Members of the Supervisory Board and Supervisory Board committees
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Further board mandates in 2023/24
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Dr. Michael Majerus
Chairman since 08.03.2023
Member since 7 March 2019
Appointed until the AGM 2027
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- Deputy Chairman of the Supervisory Board of Team Neusta AG, Bremen
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Dr. Anna C. Eichhorn
Deputy Chair since 23 February 2020
Member since 9 March 2017
Appointed until the AGM 2025
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- CEO of humatrix AG, Pfungstadt
- Management Board member (Deputy Chair) of Initiative Gesundheitswirtschaft-rhein-main e. V.
- Member of the Supervisory Board of Frankfurter Innovationszentrum Biotechnologie GmbH, Frankfurt am Main
- Member of the Management Board of House of Pharma & Healthcare e. V., Frankfurt am Main
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Stephen Catling
Supervisory Board member
Member since 14 October 2020
Appointed until the AGM 2025
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- Chairman of the Board of Directors of the Cambridgeshire Community Foundation, UK
- Chairman of the Board of Directors of Condimentum Ltd., UK
- Chairman of the Board of Directors of Arborea, UK/Portugal
- Non-Executive Director of Oceanium Ltd., UK
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Dr. Florian Schnabel
Supervisory Board member
Member since 8 March 2023
Appointed until the AGM 2027
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- Managing Director of MP Beteiligungs-GmbH, Kaiserslautern
- Managing Director of BSN GmbH, Kaiserslautern
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Prof. Dr. Wiltrud Treffenfeldt
Supervisory Board member
Member since 14 October 2020
Appointed until the AGM 2025, stepped down as of 3 October 2024
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- Member of the Supervisory Board of ProBioGen AG, Berlin
- Member of the Board of Trustees of the Fraunhofer Institute for Systems and Innovation Research ISI, Karlsruhe
- Member of the Board of Trustees of the Fraunhofer Institute for Interfacial Engineering and Biotechnology IGB, Stuttgart
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Christine Uekert
Supervisory Board member
Member since 8 March 2023
Appointed until the AGM 2027
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- Managing Director of nSight Consulting GmbH, Berlin
- Managing Director of Evolve Partners – Biofin Consulting GmbH, Berlin
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| Audit Committee |
Nomination Committee |
Personnel Committee |
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Christine Uekert
Chair
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Dr. Anna C. Eichhorn
Chair
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Dr. Michael Majerus
Chairman
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Dr. Michael Majerus
Member
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Dr. Michael Majerus
Member
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Prof. Dr. Wiltrud Treffenfeldt
Member
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Dr. Florian Schnabel
Member
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Stephen Catling
Member
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The company is of the opinion that the recommendation regarding the independence of the committee chairpersons in accordance with Section C.10 of the German Corporate Governance Code (DCGK) is fulfilled. In other respects, the company is of the opinion that the recommendations of the current DCGK deriving from Sections C.6, C.7 and C.9 are fulfilled.
