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. Dr. Daniel Gotthardt, Deputy Chairman
Managing Director at Mediteo GmbH
Prof. Dr. 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. Dr. 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.
Partner and managing director, Warburg Pincus International LLC
René Obermann has been a member of CompuGroup Medical’s Supervisory Board since 2015. He also has been a partner in the American private equity company, Warburg Pincus LLC. Until the end of 2014, René Obermann led the Dutch cable network operator, Ziggo, as their CEO and from 2006 to 2013 he was the CEO of Deutsche Telekom AG. Starting in 1998, he held various management and board positions in societies of the company. From 1991-1998, René Obermann was a Managing partner of Hutchison Mobilfunk GmbH (from 1993 as Chairman), which emerged from the company, ABC, which he founded in 1986.
René Obermann is a member of the Supervisory Boards for 1&1 Internet SE (Chairman), Allianz Deutschland AG, Inexio Beteiligungs GmbH & Co. KGaA (Chairman), Strato AG (Chairman) and ThyssenKrupp AG.
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. Dr. Daniel Gotthardt
- Dr. Ulrike Handel
- Klaus Schrod