Supervisory Board
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Dr. Jan Boetius
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Chairman
Former Member of the Management Board of ERGO Versicherungsgruppe AG
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Hans Hilpert
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Vice Chairman
Sports Therapist, MediClin GmbH & Co. KG,
Bliestal branch
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Michael Bock
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Managing Director of REALKAPITAL Vermögensmanagement GmbH
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Dr. Daniel von Borries
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Member of the Management Board of ERGO Versicherungsgruppe AG
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Gerd Dielmann
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Division Manager Professional Policy, ver.di – Vereinte Dienstleistungsgewerkschaft Bundesverwaltung, specialist division Health, Social Services, Welfare and Churches
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Prof. Dr. Erich Donauer
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Medical Director, MediClin GmbH & Co. KG, Krankenhaus Plau am See branch
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Carsten Heise |
Lawyer, Partner of the law firm v. Woedtke & Partner
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Stephan Leonhard |
Managing Director of Asklepios Kliniken Gesellschaft mit beschränkter Haftung
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Dr. Jochen Messemer |
Member of the Management Board of ERGO Versicherungsgruppe AG
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Klaus Müller |
Sports and Recreational Therapist
MediClin GmbH & Co. KG.
St. Wendel branch
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Udo Rein |
Lawyer, Managing Director of Marburger Bund,
Landesverband Hessen
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Uwe Rohde |
Physical Therapist
MediClin Therapie GmbH
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Supervisory Board Committees
General and Personnel Committee
Dr. Jan Boetius (Chairman)
Michael Bock
Gerd Dielmann
Prof. Dr. Erich Donauer
Hans Hilpert
Dr. Jochen Messemer
Audit Committee
Stephan Leonhard (Chairman)
Dr. Daniel von Borries
Prof. Dr. Erich Donauer
Carsten Heise
Klaus Müller
Uwe Rohde
Mediation Committee pursuant to Section 27 MitbestG
Dr. Jan Boetius (Chairman)
Hans Hilpert
Dr. Jochen Messemer
Udo Rein
Nomination Committee
Dr. Jan Boetius (Chairman)
Carsten Heise
Stephan Leonhard