RHÖN-KLINIKUM AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Bad Neustadt a.d. Saale, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 5, 2025
- E&B Healthcare Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Jan LIERSCH
Chair
Since almost 5 years

Other directorships

16 voting members without any non-voting

Directors
average seniority 4.6 years
3.1 years for elected by shareholders

Directors
average age - years
53.6 years for elected by shareholders

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

3 members

Management Board

Tobias KALTENBACH
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Supervisory Board

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