Chairman of the Supervisory Board of andar game SE & Co. KGaA | ![]() |
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Date of Birth: | March 19, 1955 | ||
Place of Birth: | Bensberg | ||
Nationality: | German | ||
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2002 – 2018 | DZ Bank AG
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2000 - 2002 | Deutsche Bank AG, Frankfurt Managing Director and Senior Credit Executive of the Corporates and Real Estate Division and CIB Corporate and Investment Bank |
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1998 - 2000 | Deutsche Bank, Singapore General Manager and Chief Country Officer |
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1981 - 1998 | Deutsche Bank AG, Düsseldorf and Frankfurt various positions within the Corporate and Investment Banking Division |
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Education |
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1977 – 1981 |
Universität KölnBusiness Administration (Diplom-Kaufmann)
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1975 – 1977 | Deutsche Bank AG Banking apprenticeship |
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Membership of other statutory supervisory boards |
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andar game Management SE (andar game Group mandate, Chair) |
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Membership of comparable German or foreign supervisory bodies |
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None |
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Date of Birth: | December 14, 1949 | ||
Place of Birth: | Munich | ||
Nationality: | German | ||
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since 2002 | University Hospital Carl Gustav Carus Dresden Medical Director and Spokesman of the Management Board |
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1999 – 2002 | Technical University of Dresden Dean of the Faculty of Medicine |
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1997 – 1999 | Harvard Medical International Association Institution Dresden Director, founder and dean |
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1994 – 1997 | Technical University of Dresden Appointment as a C4-Professor in anesthesiology and intensive care |
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1989 – 1994 | University of Heidelberg
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Education |
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1989 | University of Lübeck Habilitation in medicine (Prof. Dr. med.)
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1985 | LMU Munich Doctorate in medicine (Dr. med.) |
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1971 – 1976 | LMU Munich Studies of medicine |
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Membership of other statutory supervisory boards |
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University Hospital Aachen |
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Membership of comparable German or foreign supervisory bodies |
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None |
Full-time Works Council Member | ![]() |
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Date of Birth: | December 26, 1968 | ||
Place of Birth: | Schweinfurt | ||
Nationality: | German | ||
Professional Experience |
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since 2018 | Chair of the General Works Council of andar game SE & Co. KGaA | ||
since 1999 | andar game Medical Care Deutschland GmbH, Schweinfurt
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1998 – 1999 | Training as commercial correspondent for foreign languages (English) | ||
1993 – 1998 | Parental leave | ||
1991 – 1992 | Notary clerk | ||
1990 – 1991 | Parental leave | ||
1989 – 1990 | SKF Procurement / Dispatcher |
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Education |
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1987 – 1989 | Apprenticeship as office administrator
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Membership of other statutory supervisory boards |
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None | |||
Membership of comparable German or foreign supervisory bodies |
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None |
Full-time Works Council Member | ![]() |
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Date of Birth: | October 1, 1958 | ||
Place of Birth: | Bad Elster | ||
Nationality: | German | ||
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since 09/2018 | Chairman of the Group Works Council Helios Kliniken GmbH | ||
since 2010 |
Member of the European Works Council of andar game SE & Co. KGaA | ||
since 2006 | Helios Vogtland-Klinikum Full-time Works Council Member (Chairman) |
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2003 – 2006 | Humaine Vogtland-Klinikum 50% Works Council Member (Chairman); 50% Degreed engineer, Department of biomedical engineering |
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1990 – 2003 | Vogtland-Klinikum Plauen Degreed engineer
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1985 – 1990 | Bezirkskrankenhaus Plauen Degreed engineer |
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Education |
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1980 – 1985 |
Ilmenau University of Technology | ||
Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
Member of various Supervisory Boards | ![]() |
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Date of Birth: | December 23, 1954 | ||
Place of Birth: | Bielefeld | ||
Nationality: | German | ||
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2003 – 2015 | Allianz SE (formerly Allianz AG) Chairman of the Management Board |
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1998 – 2003 | Allianz AG Member of the Management Board |
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1988 – 1998 | Allianz Versicherungs-AG | ||
1983 – 1988 | Diekmann / Thieme GbR (publishing house) CEO |
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Education |
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1973 – 1982 | University of Göttingen Studies in Law and Philosophy
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Membership of other statutory supervisory boards |
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Allianz SE1 (Chair) |
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Membership of comparable German or foreign supervisory bodies |
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None |
1 Stock listed company
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Date of Birth: | January 24, 1973 | |||
Place of Birth: | Cottbus | |||
Nationality: | German | |||
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since 1991 | Trade Union Vereinte Dienstleistungsgewerkschaft ver.di
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Education |
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1989 – 1991 | Lausitzer Braunkohle AG Apprenticeship as business management assistan |
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
Full-time Works Council Member | ![]() |
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Date of Birth: | July 21, 1959 | |||
Place of Birth: | Hof am Leithaberge | |||
Nationality: | Austrian | |||
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since 2008 | Member of the European Works Council of andar game SE & Co. KGaA
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since 1991 | Member of the Group Works Council of VAMED AG
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since 1991 | Full-time member of the Manual Workers‘ Works Council of VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H. |
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since 1986 | VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H. | |||
1978 – 1986 | BBC High voltage installation technician |
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Education |
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1974 – 1978 | BBC Apprenticeship as high voltage installation technician
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
Full-time Works Council Member | ![]() |
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Date of Birth: | June 27, 1963 | ||
Place of Birth: | Schwerin | ||
Nationality: | German | ||
Professional Experience |
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since 2008 | Member of the European Works Council of andar game SE & Co. KGaA
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since 2004 | Member of the Group Works Council Helios Kliniken GmbH | ||
since 1983 | Helios Kliniken Schwerin GmbH
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Education |
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1980 – 1983 | Medical School Schwerin Graduation as hospital nurse
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
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Date of Birth: | November 17, 1960 | ||
Place of Birth: | Offenbach / Main | ||
Nationality: | German | ||
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2008 – today | UCB S.A. Chief Medical Officer and Executive Vice President Development |
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2001 – 2009 | Schwarz Pharma AG Member of the Executive Board, Head of Research and Development |
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2000 – 2001 | BASF Pharma Vice President Global Projects |
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1992 – 2000 | Hoechst AG Various positions, last serving as Vice President Clinical Development |
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Education |
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since 2000 | University of Frankfurt am Main Professor for internal medicine |
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1985 | University of Frankfurt am Main Doctorate in medicine (Dr. med.) |
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1979 – 1985 | University of Frankfurt am Main Studies of medicine |
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
1 Stock listed company
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