CARL ZEISS MEDITEC — Ethics & Boards

Corporation with Supervisory Board and Management Board
Oberkochen, Germany
Closing date: September 30
Date of the Last Annual General Meeting: March 26, 2025
- HDAX ,
- MDAX ,
- TecDAX
- E&B Healthcare & Medical Devices
- Euro Stoxx Sustainability ,
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Andreas PECHER
Chair
Since 8 months

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.6 years
3.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

2 members

Management Board

Maximilian FOERST
Chief Executive Officer
Since 6 months
Other directorships

Board & Leadership

Supervisory Board

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