Claudia SĂĽssmuth Dyckerhoff

Non Executive / Other Non-Executive
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About

Claudia Suessmuth Dyckerhoff holds a PhD in Business Administration from the University of St. Gallen/University of Michigan Ann Arbor, USA, focusing on strategy, organization and operational excellence. Claudia Suessmuth Dyckerhoff also holds an MBA from CEMS/ESADE. She joined McKinsey & Company in Switzerland in 1995 and since then focused on advising mainly healthcare companies in Europe, the United States, Greater China and across Asia. She was a Senior Partner at McKinsey and led the Asia Health Services and Systems sector within McKinsey until March 2016, when she became a Senior External Advisor to McKinsey.

 

Personal Details

Title: Dr
Surname: Dyckerhoff
DoB: 01/01/1967
Age: 59 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: PhD, MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
ClariantBoardMember
ClariantAuditMember
ClariantNominations & GovernanceMember
PrudentialBoardMember01/01/2023
PrudentialOtherMember01/01/2023
RocheBoardMember01/01/2016
RocheAuditMember01/01/2016
RocheOtherMember01/01/2016
Ramsay Health Care LimitedBoardMember01/10/2018
Ramsay Health Care LimitedRisk & ComplianceMember01/10/2018

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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