Corporate Governance Supervisory Board

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.

Supervisory Board Committees

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

Related Links

The compensation system 2022 for the members of the Supervisory Board was resolved by the Annual General Meeting on June 21, 2022 with a majority of 99.99% of the valid votes cast.  Downlaod (PDF, 115 KB)

The compensation system 2021 for the members of the Supervisory Board was resolved by the Annual General Meeting on June 10, 2021 with a majority of 99.98% of the valid votes cast.  Download (PDF, 136 KB)

Remuneration report for the financial year 2022  Download (PDF, 505 KB)

The remuneration report for the financial year 2021 was resolved by the Annual General Meeting on June 21, 2022 with a majority of 70.68% of the valid votes cast.  Download (PDF, 739 KB)

Rules of Procedure for the ESG Committee of the Supervisory Board Download (PDF, 60 KB)

Rules of Procedure of the Supervisory Board  Download (PDF, 138 KB)

Rules of Procedure for the Audit Committee in the Supervisory Board of Medios AG  Download (PDF, 112 KB)

Rules of Procedure for the Remuneration  Download (PDF, 96 KB)

Stay Informed

Receive e-mail updates on the latest news and the publication of financial reports. This will automatically keep you up to date.

Registration is free of charge and can be revoked at any time.

Click here to register

Claudia Nickolaus
Head of Investor & Public Relations ESG Communications   

+49 30 232 566 800   
ir@medios.group

About Medios

Specialty Pharma

People & Career

Back to Top