MERCATOR MEDICAL

Governance leadership structure

Supervisory Board

5 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
9.8 years
10.2 years for elected by shareholders
Directors
average age
56.3 years
56.7 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
4 members

Management Board

48 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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