STADA

Supervisory Board

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.

 

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. von Au (Chairman)
  • Bruno Schick
  • Dr. Michael Siefke
  • Halil Duru*

Nomination Committee

Members:

  • Dr. von Au (Chairman / Vorsitzender)
  • Bruno Schick
  • Dr. Michael Siefke

Compliance Committee

Members:

  • Dr. von Au (Chairman)
  • Dr. Eric Cornut
  • Bruno Schick
  • Dr. Michael Siefke



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


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

Our Mission

Our Mission

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Our Mission

STADA worldwide

STADA worldwide

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STADA worldwide

Company History

Company History

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120 years´ tradition

Career at STADA

Career at STADA

STADA's employees, with their extensive expertise, their experience and their strong commitment, play an important part in the longstanding success of the Group.

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Investor Relations

Investor Relations

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Sustainability

Sustainability

For STADA "All the best" means taking responsibility.

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