The Supervisory Board of Carl Zeiss Meditec AG consists of six members whose independency of the Company and its Management Board is guaranteed. This means the Supervisory Board is able to advise on and monitor the activities of the Management Board independently.|
The Supervisory Board members are elected by the Annual General Meeting.
The Supervisory Board of Carl Zeiss Meditec AG is supported in its work by three committees. These are the General and Personnel Committee which deals with issues surrounding the Company's strategic orientation and prepares the personnel-related decisions of the Supervisory Board. The Supervisory Board is also supported by the Audit Committee whose responsibilities lie in the fields of accounting, risk management and compliance. There is also a Nominating Committee which is responsible for proposing suitable candidates for election to the Supervisory Board.
Dr. Michael Kaschke, Chairman
|Personal composition of Supervisory Board of |
Carl Zeiss Meditec AG
Dr. Markus Guthoff, Deputy Chairman
Dr. Wolfgang Reim