
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.
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.