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Supervisory Board

Supervisory Board of CompuGroup Medical SE & Co. KGaA

The Supervisory Board of CompuGroup Medical SE & Co. KGaA monitors the management by the general partner, CompuGroup Medical Management SE.

Philipp von Ilberg, Chairman

Philipp von Ilberg initially completed his training as a qualified banker at BHF Bank in Frankfurt am Main. He then went on to study law at Friedrich-Alexander University, Erlangen-Nuremberg and at Ludwig Maximilian University of Munich. From 1993 to 1995, Philipp von Ilberg worked for Deutsche Bank in Frankfurt am Main in the Corporate Finance division. He started working as an attorney in 1997 and became a partner at the international law firm Clifford Chance in 2001. From 2003 to 2012, Philipp von Ilberg was a partner at the international law firm Dewey Ballantine LLP and, from 2010, Dewey LeBoeuf LLP in Frankfurt am Main. From 2012 to 2017, he was a partner and head of the Frankfurt office of the international law firm McDermott Will & Emery LLP. He has been managing director of Mayer Sitzmöbel Verwaltungs-GmbH, the personally liable partner of Mayer Sitzmöbel GmbH & Co. KG, and of MINX Fashion GmbH since 2017.

Representative of: Shareholders
Year of birth: 1963
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Occupation exercised: Managing director of Mayer Sitzmöbel Verwaltungs-GmbH, the general partner of Mayer Sitzmöbel GmbH & Co. KG, Redwitz a. d. Rodach, and of MINX Fashion GmbH, Volkach
Board positions: None


Dr. Ulrike Handel, Vice Chairwoman

Dr. Ulrike Handel has degrees in economics and in media management from Hanover and from the University of Wisconsin, Madison. She earned her doctorate at the Amsterdam School of Communication Research. After completing her education, Ulrike Handel started her career at Axel Springer SE, where she worked for 11 years. She then moved to ad pepper media International N.V., where she was responsible as chair of the Management Board from 2013 onward for the turnaround and sustainable growth of the whole group. Ulrike Handel had been a member of the Supervisory Board of the former CompuGroup Medical SE since 2017.

Representative of: Shareholders
Year of birth: 1971
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Profession exercised: Chief executive officer of Dentsu Aegis Network Germany, Frankfurt am Main
Board positions None


Dr. Michael Fuchs

After completing his training, Dr. Michael Fuchs and his wife opened a pharmacy in Koblenz in 1977. In 1980 he founded the company Impex Electronic. During this time, Michael Fuchs was already involved in economic and association politics: Among other things, he was elected to the executive committee of the Federal Association of German Employers‘ Associations (BDA) in 1992. From 1992 to 2001 he served as President of the Federal Association of German Wholesale and Foreign Trade. (BGA). From 1999 to 2001 Michael Fuchs was the founding president of the Federation of German Trade Associations (BDH). In 2002, he became Chairman of the German Group of the Trilateral Commission, and in 2010, he became Deputy Chairman of the European Group of the Trilateral Commission.

From 1990 to 2006 Michael Fuchs was a member of the city council of Koblenz. From 2002 to 2017, he was a member of the German Bundestag of the CDU/CSU parliamentary group and from 2006 to 2011 he was chairman of the Parliamentary Group for Small and Medium-sized Enterprises (PKM) of the CDU/CSU parliamentary group. From 2009, he was one of the deputy chairmen of the CDU/CSU parliamentary group in the Bundestag, where he was responsible for economics and energy, medium-sized businesses and tourism. Michael Fuchs retired from the German Bundestag at the end of the legislative period in 2017. Today he is a freelance consultant and member of the Supervisory Board of WMP EuroCom AG.

Representative of: Shareholders
Year of birth: 1949
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Profession exercised: Freelance consultant at WMP EuroCom AG, Berlin
Board positions: Member and Chairman of the Supervisory Board of Schmiedewerke Gröditz GmbH, Gröditz
Member of the Supervisory Board of WMP EuroCom AG, Berlin


Prof. Dr. Martin Köhrmann

Prof. Dr. Martin Köhrmann began his professional career as a resident at the Neurological University Hospital Erlangen. Starting in 2010, he served as senior physician at the Neurological University Hospital Erlangen, becoming chief consultant and deputy hospital director in 2012. Martin Köhrmann became deputy hospital director of the Neurological University Hospital Essen in 2016 and university professor for clinical stroke research at the University of Duisburg-Essen in 2018. He was appointed chair of the neurological section of DEGUM (Deutsche Gesellschaft für Ultraschall in der Medizin – German Society for Ultrasound in Medicine) in 2014. Also in 2014, he was appointed medical auditor for the certification of stroke units by the Deutsche Schlaganfallgesellschaft (German Stroke Society). Martin Köhrmann has been a member of the Board of Directors of the European Stroke Organisation (ESO) since 2016.

Representative of: Shareholders
Year of birth: 1974
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Profession exercised: Deputy director of the Clinic for Neurology at Essen University Hospital
Board positions: None


Matthias Störmer

Matthias Störmer began his professional career in 1993 with the VACUUMSCHMELZE Group (VAC) in Hanau, a world market leader in special materials, of which he became CFO in 2000. From 2004 until 2011. He was CFO of the CHEMETALL Group in Frankfurt am Main, and from 2012 until 2016 first CFO and later CEO of the amedes Group in Hamburg, a leading provider of medical laboratory services in Germany and Belgium. From 2017 to 2018, Matthias Störmer was CFO of the Toensmeier Group in Porta Westfalia, a leading company in the field of waste disposal as well as the collection and sorting of waste with corresponding energy generation from it. Today, he works as a managing director of Messer Industries GmbH, Bad Soden am Taunus.

Representative of: Shareholders
Year of birth: 1965
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Profession exercised: Managing Director of Messer Industries GmbH, Bad Soden am Taunus
Board positions: None


Dr. Bettina Volkens

After completing her education in 1994, Dr. Bettina Volkens began her professional career as a research assistant at the Federal Ministry for the Environment, Nature Conservation and Nuclear Safety. She worked as an attorney from 1995 to 1997. In 1997, Bettina Volkens started working for various companies of the Deutsche Bahn Group, including as human resources director at DB Regio AG as well as head of “Personnel Development Group & Corporation Executives” at DB Mobility Logistics AG. Bettina Volkens worked for Deutsche Lufthansa AG from 2012 to the end of 2019, including from 2013 onward as a member of the Management Board and labor director in the Human Resources & Law department. She is a member of the Rat der Arbeitswelt (Working World Council) of the Federal Ministry of Labor and Social Affairs today.

Representative of: Shareholders
Year of birth: 1963
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Profession exercised: Self-employed lawyer
Board positions: Member of the Supervisory Board of Bilfinger SE, Mannheim
Member of the Supervisory Board of Vossloh AG, Werdohl

Employee Representatives


Andrea Becker

Andrea Becker first completed training as a medical assistant after graduating from high school. Later she worked as a student assistant in various medical practices and for a sales and service partner (AIS ARCOS). After that she worked as an independent ARCOS sales and service partner for medical practices in the Cologne-Bonn and later Düsseldorf area. Andrea Becker started her career at CGM in 1997, where she worked until 2015 first in software integration and later as product manager for the CGM-AIS "CGM M1 PRO". In 2015 she took over the newly founded department "Central Service Product Management for Central Requirements (PMZA)". Today, she is responsible for the "Physician Information Systems DACH" segment, with responsibility for "Portfolio Management" and "Central Service Product Architecture" (AIS DE).

Representative of: Employees
Year of birth: 1966
Nationality: German
Appointed since: July 03, 2020
Appointed until: Until acceptance of the election by the newly elected employee representatives on the Supervisory Board
Profession exercised: Senior Product Architect at CompuGroup Medical Deutschland AG
Board positions: None


Claudia Frevel

Claudia Frevel began her professional career in 1987 at Gotthardt Textsysteme as a sales assistant. From 1992 to 2004, she was Purchasing Manager with her team, responsible for the central purchasing department of the CGM Group. In addition to her job, she holds a degree in business administration and corporate management. From 2004 to 2007 Claudia Frevel supported the Chairman of the Board of Directors of CompuGroup as an assistant. Since 2008, she has been supporting strategic, cross-departmental project work in the area of central services with a focus on facilities, both commercially and in terms of purchasing.

Representative of: Employees
Year of birth: 1965
Nationality: German
Appointed since: July 03, 2020
Appointed until: Until acceptance of the election by the newly elected employee representatives on the Supervisory Board
Profession exercised: Project Manager at CGM IT Solutions Services GmbH
Board positions: None


Ursula Keller

Ursula Keller is a qualified dental assistant and has been working for CGM since 1990. From 1999 to 2009, Ms Keller was already an employee representative on the Supervisory Board of the former CompuGroup Holding AG. She is currently working in the Brand Communication department as "Senior Manager Public Relations" of CompuGroup Medical SE & Co. KGaA and is responsible, among other things, for internal and external event management.

Representative of: Employees
Year of birth: 1966
Nationality German
Appointed since: July 03, 2020
Appointed until: Until acceptance of the election by the newly elected employee representatives on the Supervisory Board
Profession exercised: Communication Professional at CompuGroup Medical SE & Co. KGaA
Board positions: None


Volker Kohl

Volker Kohl began his professional career after completing a commercial apprenticeship in an industrial company in 1992 in the administration department. From 1992 to 2004 he worked for the German "Bundeswehr" intelligence service EloKa as a software developer in the field of intelligence gathering in the middle management career. After further training as an information organizer with a focus on IT, Volker Kohl started as a software developer at CGM in October 2004. In 2009 he took over the management of a development team in the central software development in the area of medical information systems and in 2014 he became Vice President Development. Since 01.05.2020, Volker Kohl has been Senior Manager Development PIS DACH at CompuGroup Medical Deutschland AG, responsible for central product development within the DACH region.

Representative of: Employees
Year of birth: 1971
Nationality: German
Appointed since: July 03, 2020
Appointed until: Until acceptance of the election by the newly elected employee representatives on the Supervisory Board
Profession exercised: Senior Manager Development at CompuGroup Medical Deutschland AG
Board positions: None


Sven Thomas Müller

After founding an IT trading and service company in 1997, Sven Thomas Müller joined the HKB GmbH in Koblenz, a law firm for tax, legal and management consultancy specialising in the support of healthcare facilities, as an IT consultant in 2002. After nine years of working on internal and external projects for clients, he joined RHM Klinikgruppe as Head of IT in 2011, where he oversaw the acquisition of further clinics and clinic groups such as MEDIAN and the AHG Group. From 2015, Müller was also responsible for IT at the MEDIAN clinics and over the following years accompanied the merger of the three clinic groups. In 2018 he moved to CGM in Koblenz as CIO (Chief Information Officer).

Representative of: Employees
Year of birth: 1979
Nationality: German
Appointed since: July 03, 2020
Appointed until: Until acceptance of the election by the newly elected employee representatives on the Supervisory Board
Profession exercised: Chief Information Officer at CompuGroup Medical SE & Co. KGaA
Board positions: None


Thomas Veith

Since 1989, Thomas Veith has been working for the current CompuGroup Medical SE & Co. KGaA since 1989. Since 1995 he has held various positions in the financial sector. Today Thomas Veith is head of the Controlling Business Steering department for the Consumer & Health Management Information Systems segment and the Physician Information Systems business area D-A-CH.

Representative of: Employees
Year of birth: 1960
Nationality: German
Appointed since: July 03, 2020
Appointed until: Until acceptance of the election by the newly elected employee representatives on the Supervisory Board
Profession exercised: Vice President CS Administration at CompuGroup Medical SE & Co. KGaA
Board positions: Member of the Supervisory Board of RheinMassiv Verwaltung Aktiengesellschaft

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