Governance Carl Zeiss Meditec AG

AFX

DE0005313704

Advanced Medical Equipment & Technology

Market Closed - Xetra Other stock markets 19:35:22 11/06/2026 +04			After hours 20:38:05
24.82 ^EUR	-3.42%		24.63	-0.77%

05-23	Carl Zeiss Meditec AG Announces CEO Changes	CI
05-23	Carl Zeiss Meditec Ag Announces Appointment of Brophy O'connor as Member of the Management Board	CI

Executive Committee: Carl Zeiss Meditec AG

Manager

Positions heldSince

Andreas Pecher

55 year

Chief Executive Officer	01/01/2026
President	01/01/2026

Sebastian Frericks

Investor Relations Contact	01/09/2013
Public Communications Contact	01/09/2013

Eva-Maria Heine

Human Resources Officer

Stefanie Spanagel

47 year

Chief Operating Officer

Justus Felix Wehmer

61 year

Director of Finance/CFO

01/10/2018

Composition of the Board of Directors: Carl Zeiss Meditec AG

Director

CommitteesSince

Karl Lamprecht

62 year

Nominating Committee	27/05/2021
HR Committee Chair	27/05/2021

Rene Denner

46 year

Audit Committee	01/01/2019
HR Committee	01/01/2019

Tania von der Goltz

58 year

HR Committee

10/04/2018

Isabel de Paoli

52 year

Nominating Committee

25/06/2020

Peter Kameritsch

57 year

Audit Committee Chair

27/05/2025

Torsten Reitze

49 year

Audit Committee

27/05/2021

Heike Madan

54 year

Audit Committee

22/03/2023

Christian Münster

55 year

HR Committee

22/03/2023

Stefan Muller

Nominating Committee Chair

21/03/2024

Jeffrey Marx

40 year

Director/Board Member

06/03/2020

Falk Bindheim

Director/Board Member

22/03/2023

Brigitte Koblizek

60 year

Director/Board Member

30/03/2022

Latest Appointments: Carl Zeiss Meditec AG

05-23	Carl Zeiss Meditec AG Announces CEO Changes	CI
05-23	Carl Zeiss Meditec Ag Announces Appointment of Brophy O'connor as Member of the Management Board	CI
05-12	Carl Zeiss Meditec: Q2 sales met expectations, while defined targets provided some near-term relief
01-26	Bernstein Downgrades Carl Zeiss Meditec to 'Market-Perform'	DP
01-05	Germany's Basler Names Chief Technology Officer	MT
12-11	Carl Zeiss Meditec Attempts Recovery After Annual Results	DP
12-08	Carl Zeiss Meditec Under Pressure as CEO Steps Down	DP

More news

Former Officers and Directors: Carl Zeiss Meditec AG

Insider

Positions held

SinceUntil

Maximilian Foerst

Chief Executive Officer	01/06/2025	31/12/2025
President	01/06/2025	31/12/2025

Markus Weber

Chief Executive Officer	31/12/2021	31/05/2025
President	31/12/2021	31/05/2025

Susan-Stefanie Breitkopf

Director/Board Member

02/11/2023

21/03/2024

Christian Müller

Comptroller/Controller/Auditor	15/12/2009	20/06/2013
Director/Board Member	19/03/2019	30/09/2023
Director of Finance/CFO	15/12/2009	-
Independent Dir/Board Member	19/03/2019	30/09/2023
General Counsel	15/12/2009	20/06/2013
Corporate Officer/Principal	25/05/2010	13/12/2011

Christian Richter

Comptroller/Controller/Auditor

01/02/2021

01/10/2022

Jan Willem de Cler

Human Resources Officer	-	30/09/2022
Corporate Officer/Principal	01/01/2010	-

Ludwin Monz

Chief Executive Officer	01/03/2010	31/12/2021
Corporate Officer/Principal	01/01/2007	01/03/2010
President	01/03/2010	31/12/2021

Markus Guthoff

Director/Board Member

01/01/2004

27/05/2021

Andreas Wirth

Chief Tech/Sci/R&D Officer

01/10/2017

01/01/2021

Cornelia Grandy

Director/Board Member

11/10/2011

30/03/2020

Jörg Heinrich

Director/Board Member

11/11/2011

30/09/2019

Thomas Spitzenpfeil

Director/Board Member

12/04/2011

18/03/2019

Malgorzata Krowicka

Public Communications Contact

01/01/2019

Steven C. Schallhorn

Chief Tech/Sci/R&D Officer

13/10/2016

Thomas Simmerer

Corporate Officer/Principal	01/04/2011	-
Sales & Marketing	15/12/2011	30/09/2016

Carla Kriwet

Director/Board Member

19/11/2014

Wolfgang Reim

Director/Board Member

14/05/2010

Franz-Jörg Stündel

Director/Board Member

25/05/2010

11/10/2011

Wilhelm Burmeister

Director/Board Member

25/05/2010

11/10/2011

Dieter Kurz

Director/Board Member

25/05/2010

12/04/2011

Ulrich Krauss

Corporate Officer/Principal

01/01/2002

12/04/2011

Ulrich Hoffmann

Director/Board Member

22/01/2010

04/03/2010

Bernd Hirsch

Director of Finance/CFO

01/07/2002

01/11/2009

Stefan Traeger

Corporate Officer/Principal

01/01/2000

01/01/2007

Stefan Schreiter

Comptroller/Controller/Auditor	01/01/2006	01/01/2006
Director/Board Member	01/01/2006	01/01/2006
Corporate Officer/Principal	01/01/2002	01/01/2006

Walter-Gerhard Wrobel

Corporate Officer/Principal

01/01/2004

Michael Kaschke

Director/Board Member	27/05/2021	-
Chief Executive Officer	01/01/2002	01/03/2010
Chairman	04/03/2010	27/05/2021

Patrick Kofler

Investor Relations Contact	-	14/12/2011
Public Communications Contact	-	-

Jann Gerrit Ohlendorf

Public Communications Contact

Jürgen Schaubel

Director/Board Member

Henriette Meyer

Public Communications Contact

Hans-Jürgen Brede

Corporate Officer/Principal

Monnett Soldo

Corporate Officer/Principal

William T. Kelley

Corporate Officer/Principal

Eva Sesselmann

Public Communications Contact

25/05/2010

Petra Rettenmaier

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	9
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Carl Zeiss Meditec AG is a Germany-based medical technology and device company. The Company offers complete solutions to diagnose and treat ophthalmic diseases, visualization solutions for microsurgery and other technologies, such as intraoperative radiotherapy. The Company operates in two segments: ophthalmic devices and microsurgery. The Ophthalmic Devices segment comprises activities in ophthalmology, such as intraocular lenses, surgical visualization solutions and medical laser and diagnostic systems. The Microsurgery segment includes activities of neuro, ear, nose, and throat surgery, as well as the activities in the field of intraoperative radiation. Its products include zeiss corneal photographers, slit lamps and accessories, data management software, zeiss intraocular lenses, optical biometers, optical coherence tomography systems, ophthalmic microscopes, refractive lasers are among others. The Company offers related support services.

Employees

5,798

Sector

Advanced Medical Equipment & Technology

Calendar

Earnings release - Q3 2026

More about the company