名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Erich M. Platzer | Independent Non-Executive Chairman | 2013 | 76 |
| Frank T. Weber | MD, CEO, Chief Medical Officer & Executive Director | 2023 | 66 |
| Charlotte Lohmann | Independent Vice Chairman of the Board | 2025 | 56 |
| Marcus Irsfeld | CFO & Executive Director | 2026 | 60 |
| Julia Neugebauer | Head of Investor Relations & Communications, COO & Executive Board Member | 2025 | 47 |
| Michael Schaeffer | Chief Business Officer & Executive Director | 2018 | 57 |
| Claudia Riedl | Independent Non-Executive Director | 2022 | 55 |
| Samir Shah | Independent Non-Executive Director | 2022 | 64 |