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Supervisory board
The duty of the supervisory board is to regularly advise and monitor the management board in the management of the company. It is involved in fundamental decisions. The personnel, audit, arbitration and nominations committees assist the twelve members of the supervisory board in fulfilling their duties promptly and comprehensively.
Members of the Celesio AG's supervisory board
Prof Dr Jürgen Kluge (Chairman)
Chairman of the Management Board, Franz Haniel & Cie. GmbH
Membership of supervisory boards and comparable bodies:
• METRO AG (Chairman)
• TAKKT AG (Deputy Chairman)
• SMS GmbH
Ihno Goldenstein (Deputy Chairman)
Employee, goods-in department GEHE Pharma Handel GmbH
Membership of supervisory boards and comparable bodies:
None
Klaus Borowicz
Head of Branch Office GEHE Pharma Handel GmbH
Membership of supervisory boards and comparable bodies:
None
Prof Dr Julius Michael Curtius
Cardiologist in private practice
Membership of supervisory boards and comparable bodies:
None
Dr Hubertus Erlen
Deputy Chairman of the Supervisory Board, Bayer Schering Pharma AG
Membership of supervisory boards and comparable bodies:
Bayer Schering Pharma AG (Deputy Chairman)
Dirk-Uwe Kerrmann
Commercial employee at GEHE Pharma Handel GmbH
Membership of supervisory boards and comparable bodies:
None
Jörg Lauenroth-Mago
Trade union secretary responsible for the trade division for Saxony, Saxony-Anhalt and Thuringia at ver.di - Vereinte Dienstleistungsgewerkschaft e.V.
Membership of supervisory boards and comparable bodies:
GEHE Pharma Handel GmbH
Susan Naumann
Trade Union Secretary ver.di - Vereinte Dienstleistungsgewerkschaft e.V.
Membership of supervisory boards and comparable bodies:
GEHE Pharma Handel GmbH
Ulrich Neumeister
Logistics employee GEHE Pharma Handel GmbH
Membership of supervisory boards and comparable bodies:
None
W.M. Henning Rehder
Senior Vice President of Category Finance, Unilever UK Central Resources Limited
Membership of supervisory boards and comparable bodies:
None
Hanspeter Spek
Member of the Management Board, Sanofi-aventis S.A.
Membership of supervisory boards and comparable bodies:
• Sanofi-aventis Deutschland GmbH (Chairman)
• Zentiva N.V., Amsterdam
• President Sanofi-aventis SA, Spain
• Merial LTD, UK
• Verwaltungsrat der Sanofi-aventis sa, Switzerland
Prof Dr Klaus Trützschler
Member of the Management Board, Franz Haniel & Cie. GmbH
Membership of supervisory boards and comparable bodies:
• Bilfinger Berger AG
• TAKKT AG (Chairman)
• Verwaltungsrat der Wilh. Werhahn KG
