Skip to content

sandoz

Active
Public limited companyfounded 1996active for 30 yearsHermeslaan 1, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0457.517.227
Risk analysisFollow ReportCompare
sandozActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Board 2

Dries Pattyn
Director · since 29-06-2023 · 6-year term from 2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Ankit Agarwal
Director · since 11-02-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · current term since 03-06-2025 · permanent representative: Steven Veyt · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Sandoz AGCH 100%
  2. sandoz

Owners 1

Capital transactions

Shareholders according to the deeds
Share transfer act of 24-03-2023 ↗
  • Novartis Pharma NV to SANDOZ
  • Novartis Pharma NV to SANDOZ
Capital over time
  1. 03-06-2020 Capital stated in the deed · €19,240,000 · 776,129 shares

Mandate history

40 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dries Pattyn
  • Director, from 29-06-2023 to date
Ankit Agarwal
  • Director, from 11-02-2026 to date
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 24-06-2022, still in office
Rodrigo Osorio Aguilar
  • Director, appointed in the act of 28-02-2025, until 01-02-2026
Anatoliy Ivanov
  • Director, appointed in the act of 08-02-2023, until 18-07-2025
Christophe Delenta
  • Director, appointed in the act of 31-08-2023, until 28-02-2025
Andrea Majocchi
  • Director, appointed in the act of 21-04-2022, until 31-08-2023
Federico Mambretti
  • Director, appointed in the act of 21-04-2022, until 31-08-2023
Bruno Barcelos
  • General manager belast met het dagelijks bestuur, appointed in the act of 27-06-2018, until 08-02-2023
  • Director, appointed in the act of 14-11-2019, until 08-02-2023
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 25-07-2005, until 24-06-2022
Guy Oliver
  • Director, appointed in the act of 04-10-2021, until 01-02-2022
Nicolas Thiriet
  • Director, appointed in the act of 09-07-2019, until 01-02-2022
  • Secretaris van de raad van bestuur, appointed in the act of 09-07-2019, ended, last mentioned on 09-07-2019
Andrej Pardo
  • Director, appointed in the act of 14-11-2019, until 20-09-2021
Knut Magerl
  • Director, until 13-09-2019
Rebecca Guntern Flückiger
  • Director, until 13-09-2019
Dario Drago
  • Chair of the board, appointed in the act of 02-08-2016, ended, last mentioned on 02-08-2016
  • Director, appointed in the act of 02-08-2016, until 04-06-2019
Marco Pucci
  • Head business unit retail & specialty, appointed in the act of 11-12-2018, last mentioned in 2018
Aude Vileyn
  • Head human resources, appointed in the act of 12-10-2018, last mentioned in 2018
Diedert Geysen
  • Business unit head hospital, appointed in the act of 12-10-2018, last mentioned in 2018
Nicolas Steylemans
  • Head strategic planning, appointed in the act of 12-10-2018, last mentioned in 2018
Inge De Vuyst
  • Head business unit retail & specialty, until 01-10-2018
Jens-Peter Thiede
  • Chief finance officer, appointed in the act of 27-06-2018, last mentioned in 2018
Dirk Grauwels
  • Head business hospital, until 30-04-2018
Johan Deberlanger
  • Afgevaardigd bestuurder, appointed in the act of 16-04-2018, last mentioned in 2018
Rebecca Guntern
  • Director, appointed in the act of 26-05-2016, ended, last mentioned on 02-08-2016
  • General manager belast met het dagelijks bestuur, appointed in the act of 03-01-2018, until 01-04-2018
Vincent Verschraegen
  • General manager, appointed in the act of 19-09-2013, until 02-10-2017
Knut Mager Webb
  • Director, from before 02-08-2016, no longer listed in the 2025 annual accounts
Nancy Vander Linden
  • Chair, appointed in the act of 26-05-2016, ended, last mentioned on 26-05-2016
  • Director, until 02-08-2016
Knut Mager
  • Director, appointed in the act of 26-05-2016, no longer listed in the 2025 annual accounts
Nicholas Haggar
  • Director, appointed in the act of 20-07-2012, until 26-05-2016
Sue Webb
  • Director, appointed in the act of 31-01-2013, until 26-05-2016
Dominique Petit
  • Algemeen directeur, appointed in the act of 02-01-2006, ended, last mentioned on 02-01-2006
  • General manager, until 15-07-2013
Dubos
  • Director, until 06-12-2012
Frederic Rodrigues Simoes
  • Chair of the board, appointed in the act of 31-03-2008, ended, last mentioned on 30-09-2011
  • Director, appointed in the act of 31-03-2008, until 21-06-2011
  • Director, until 05-06-2012
  • Director, until 27-07-2012
Jean-Claude Dubos
  • Director, appointed in the act of 20-07-2012, no longer listed in the 2025 annual accounts
Romain Légé
  • Director, appointed in the act of 28-02-2012, no longer listed in the 2025 annual accounts
  • Chair, appointed in the act of 20-07-2012, no longer listed in the 2025 annual accounts
Bertrand Bugnon
  • Director, until 01-11-2007
Andreas Strüngmann
  • Director, appointed in the act of 02-01-2006, no longer listed in the 2025 annual accounts
Siegfried Leitner
  • Director, until 13-07-2005
Eric Gorka
  • Algemeen directeur, until 01-05-2005

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure