Corporate Governance

For MEDICLIN, corporate governance means corporate management oriented towards a responsible and sustainable value creation. Our corporate governance report creates transparency about the corporate governance self-understanding of MEDICLIN.

Corporate Governance Declaration (Sec. 289a HGB)

We see the Corporate Governance Declaration as a chance to disclose the stability and sustainability of the corporate governance of MEDICLIN Aktiengesellschaft. We want to publish this in an area that is generally accessible to the public.

Corporate governance declaration according to Section 289f and Section 315d Commercial Code HGB

PDF-File (205 KB)

Declaration of conformity November 2020

PDF-File (90 KB)

Code of Conduct

PDF-File (25 KB)

Past declarations of compliance

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Management

Management Board

Dr. Joachim Ramming
CEO

Dr. York Dhein
COO

Tino Fritz
CFO

Supervisory Board

Dr. Jan Liersch
Chairman, Managing Director Broermann Holding GmbH - Lebenslauf

Hans Hilpert*
Vice Chairman, Sports Therapist - Lebenslauf

Michael Bock
Managing Director of REALKAPITAL Vermögensmanagement GmbH - Lebenslauf

Barbara Brosius
Former Vice Chairwoman und Managing Director of UBS Deutschland AG - Lebenslauf

Dr. Julia Dannath-Schuh
Vice President for Personnel Development and Leadership of the ETH Zurich - Lebenslauf

Walburga Erichsmeier*
Deputy District Manager at ver.di trade union for the district of Ostwestfalen-Lippe - Lebenslauf

Kai Hankeln
CEO of Asklepios Kliniken Gruppe and Managing Director of Asklepios Kliniken Management GmbH - Lebenslauf

Rainer Laufs
Independent Business Consultant - Lebenslauf

Thomas Müller*
District Manager at ver.di trade union for the district of Saar-Trier - Lebenslauf

Elke Schwan*
Masseurin und medizinische Bademeisterin - Lebenslauf

Frauke Schwedt*
Diplom-Psychologin / Psychologische Psychotherapeutin - Lebenslauf

Daniela Sternberg-Kinzel*
Head of patient management - Lebenslauf

Marco Walker
COO of Asklepios Kliniken Gruppe and Managing Director of Asklepios Kliniken Management GmbH - Lebenslauf

Matthias H. Werner*
Social Pedagogue (BA)/Adventure Pedagogue - Lebenslauf

Dr. Thomas Witt*
Medical director - Lebenslauf

Cornelia Wolf
Independent Business Consultant - Lebenslauf

* Employee representative on the Supervisory Board

Supervisory Board Committees

General and Personnel Committee
Dr. Jan Liersch (Vorsitz), Hans Hilpert (Stellvertreter), Rainer Laufs, Thomas Müller, Dr. Thomas Witt, Kai Hankeln

Audit Committe
Michael Bock (Vorsitz), Walburga Erichsmeier, Matthias H. Werner, Cornelia Wolf

Mediation Committee pursuant to §27 MitbestG
Dr. Jan Liersch (Vorsitz), Hans Hilpert (Stellvertreter), Frauke Schwedt, Cornelia Wolf

Nomination Committee
Dr. Jan Liersch, Michael Bock, Cornelia Wolf

Related-Party-Transactions Committee
Cornelia Wolf (Vorsitz), Dr. Julia Dannath-Schuh, Walburga Erichsmeier, Matthias H. Werner

Directors' Dealings

Notifications about managers’ transactions in accordance with Article 19 MAR

Notifications in accordance with Article 19 of the Market Abuse Regulation (MAR) contain details about transactions conducted on their own account by persons with managerial responsibilities of MEDICLIN Aktiengesellschaft, or persons closely associated with them, relating to the shares or debt instruments of the issuer or financial instruments linked thereto.

We have not received any notification of transactions.