MEDIGENE — Ethics & Boards

Corporation with Supervisory Board
Planegg/Martinsried, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 24, 2024
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Gerd ZETTLMEISSL
Chair
Since over 6 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
7.7 years for elected by shareholders

Directors
average age 67.4 years
68.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

2 members

Executive Board

Selwyn HO
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Supervisory Board

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