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Supervisory Board of Sartorius AG

The Supervisory Board monitors and advises the Executive Board. The Supervisory Board consists of 12 members; as stipulated by the German codetermination law governing stock corporations, half of the members are made up of shareholders and half of employees’ representatives. The Supervisory Board is directly involved in making the decisions of fundamental importance for the company. Together with the Executive Board, the Supervisory Board agrees on the Group’s strategic focus and regularly discusses the status of the ongoing execution of business strategy.


 

Chairman of Supervisory Board


Prof. Dr. Dres. h.c. Arnold Picot

Dipl.-Kaufmann (Graduate in Business Administration),
University professor
Chairman
Institute of Information, Organization and Management, Faculty of Economics,
Ludwig Maximilian University in Munich,
Gauting, Germany


 

Supervisory Board


Manfred Zaffke

Dipl.-Volkswirt (Graduate Political Economist)
Vice Chairman of the Supervisory Board
First Authorized Representative of the German Metalworkers’ Union branch office in the Southern Lower Saxony-Harz region in Northeim,
Osterode am Harz, Germany



Dr. Dirk Basting

Dipl.-Chemiker (Graduate Chemist)
Fort Lauderdale, Florida, USA



Annette Becker

Personalfachkauffrau (HR Specialist)
Chairwoman of the Employees’ Council of Sartorius Corporate Administration GmbH in Goettingen,
Chairwoman of the Group Employees' Council of Sartorius AG in Goettingen,
Goettingen, Germany



Uwe Bretthauer

Dipl.-Ingenieur (Graduate Engineer)
Chairman of the Employees' Council of Sartorius Lab Instruments GmbH & Co. KG in Goettingen, Germany



Michael Dohrmann

Feinmechaniker (Precision Engineer)
Chairman of the Employees’ Council of Sartorius Stedim Biotech GmbH in Goettingen,
Reinhausen, Germany



Dr. Lothar Kappich

Dipl.-Oekonom (Graduate Economist)
Managing Director of ECE Projektmanagement GmbH & Co. KG in Hamburg,
Hamburg, Germany

Petra Kirchhoff

Dipl.-Volkswirtin (Graduate Political Economist)
Vice President of Corporate Communications and Investor Relations
Sartorius Corporate Administration GmbH in Goettingen,
Goettingen, Germany



Karoline Kleinschmidt

Dipl.-Sozialwirtin (Graduate Social Manager)
Secretary of the German Metalworkers’ Union in the Lower Saxony and Saxony-Anhalt region in Hanover,
Hanover, Germany



Prof. Dr. Gerd Krieger

Lawyer
Honorary professor at the Heinrich-Heine University in Duesseldorf,
Duesseldorf, Germany



Prof. Dr. Thomas Scheper

Dipl.-Chemiker (Graduate Chemist)
University professor and head of the Institute of Technical Chemistry at the Gottfried Wilhelm Leibnitz University in Hannover,
Hanover, Germany



Prof. Dr. Klaus Ruediger Truetzschler

Dipl.-Wirtschaftsmathematiker (Graduate Business Mathematician) and Dipl.-Mathematiker (Graduate Mathematician),
Essen, Germany


 

Committees of the Supervisory Board


Executive Task Committee

Prof. Dr. Dres. h.c. Arnold Picot (Chairman)
Manfred Zaffke
Uwe Bretthauer
Prof. Dr. Gerd Krieger

Conciliation Committee

Prof. Dr. Dres. h.c. Arnold Picot (Chairman)
Manfred Zaffke
Uwe Bretthauer
Prof. Dr. Gerd Krieger

Audit Committee

Prof. Dr. Klaus Ruediger Truetzschler (Chairman)
Manfred Zaffke
Uwe Bretthauer
Prof. Dr. Dres. h.c. Arnold Picot

Nomination Committee

Prof. Dr. Gerd Krieger
Prof. Dr. Dres. h.c. Arnold Picot
Dr. Lothar Kappich