MEDION AG

DEUTSCH
Management & Supervisory Board

You are currently here:   Home > Investor Relations > Stock Corporation

Management Board & Supervisory Board

Management Board

Businessman
Gerd Brachmann, Essen

(Chairman of the Management Board)

Graduate in Business Studies
Christian Eigen, Essen

(Deputy Chairman of the Management Board)

Supervisory Board

(Information according to German Corporate Governance Code, subparagraph 5.4.1)

Dr. Rudolf Stützle, Essen (Chairman)

(Former Managing Director of Deutsche Bank AG, Global Banking, Frankfurt/Main)

  • Carl Spaeter GmbH, Duisburg − Deputy Chairman of the Supervisory Board

Wai Ming Wong (Deputy Chairman), Discovery Bay, Lantau, Hong Kong, People's Republic of China

Executive Vice President and Chief Financial Officer Lenovo

Wai Ming Wong is not a member of legally mandatory supervisory boards in Germany, however, he is a member of comparable governing bodies of the following foreign enterprises:

  • China Unicom (Hong Kong) Limited, Hong Kong, People's Republic of China

gianfranco lanci (member), Lugano/Switzerland

Corporate President and Chief Operating Officer Lenovo

Gianfranco Lanci is neither a member of legally mandatory supervisory boards in Germany nor is he a member of comparable governing bodies of foreign enterprises.