Supervisory Board

Dr. Gerald Möller

Chairman

Chairman of the Remuneration & Nomination Committee

Date of birth1943
NationalityGerman

Professional Development

2002 – todayAdvisor HBM Partners , Zug CH
1999 – 2000CEO & Chairman 4sigma Ltd , Bermuda
1995 – 1998CEO Boehringer Mannheim Group , Amsterdam NL
1994CEO Boehringer Mannheim Therapeutics
1992 – 1993President Advanced Diagnostics & Biochemicals, Boehringer Mannheim GmbH, CTO Corange Ltd
1988 – 1992President Decentralized Diagnostics, Boehringer Mannheim GmbH
1986 – 1987President Biochemicals & R&D, Boehringer Mannheim Corp, Indianapolis USA
1980 – 1985Several functions in Diagnostic R&D, Boehringer Mannheim GmbH; 1985 Head of all Diagnostic R&D
1978 – 1979Director Scientific department, Boehringer Mannheim Yamanaouchi K.K., Tokyo Japan
1975 – 1977

Group leader Boehringer Mannheim GmbH

Education

1975PhD , Inst Physical Chemistry
1970 – 1975Scientific assistant at Inst Physical Chemistry
1970Diploma in Chemistry, Inst. Physical Chemistry
1965 – 1970Student at University of Kiel , Chemistry

Membership in other Supervisory Boards and other current mandates

4sigma Ltd, BermudaChairman
BioAgency AG, GermanyChairman
febit AG, GermanyMember of the Board
FIND, Foundation for New Innovative Diagnostics, SwitzerlandChairman

Invendo GmbH, Germany

Chairman
Illumina Inc, USAMember of the Board
MTM Laboratories, GermanyChairman
Pelikan Technologies Inc, USAChairman
Vivacta Ltd, UKMember of the Board

Dr. Möller is a member of MorphoSys AG's Supervisory Board since 1999.

Dr. Walter Blättler

Member

Chairman of the Science & Technology Committee

Date of birth1949
NationalitySwiss and American

Professional Development

2009 - todayDirector, Pre-clinical Development, Alfama, MA, USA
2007 - 2009Consultant to HealthCare Ventures (HCV) and Edmond de Rothschild Investment Partners (EdRIP)
1996 - 2007Executive VP, Science and Technology, ImmunoGen, Inc. Cambridge, MA, USA
1994 - 1996Senior VP, Research and Development, ImmunoGen, Inc. Cambridge, MA, USA
1995 - 2006Member of the Supervisory Board of ImmunoGen, Inc. Cambridge, MA, USA
1987 - 1994VP Research, ImmunoGen, Inc. Cambridge, MA, USA
1987 - 1996Lecturer in Pathology, Division of Tumor Immunology, Dana-Farber Cancer Institute, Harvard Medical School, USA
1986 - 1987Assistant Professor in Pathology, Division of Tumor Immunology, Dana-Farber Cancer Institute, Harvard Medical School, USA
1981 - 1986Assistant Professor in Pathology, Division of Tumor Immunology, Dana-Farber Cancer Institute, Harvard Medical School, USA

Education

1978 - 1981Postdoctoral Fellow, Chemistry Department, Harvard University, Cambridge, MA, USA
1978Dr.sc.nat. (Chemistry) Swiss Federal Institute of Technology, Zurich (ETH Zürich); Awarded the ETH Zürich Silver Medal for outstanding thesis
1973M.S. (Chemistry) Swiss Federal Institute of Technology, Zurich (ETH Zürich)

Membership in other Supervisory Boards and other current mandates

Currently no other mandates.

Dr. Blättler is a member of MorphoSys AG's Supervisory Board since 2007.

Dr. Metin Colpan

Member

Member of the Remuneration & Nomination Committee

Date of birth1955
NationalityGerman

Professional Development

From 2004Senior Technology Advisor, Qiagen N.V., Netherlands
1984 - 2003

Co-Founder, CEO & Managing Director, Qiagen N.V., Germany/Netherlands

1979 - 1983Assistant Investigator, Institute for Biophysics at University of Düsseldorf, Germany

Education

1979 – 1983Ph.D. & M.Sc. in Organic Chemistry & Chemical Engineering, Darmstadt Institute of Technology, Germany
1972 - 1979Studies of Chemistry, Darmstadt Institute of Technology, Germany

Membership in other Supervisory Boards and other current mandates

Qiagen N.V., NetherlandsMember of the Supervisory Board
Qalovis GmbH, GermanyMember of the Board

Dr. Colpan is a member of MorphoSys AG's Supervisory Board since 2004.

 

Prof. Dr. Jürgen Drews

Deputy Chairman

Member of the Remuneration & Nomination / Science & Technology Comittee

Date of birth1933
NationalityGerman

Professional Development

2006 - todayBusiness consultant life science
1998 - 2006Chairman and Partner Biomedicine Management Partners Basel and Health Innoventures, New York
1986 - 1998President of global R&D, Roche.  Member of the Corporate Executive Board. Basel, Switzerland and Nutley NJ, USA
1985 - 1986Head of Pharma Research & Dev. Roche Basel
1982 - 1984Head of International R&D Sandoz, Basel
1979 - 1981Director and CEO of Sandoz Res. Institute, Vienna
1970 - 1979Dept Head. Sandoz Research Institute Vienna

Education

1952 – 1959Study of Medicine, Free University of Berlin, Leopold Franzens University, Innsbruck, Austria (1954/55)
1959 - 1969Clinical residencies at University Hospitals in Berlin and Heidelberg
1950 - 1951AFS scholarship. Princeton High School, USA

Membership in other Supervisory Boards and other current mandates

Currently no other mandates.

Prof. Drews is a member of MorphoSys AG's Supervisory Board since 1998.

Dr. Daniel Camus

Member

Member of the Audit Committee

Date of birth1952
NationalityFrench and Canadian

Professional Development

2002 – 2010Group Senior Executive Vice President, Chief Financial Officer and Head of International Business Development of EDF Group, France
1991 - 2002

Chief Financial Officer of Aventis Pharma AG, France

Chief Financial Officer of Hoechst Marion Roussel AG, France

Chief Financial Officer of Roussel Uclaf SA, France

1976 - 1991Business Development and Chief Financial Officer in affiliates of Hoechst AG Group in France, Canada and Germany

Education

1981Economics Ph.D (Major in Finance), Paris Sorbonne University, France
1975Major in Finance and Economics (Laureate), Institut d'Etudes Politiques de Paris, France
1974Master in Economics, Nancy University, France

Membership in other Supervisory Boards and other current mandates

Valeo SA, Paris, FranceMember of the Supervisory Board
Vivendi SA, Paris, FranceMember of the Supervisory Board
SGL Carbon AG, Wiesbaden, GermanyMember of the Supervisory Board

Dr. Camus is a member of MorphoSys AG's Supervisory Board since 2002.

Dr. Geoffrey N. Vernon

Member

Chairman of the Audit Committee

Date of birth1952
NationalityBritish

Professional Development

1994 - todayExecutive Director, Rothschild Asset Management Ltd., UK
1988 - 1994

Partner, Advent Venture Capital Ltd., UK

1984 - 1987Business Development Manger, Ciba-Geigy Pharmaceuticals, UK
1982 - 1984Commercial Development Manager, Schering Chemicals Ltd., UK
1980 - 1982Product Manager, Travenol Laboratories Ltd., UK

Education

 Dr. Vernon holds a B.Pharm, Ph.D., and a M.B.A degree

Membership in other Supervisory Boards and other current mandates

Royal Pharmaceuticals Society of GBMember & Fellow of the Institute of Directors

Dr. Vernon is a member of MorphoSys AG's Supervisory Board since 1999.