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Compugroup Medical SE (COPMa.DE)

COPMa.DE on Xetra

68.25EUR
19 Jun 2020
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Summary

Name Age Since Current Position

Klaus Esser

67 2014 Independent Chairman of the Supervisory Board

Frank Gotthardt

Chairman of the Management Board, Chief Executive Officer

Daniel Gotthardt

2014 Deputy Chairman of the Supervisory Board

Michael Rauch

2019 Chief Financial Officer, Member of the Management Board

Frank Brecher

2015 Chief Process Officer, Member of the Management Board

Ralph Korfgen

2018 Board Member Ambulatory & Pharmacy Information Systems, Member of the Management Board

Eckart Pech

2019 Board Member Consumer and Health Management Information Systems, Member of the Management Board

Hannes Reichl

2018 Board Member Clinical & Social Care, Member of the Management Board

Ulrike Handel

2017 Member of the Supervisory Board

Maik Pagenkopf

2016 Member of the Supervisory Board, Employee Representative

Klaus Schrod

2016 Member of the Supervisory Board, Employee Representative

Thomas Seifert

56 2018 Member of the Supervisory Board

Claudia Thome

Head of Investor Relations

Biographies

Name Description

Klaus Esser

Dr. Klaus Esser serves as Independent Chairman of the Supervisory Board of the Company. Prior to this, he was Deputy Chairman of the Supervisory Board of the Company from August 16, 2006. He is Member of the Audit Committee at the Company. After working as an attorney in New York, Dr. Esser worked for Mannesmann for 22 years in various positions, including Head of the Tax Department, Chief Financial Officer of Mannesmann Demag AG, Chief Financial Officer of the entire group, Chairman of the Telecommunications Division, and Chairman of the Board. Since 2000, he has been Managing Director at General Atlantic LLC. General Atlantic became a shareholder in CompuGroup Medical in 2003 since which time Dr. Esser has been a Member of the Supervisory Board. He has also acted as Chairman of the Supervisory Board of Amedes Holding AG. Dr. Esser is an attorney and holds an MBA degree from MIT’s Sloan School of Management.

Frank Gotthardt

Mr. Frank Gotthardt serves as Chairman of the Management Board, Chief Executive Officer of the Company. He is the CEO of CompuGroup Medical SE. He built up the world-leading eHealth company based in Koblenz from nothing, and has led and defined it since its first days. Frank Gotthardt is also the Regional Chairman of the Economic Council in Rhineland-Palatinate and a member of the National Board of the Economic Council.

Daniel Gotthardt

Prof. Dr. Daniel Gotthardt serves as Deputy Chairman of the Supervisory Board of the Company. He is the Managing Director at Mediteo GmbH and prior to that he was Senior Physician of the Medical Clinic IV at the University Hospital Heidelberg, where he had been working for 13 years. He studied medicine at the University of Heidelberg and completed his doctoral degree at the Max-Planck-Institute for Medical Research and the Imperial College in London. Further research stays were at the Mount Sinai Hospital, New York and at the Max-Planck-Institute of Molecular Cell Biology and Genetics, Dresden. In 2011, he received his post-doctoral qualification in internal medicine.

Michael Rauch

Mr. Michael Rauch serves as Chief Financial Officer, Member of the Management Board of the Company. Michael Rauch has been a member of the Management Board of CompuGroup Medical SE since summer 2019 and is in charge of Finance. Before joining the Company, he was the CFO for Douglas in Düsseldorf. Prior to this, he worked for 16 years in various finance and strategy functions in the Henkel Group, spending several years as the CFO for Adhesives Technologies and Beauty Care. He began his professional career as a consultant at KPMG, before becoming the Finance Director for the DACH region at the DCS Automotive Group. In addition to being a business graduate, he is an MBA, LL.M. and CMA, and has amongst others worked in China, Sweden and the UK for a number of years.

Frank Brecher

Mr. Frank Brecher serves as Chief Process Officer, Member of the Management Board of the Company. He joined CompuGroup Medical in 1998, and held a number of different management positions in the Group, amongst others in the dental division and in the clinical and care sector business. In 2011, he oversaw the acquisition of LAUER-FISCHER GmbH and its subsequent integration into the Group. Frank Brecher was appointed to the Management Board of CGM Deutschland AG at the end of 2011, and since April 2013 has been coordinating the Group-wide roll-out of the new, uniform IT platform, “OneGroup IT”. He is primarily responsible for the integration of newly acquired companies into the Group.

Ralph Korfgen

Dr. Ralph Korfgen serves as Board Member Ambulatory & Pharmacy Information Systems, Member of the Management Board of the Company. Dr. Ralph Körfgen joined the Management Board of CompuGroup Medical SE in 2018, since when he has held global responsibility for the Ambulatory & Pharmacy Information Systems divisions. Prior to this, he worked at Deutsche Bahn, where he was in charge of corporate development and the CEO of sales; before this, he worked at Roland Berger & Partner and specialized in the development of growth potential in various industries; Ralph Körfgen studied business administration at the University of Münster and has extensive experience in tapping new markets and the growth of digital business models.

Eckart Pech

Dr. Eckart Pech serves as Board Member Consumer and Health Management Information Systems, Member of the Management Board of the Company. Dr. Eckart Pech has been a member of the Management Board of CompuGroup Medical SE since November 2019, and is in charge of the newly created Consumer and Health Management Information Systems segment. Eckart Pech was previously a member of the Management Board of Allianz Technology SE in charge of the Allianz Group’s global IT platforms. Prior to this, he was Chief Information Officer and member of the executive board at Telefónica Deutschland AG, where he was responsible for the operation and development of IT platforms. Eckart Pech began his professional career at the consulting company Diebold, which is owned by the Daimler Group.

Hannes Reichl

Mr. Hannes Reichl serves as Board Member Clinical & Social Care, Member of the Management Board of the Company. Hannes Reichl joined the Management Board of CompuGroup Medical SE in 2018, and has global responsibility for the hospital and laboratory business, of which he was previously the Senior Vice President. He has held various management positions since coming to CGM in 2007, and successfully built up and developed what was then CGM’s Central Eastern Europe and Middle East region. In addition to operational management, his work focused on strategic business development and the integration of acquired companies. After completing his studies in infonomics and information management in 1998, Hannes Reichl worked for several Austrian companies that today are all part of CompuGroup Medical.

Ulrike Handel

Dr. Ulrike Handel serves as Member of the Supervisory Board of the Company. Dr. Ulrike Handel has been a member of the Supervisory Board of CompuGroup Medical SE since 2017. She is Chairwoman of the Board at Dentsu Aegis Network Germany and brings extensive experience in the digital sector. Prior to that, she was with ad pepper media International N.V. and was responsible for the turnaround and sustained growth of the group since 2013 as Chairwoman of the Management Board. Before that, she worked for Axel Springer SE for eleven years. Dr. Ulrike Handel has a degree in economics as well as media management in Hannover and Madison and did her doctorate at the Amsterdam School of Communication Research.

Maik Pagenkopf

Mr. Maik Pagenkopf serves as Member of the Supervisory Board, Employee Representative of the Company. Since 2016, Maik Pagenkopf has been a member of the supervisory board of CompuGroup Medical SE. Since 2000, he has been working at CGM SYSTEMA in Höxter as IT specialist for application development and is a member of the works council of the subsidiary company. In addition, he supervises trainees and is the safety representative at the location. He is a member of the SE works council of CompuGroup Medical SE.

Klaus Schrod

Mr. Klaus Schrod serves as Member of the Supervisory Board, Employee Representative of the Company. Since 2016, Klaus Schrod has been a member of the supervisory board of CompuGroup Medical SE. As at the conclusion of his studies at the University Götting as Dipl. Kaufmann, he his active in the IT industry and has been working in the environment of hospital information systems since 2003. Since 2007, Mr Schrod has been employed at Aescudata GmbH - initially with focus on project management and consulting, then as Manager of the sales division and, since 2016, as Senior Business Development Manager. He is a member of the SE works council of CompuGroup Medical SE.

Thomas Seifert

Mr. Thomas J. Seifert serves as Member of the Supervisory Board of the Company. Since 2017 he has been active as the First CFO of Cloudflare Inc. He builds up the finance and investor relations team there and his main task is to prepare the company for its next growing period. Before this activity, he was the Executive Vice President and CFO of Symantec Corp. in California. There, he laid the foundation for the financial and strategic transformation of the company from 2014 - 2017. Before, Mr. Seifert was globally active in different leading positions, as well as CEO/CFO. Mr. Seifert has also been a member of the Supervisory Board of IPG Photonics Corp. and has been leading the audit committee there since 2014. Mr. Seifert attained his degree as a business graduate from the Friedrich-Alexander-University Erlangen-Nürnberg and did his Master in Economics at Wayne State University in Detroit.

Claudia Thome

Basic Compensation

Name Fiscal Year Total

Klaus Esser

90,000

Frank Gotthardt

2,681,740

Daniel Gotthardt

60,000

Michael Rauch

210,140

Frank Brecher

633,321

Ralph Korfgen

463,737

Eckart Pech

73,505

Hannes Reichl

466,619

Ulrike Handel

60,000

Maik Pagenkopf

60,000

Klaus Schrod

60,000

Thomas Seifert

60,000

Claudia Thome

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As Of  31 Dec 2019