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Administrative Board

Administrative Board of CompuGroup Medical Management SE

The Board of Directors of CompuGroup Management SE manages the Company, detemines the guidelines for its activities and monitors their implementation.

Frank Gotthardt, Chairman

Frank Gotthardt, a computer science graduate, was a pioneer in health IT. He is the Chairman of the Management of CompuGroup Medical Management SE. He built up the world-leading eHealth company based in Koblenz from nothing, and has led and defined it since its first days. Frank Gotthardt is also the Regional Chairman of the Economic Council in Rhineland-Palatinate and a member of the National Board of the Economic Council.

Read here the complete biography of Frank Gotthardt.

Year of birth: 1950
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Profession exercised: Chairman of the Management and CEO of CompuGroup Medical Management SE
Board positions: Chairman of the Supervisory Board of Rhein Massiv Verwaltung AG, Koblenz
Chairman of the Supervisory Board of XLHEALTH AG, Heidelberg


Dr. Klaus Esser, Vice Chairman

After completing his education, Dr. Klaus Esser initially worked as an attorney in New York from 1976 to 1977. From 1978 to 2000, he worked for Mannesmann, including as head of the tax department, as Chief Financial Officer of Mannesmann Demag AG, as Chief Financial Officer for the group, as director of the telecommunications division, and finally as Chief Executive Officer. From 2000 to 2014, Klaus Esser was managing director at the private equity corporation General Atlantic GmbH. He had been a member of the Supervisory Board of the former CompuGroup Medical SE since 2003 and chair of the Supervisory Board since 2014.

Year of birth: 1947
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Profession exercised: Managing Director of Klaus Esser Verwaltungs GmbH, Düsseldorf
Board positions: None


Prof. (apl.) Dr. med. Daniel Gotthardt

Prof. (apl.) Dr. med. Daniel Gotthardt studied medicine at the University of Heidelberg and earned his doctorate at the Max Planck Institute for Medical Research and at Imperial College in London. He completed further periods of research at Mount Sinai Hospital, New York, and at the Max Planck Institute of Molecular Cell Biology and Genetics, Dresden. In 2011, Daniel Gotthardt earned his postdoctoral qualification to lecture in the subject of internal medicine. He is the managing director of Mediteo GmbH and sole member of the Management Board of Gotthardt Healthgroup AG and XLHealth AG, having previously worked for 13 years at the Medical Clinic IV at Heidelberg University Hospital, lastly as managing senior physician. Daniel Gotthardt had been a member of the Supervisory Board of the former CompuGroup Medical SE since 2003. In addition to his membership of the Supervisory Board of CompuGroup Medical SE & Co. KGaA, he is member of the Supervisory Board of ProMinent GmbH, Heidelberg.

Year of Birth: 1973
Nationality: German
Appointed since: June 18, 2020
Appointed until: 2025
Profession exercised: Managing director of Mediteo GmbH, Heidelberg, and also sole member of the management board of Gotthardt Healthgroup AG, Heidelberg, and of XLHealth AG, Heidelberg, residing in Heidelberg
Board positions: Member of the Supervisory Board of ProMinent GmbH, Heidelberg


Stefanie Peters

After completing her education in business administration and foreign languages in 1993, Stefanie Peters began her professional career as a consultant in Munich. Having gained her MBA at INSEAD in 1998, she then joined a top tier strategy consulting firm, living and working in New York, Paris, and Munich. After that, she gathered further digital business know-how as Director Business Development for a high-growth startup in Mountain View, Vienna and Munich and as Director Strategic Projects for a leading digital platform in Munich in order to work as an independent consultant and interim manager for digital market leaders in Europe from 2008 to 2011. In 2012, she founded the growth consulting firm enable2grow GmbH and since then she has led the firm as a managing partner.

Year of Birth: 1969
Nationality: German
Appointed since: July 10, 2020
Appointed until: 2025
Profession exercised: Managing partner of enable2grow GmbH, Berlin
Board positions: Member of the Supervisory Board of STAFFBOOK AG, Hamburg