Dr. Klaus Esser, Chairman
Former Executive Board Chairman of Mannesmann AG
Dr. Klaus Esser has been a member of the Supervisory Board of CompuGroup Medical SE since 2003. Since 2000, he has been the Managing Director of the private equity corporation, General Atlantic GmbH. From 1978 to 2000, Dr. Klaus Esser worked for Mannesmann, including positions as Head of the Tax Department, as the CFO of Mannesmann Demag AG, CFO of the entire group, Chairman of the Telecommunications Division, and Chairman of the Board. Before this, Dr. Esser worked as a lawyer in New York. He studied law in Geneva, Munich and Tübingen as well as earned his MBA in Boston.
Prof. (apl.) Dr. med. Daniel Gotthardt, Deputy Chairman
Managing Director at Mediteo GmbH
Prof. (apl.) Dr. med. Daniel Gotthardt has been a member of the Supervisory Board of CompuGroup Medical SE since 2003. He is the Managing Director at Mediteo GmbH and prior to that he was Senior Physician of the Medical Clinic IV at the University Hospital Heidelberg, where he had been working for 13 years. He studied medicine at the University of Heidelberg and completed his doctoral degree at the Max-Planck-Institute for Medical Research and the Imperial College in London. Further research stays were at the Mount Sinai Hospital, New York and at the Max-Planck-Institute of Molecular Cell Biology and Genetics, Dresden. In 2011, he received his post-doctoral qualification in internal medicine.
Prof. (apl.) Dr. med. Daniel Gotthardt is Chairman of the Supervisory Board of XL Health AG and Gotthardt Healthgroup AG.
Dr. Ulrike Handel
CEO Dentsu Aegis Network Germany
Dr. Ulrike Handel has been a member of the Supervisory Board of CompuGroup Medical SE since 2017. She is Chairwoman of the Board at Dentsu Aegis Network Germany and brings extensive experience in the digital sector. Prior to that, she was with ad pepper media International N.V. and was responsible for the turnaround and sustained growth of the group since 2013 as Chairwoman of the Management Board. Before that, she worked for Axel Springer SE for eleven years. Dr. Ulrike Handel has a degree in economics as well as media management in Hannover and Madison and did her doctorate at the Amsterdam School of Communication Research.
CFO Cloudflare Inc.
Thomas Seifert has been a member of the Supervisory Board of CompuGroup Medical SE since 2018. Since 2017 he has been active as the First CFO of Cloudflare Inc. He builds up the finance and investor relations team there and his main task is to prepare the company for its next growing period. Before this activity, he was the Executive Vice President and CFO of Symantec Corp. in California. There, he laid the foundation for the financial and strategic transformation of the company from 2014 - 2017. Before, Mr. Seifert was globally active in different leading positions, as well as CEO/CFO. Mr. Seifert has also been a member of the Supervisory Board of IPG Photonics Corp. and has been leading the audit committee there since 2014. Mr. Seifert attained his degree as a business graduate from the Friedrich-Alexander-University Erlangen-Nürnberg and did his Master in Economics at Wayne State University in Detroit.
Employee representative, IT specialist for application development at CGM SYSTEMA
Since 2016, Maik Pagenkopf has been a member of the supervisory board of CompuGroup Medical SE. Since 2000, he has been working at CGM SYSTEMA in Höxter as IT specialist for application development and is a member of the works council of the subsidiary company. In addition, he supervises trainees and is the safety representative at the location. He is a member of the SE works council of CompuGroup Medical SE.
Employee representative, Department manager at CGM subsidiary company Aescudata GmbH
Since 2016, Klaus Schrod has been a member of the supervisory board of CompuGroup Medical SE. As at the conclusion of his studies at the University Götting as Dipl. Kaufmann, he his active in the IT industry and has been working in the environment of hospital information systems since 2003. Since 2007, Mr Schrod has been employed at Aescudata GmbH - initially with focus on project management and consulting and, since 2009, as Manager of the sales division. He is a member of the SE works council of CompuGroup Medical SE.
Members of the Audit Committee:
- Dr. Klaus Esser (Chairman)
- Prof. (apl.) Dr. med. Daniel Gotthardt
- Dr. Ulrike Handel
- Klaus Schrod