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United Kingdom

Carl Zeiss Meditec AG (AFXG.DE)

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17 Sep 2019
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Summary

Name Age Since Current Position

Michael Kaschke

62 2010 Chairman of the Supervisory Board

Ludwin Monz

55 2010 Chairman of the Management Board, Chief Executive Officer

Tania von der Goltz

2018 Independent Vice Chairman of the Supervisory Board

Justus Wehmer

2018 Chief Financial Officer, Member of the Management Board

Jan de Cler

2018 Chief Human Resource Officer and Employee Development, Member of the Management Board

Steven Schallhorn

2016 Chief Medical Officer for Global Ophthalmic Devices

Markus Guthoff

55 2016 Independent Member of the Supervisory Board

Cornelia Grandy

2011 Member of the Supervisory Board, Employee Representative

Joerg Heinrich

2011 Member of the Supervisory Board, Employee Representative

Thomas Spitzenpfeil

56 2018 Member of the Supervisory Board

Sebastian Frericks

Investor Relations Contact Officer

Biographies

Name Description

Michael Kaschke

Prof. Dr. Michael Kaschke has been Chairman of the Supervisory Board at Carl Zeiss Meditec AG since March 4, 2010. In addition, he acts as Chairman of the General and Personnel Committee and Member of the Nominating Committee of the Company. From July 22, 2008 until March 4, 2010 Prof. Dr. Kaschke occupied the position of Chairman of the Management Board as well as Chief Executive Officer at Carl Zeiss Meditec AG. Previously, Prof. Dr. Kaschke was Chairman of the Supervisory Board of the Company. He was appointed to the Company’s Management Board on October 1, 2000. From 1979 until 1983, he studied Physics at the Friedrich Schiller University of Jena (Friedrich-Schiller-Universitaet Jena). He subsequently worked as Scientific Assistant and gained his Doctorate. Prof. Dr. Kaschke then worked as Member of the Scientific Staff at IBM. In 1992, he joined Carl Zeiss in Oberkochen. In 1998, he became Vice President and General Manager of the Surgical Products Division. In 1999, he became Executive Vice President and General Manager of the Medical Systems Group. He occupies numerous positions on the Board Carl Zeiss subsidiaries. In addition to his duties at the Company, he has also served as Member of the Supervisory Board at Henkel AG & Co. KGaA.

Ludwin Monz

Dr. Ludwin Monz has been Chairman of the Management Board and Chief Executive Officer of Carl Zeiss Meditec AG since March 4, 2010. He served as Member of the Management Board at the Company as of October 8, 2007. With effect from October 1, 2008, Dr. Monz has been appointed new Head of the SBU Ophthalmic Systems. He was previously responsible for the SBU Neuro/ENT Surgery. He is Member of the Management Board of Carl Zeiss AG. Dr. Monz holds a Doctorate in Physics from Johannes Gutenberg-Universitaet Mainz and received a Master of Business Administration degree from Henley Management College, United Kingdom. He has been working for Carl Zeiss since 1994 and has held a number of management positions within the Medical Technology division of Carl Zeiss since 2000, most recently as Chairman of the Management Board of Carl Zeiss Surgical.

Tania von der Goltz

Ms. Tania von der Goltz has been Independent Vice Chairman of the Supervisory Board of Carl Zeiss Meditec AG since April 10, 2018. She is Member of the General and Personnel Committee at the Company. She is Senior Vice President Global Financial Strategy at Fresenius Medical Care AG & Co., KG.

Justus Wehmer

Mr. Justus Felix Wehmer has been Chief Financial Officer, Member of the Management Board of Carl Zeiss Meditec AG since October 1, 2018. He is responsible for Finance, Controlling, Investor Relations, IT, Legal Affairs, Taxes, Quality and Regulatory at the Company. He is Member of the Board of Directors of Carl Zeiss Meditec, Inc. and Carl Zeiss Meditec Iberia S.A., among others.

Jan de Cler

Mr. Jan Willem de Cler has been Chief Human Resource Officer and Employee Development, Member of the Management Board at Carl Zeiss Meditec AG since October 1, 2018. He is responsible for Human Resources, Global Service and Customer Care, Cultural Development and Training at the Company. He is President of the Board of Directors at FCI Ophthalmic Inc., Member of the Board of Directors of FCI Sud, among others.

Steven Schallhorn

Dr. Steven C. Schallhorn has been Chief Medical Officer for Global Ophthalmic Devices of Carl Zeiss Meditec AG since October 2016. Dr. Schallhorn has served on the Executive Committee for the American Academy of Ophthalmology International Society of Refractive Surgeons, Chairman of the AAO ISRS Program Committee, Chairman of the AAO Refractive Ophthalmic Technology Assessment Committee and Editor for the AAO ONE Program. Dr. Schallhorn has been a visiting professor of medicine at Harvard, USC, UCSF and Baylor. He graduated from Colorado State University.

Markus Guthoff

Dr. Markus Guthoff is Independent Member of the Supervisory Board of Carl Zeiss Meditec AG since April 6, 2016. He was Deputy Chairman of the Supervisory Board of the Company from March 4, 2010. In addition, he acts as Member of the General and Personnel Committee as well as Nominating Committee and as Chairman of the Audit Committee at the Company. From July 22, 2008 until March 4, 2010 Dr. Guthoff occupied the position of Chairman of the Supervisory Board at Carl Zeiss Meditec AG. Previously, he was Deputy Chairman of the Supervisory Board of Carl Zeiss Meditec AG from 2007 and has been on the Supervisory Board since October 2004. Dr. Guthoff served as Member of the Advisory Board at Popp & Potthoff GmbH & Co until December 31, 2009. He was formerly Member of the Management Board of IKB Deutsche Industriebank AG. Until October 2007, he was also Member of the Board of IKB Capital Corporation, Chairman of the Advisory Boards of IKB Immobilien Management GmbH, IKB Data GmbH and Movesta Lease and Finance GmbH, Chairman of the Administrative Board of IKB International and Member of the Advisory Board of IKB Private Equity GmbH. Currently, Dr. Guthoff acts as Member of the Management Board of National-Bank AG.

Cornelia Grandy

Ms. Cornelia Grandy has been Member of the Supervisory Board and Employee Representative at Carl Zeiss Meditec AG since October 11, 2011. She is Chair of the Works Council of Carl Zeiss Meditec AG in Oberkochen and Member of the Works Council of Carl Zeiss Meditec AG in Jena.

Joerg Heinrich

Mr. Joerg Heinrich has been Member of the Supervisory Board and Employee Representative at Carl Zeiss Meditec AG since October 11, 2011. He is Member of the Audit Committee at the Company. He is Chairman of the Works Council of Carl Zeiss Meditec AG in Jena and Chairman of the General Works Council of Carl Zeiss Meditec AG in Jena.

Thomas Spitzenpfeil

Mr. Thomas Spitzenpfeil gas been Member of the Supervisory Board of Carl Zeiss Meditec AG since April 10, 2018. He was Deputy Chairman of the Supervisory Board of Carl Zeiss Meditec AG from January 22, 2018. He was Member of the Supervisory Board at Carl Zeiss Meditec AG from April 12, 2011. He is Member of the Audit Committee and Chairman of Nominating Committee at the Company. He is also Member of the Management Board and Chief Financial Officer of Schenk Process Holding GmbH.

Sebastian Frericks