Supervisory Board of Sartorius AG

The Supervisory Board monitors and advises the Executive Board. The Supervisory Board consists of twelve members; as stipulated by the German codetermination law governing stock corporations, half of the members are made up of shareholders and half of employees’ representatives.

The Supervisory Board is directly involved in making the decisions of fundamental importance for the company. Together with the Executive Board, the Supervisory Board agrees on the Group’s strategic focus and regularly discusses the status of the ongoing execution of business strategy.

Dr. Lothar Kappich

Chairman

Hamburg, Germany

Member of the Supervisory Board since April 2007

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Manfred Zaffke

Vice Chairman of the Supervisory Board

Osterode am Harz, Germany

First Authorized Representative of the German Metalworkers’ Union (IG Metall) branch office in the Southern Lower Saxony-Harz region in Northeim, Germany

Member of the Supervisory Board since March 2014

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Annette Becker

Göttingen, Germany

Chairwoman of the Employees’ Council of Sartorius Corporate Administration GmbH in Göttingen, Chairwoman of the Group Employees’ Council of Sartorius AG in Göttingen, Germany

Member of the Supervisory Board since September 2002

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Prof. David Raymond Ebsworth

Overath, Germany

Consultant for a number of healthcare companies and financial investors

Member of the Supervisory Board since January 2020

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Dr. Daniela Favoccia

Frankfurt am Main, Germany

Attorney and partner of the Hengeler Mueller partnership of lawyers, Frankfurt am Main, Germany

Member of the Supervisory Board since April 2017

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Petra Kirchhoff

Göttingen, Germany

Head of Corporate Communications and Investor Relations, Sartorius Corporate Administration GmbH in Göttingen, Germany

Member of the Supervisory Board since October 2010

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Dietmar Müller

Gleichen, Germany

Chairman of the Employees’ Council of Sartorius Stedim Biotech GmbH in Göttingen as well as a member of the Group Employees‘ Council of Sartorius AG

Member of the Supervisory Board since May 2020

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Ilke Hildegard Panzer

Fredonia, Wisconsin, USA

Chief Executive Officer of Assurance Laboratories LLC in Milwaukee, Wisconsin, USA

Member of the Supervisory Board since April 2017

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Frank Riemensperger

Dietzenbach, Germany

Entrepreneur

Member of the Supervisory Board since March 2022

Hermann Jens Ritzau

Katlenburg-Lindau, Germany

Member and Chairman of the Employees’ Council of Sartorius Lab Instruments GmbH & Co. KG as well as a member of the Group Employees‘ Council of Sartorius AG

Member of the Supervisory Board since March 2021

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Prof. Dr. Klaus Rüdiger Trützschler

Essen, Germany

Consultant

Member of the Supervisory Board since November 2011

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Sabrina Wirth

Nienburg / Weser, Germany

Political secretary for organizational policy in the district management of the German Metalworkers’ Union (IG Metall) Lower Saxony and Saxony-Anhalt

Member of the Supervisory Board since March 2022

Supervisory Board Rules of Procedure For Sartorius AG

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Individual Meeting Attendance of the Supervisory Board Members 2021

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Shareholders' Meeting

Committees of the Supervisory Board

Executive Task Committee

Dr. Lothar Kappich (Chairman)
Annette Becker
Prof. Dr. Klaus Ruediger Truetzschler
Manfred Zaffke

Conciliation Committee

Dr. Lothar Kappich (Chairman)
Annette Becker
Prof. Dr. Klaus Ruediger Truetzschler
Manfred Zaffke

Audit Committee

Prof. Dr. Klaus Ruediger Truetzschler (Chairman)
Dr. Lothar Kappich
Dietmar Müller
Manfred Zaffke

Nomination Committee

Dr. Lothar Kappich (Chairman)
Dr. Daniela Favoccia
Prof. Dr. Klaus Ruediger Truetzschler

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