feuerstein has played a key role in shaping the strategic development of the company, first as its long-standing Chairman and most recently as Vice-Chairman. Christian Mielsch has provided important impetus in strategic matters with his financial expertise. After many years of commitment, both wish to make room for new personal priorities and will not stand for re-election. Rongrong Hu has effectively contributed her international tech expertise and played a key role in strengthening DocMorris’ positioning. Due to a new professional commitment, she does not wish to continue her mandate on the Board of Directors.In order to specifically complement the expertise of the Board and support the next phase of the company’s development, the Board of Directors proposes the election of the following independent individuals to the General Meeting:Thomas Bucher (1966) has many years of international experience in the financial sector. From 2021 to 2025, he served as CFO of Archroma Management GmbH in Basel. Previously, he held CFO positions at Alpiq Holding AG in Lausanne and Gategroup AG in Zurich. He is a member of the Board of Directors of Swiss Post AG in Berne and Primeo Holding AG in Münchenstein. He studied economics at the University of St. Gallen and completed the INSEAD International Executive Program in Fontainebleau and Singapore.Dr Thomas U. Reutter (1967) is an attorney at la...