In a Nutshell:
Medios Supervisory Board
According to the Articles of Association, the Supervisory Board of Medios AG consists of five members. In the following you will find all the essential information.
The Supervisory Board of Medios AG has formed an Audit Committee, a Remuneration and Nomination Committee as well as an ESG Committee from among its members. No committees with decision-making powers were formed due to the size of the company; all committees can only issue recommendations. The further responsibilities are defined in the respective rules of procedure of the committees; the composition of the committees is shown in the following overview.
Audit Committee
Dr. Anke Nestler (Chair)
Florian Herger
ESG Committee
Dr. Yann Samson (Chair)
Jens Apermann
Remuneration and Nomination Committee
Dr. Yann Samson (Chair)
Joachim Messner
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Claudia Nickolaus
Head of Investor & Public Relations ESG Communications
+49 30 232 566 800
ir@medios.group