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Board & Governance

Governance experience, and the time available for it.

Dr Welzel is seeking non-executive appointments where clinical and quality governance, research ethics oversight, and digital and data governance are material to the board's work.

Independence

Dr Welzel is the founder and managing partner of Acuvera Consulting GmbH, a healthcare advisory he intends to continue operating alongside a board portfolio. He discloses this at the outset: a nomination committee will wish to assess whether the firm has, or could have, a commercial relationship with the appointing organisation, and he will accept whatever restriction on the firm's business with that organisation a board considers necessary.

He has not yet held an independent non-executive directorship. Both roles below were at wholly-owned subsidiaries of his employer.

Availability

7–10

Days per month available across a board portfolio

84–120

Equivalent days per year

2

Statutory director roles held, in Switzerland and Spain

Zürich

Resident; right to work in Switzerland and the EU

Acuvera is a partnership with capacity beyond his own, and its engagements are defined and time-bound, so board work sits alongside the advisory practice rather than competing with it. He would not accept appointments beyond what that capacity genuinely supports.

Skills and evidence

Clinical and quality governance
Group lead for clinical governance and standards across 60 hospitals in three regulatory environments (2016–2019).
Research ethics oversight
Vice Chair of a university institutional review board; led terms-of-reference review and AAHRPP accreditation work.
Strategy and investment
Group Executive Committee and Growth & Investment Committee member; analysed and recommended acquisition targets.
Financial and statutory oversight
Statutory director duties as chairman of a Swiss subsidiary board and sole administrator of a Spanish subsidiary, plus group budget accountability. No dedicated audit or risk committee service to date.
Digital, data and AI governance
Group Chief Innovation Officer (2020–2025); founded innovation entities in Zug and Barcelona and secured board approval for a ten-year funding model.
Director education
International Directors Programme, INSEAD (2025–2026); completed, conferral November 2026.

Directorships

Zug, Switzerland · 2021–2025 · Not independent

Chairman of the Board, Ouroboros Solutions AG

A healthcare innovation company he founded; a wholly-owned subsidiary of Mediclinic Group throughout his tenure. Carried the statutory duties of a Swiss Verwaltungsratspräsident (board president), including ultimate direction of the company, oversight of accounting and financial controls, appointment and dismissal of management, and the duty to act on over-indebtedness.

Barcelona, Spain · 2023–2025 · Not independent

Sole Director (Administrador Único), Phoenix Health and Wellness Solutions, S.L.U.

A business-to-consumer precision medicine company he founded; a single-shareholder company wholly owned by Mediclinic Group. As sole administrator he carried the full statutory duties of a Spanish company director — diligence and loyalty — without a collegiate board.

Committee and oversight service

Member · 2020–2025

Group Executive Committee, Mediclinic Group

Secured Group Executive Committee and plc board approval for a ten-year plan to establish an independent innovation entity, including its funding model.

Member · 2020–2025

Group Growth & Investment Committee, Mediclinic Group

Analysed and recommended acquisition targets.

Vice Chair from 2013 · 2011–2018 · Independent of employer

Institutional Review Board and Human Research Ethics Committee, University of Stellenbosch

Contributed to the review of the committee's terms of reference and to achieving and maintaining accreditation by the Association for the Accreditation of Human Research Protection Programs (AAHRPP).

Member · 2016–2020 · Independent of employer

Ex-Gratia Review Committee, Remedi Health Insurance, South Africa

Administered by Discovery Health. Adjudicated exceptional and disputed benefit claims against the scheme rules and the interests of the wider membership.

Group lead · 2016–2019 · Southern Africa, Middle East, Switzerland

Clinical governance and clinical accountability structure

Group lead for clinical governance, clinical standards and the clinical accountability structure across 60 hospitals in three regulatory environments.

Co-founder · 2015 – present

International Centre for Excellence in Emergency Medicine, Bern

Supporting clinical excellence, research and training in emergency medicine.

Committee interests

Strategy, quality and safety, clinical governance, research and ethics oversight, and digital and data governance. Dr Welzel has not served on a dedicated audit or risk committee. His financial oversight experience comes from the statutory duties he carried as chairman of two subsidiary boards and from group budget accountability.

Sectors and geographies

Healthcare providers, health insurers, health technology and clinical software companies, and healthcare-related foundations. Switzerland, Germany, Austria, Ireland and the United Kingdom. He holds German and South African nationality, is resident in Zürich, and holds an unrestricted right to work in Switzerland and the European Union.