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Supervisory Board

 

STADA's Supervisory Board appoints the members of the Executive Board. Furthermore, the Supervisory Board monitors and advises the Executive Board in the running of its business operations. Through a regular dialogue with the Executive Board, the Supervisory Board is informed of the business development, strategy and company planning. It agrees the company planning and approves the annual report of STADA Arzneimittel AG and the consolidated financial statements of the STADA Group.

Dr. Günter von Au

Chairman 

Markus Damm*

Deputy Chairman 

Dr. Eric Cornut

Jan-Nicolas Garbe

Benjamin Kunstler

Dr. Klaus Scheja*

Bruno Schick

Dr. Michael Siefke

Jens Steegers*

Committees of the Supervisory Board

The Supervisory Board implemented the following committees:

Audit Committee

 

Members:

 

Dr. Michael Siefke (Chairman)

Benjamin Kunstler

Jan-Nicolas Garbe

Jens Steegers*

 

 

Chairman's Committee

 

Members: 

 

Dr. Günter von Au (Chairman)

Dr. Klaus Scheja*

Bruno Schick

Dr. Michael Siefke

 

 

Nomination Committee

 

Members:

 

Dr. Günter von Au (Chairman)

Bruno Schick

Dr. Michael Siefke

Compliance Committee

 

Members:

 

Dr. Günter von Au (Chairman)

Dr. Eric Cornut

Bruno Schick

Dr. Michael Siefke

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Details on the remuneration of the members of the Advisory Board can be found in the Remuneration Report in the Corporate Governance section under “Advisory Board remuneration”.

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* Employee representative

The members of the Supervisory Board can be reached at the business address of STADA Arzneimittel AG.