Governance Carl Zeiss Meditec AG

AFX

DE0005313704

Advanced Medical Equipment & Technology

Real-time Estimate Tradegate Other stock markets 13:53:12 13/02/2026 GMT			5-day change	1st Jan Change
26.99 ^EUR	+5.84%		-2.03%	-32.60%

12:02pm	CARL ZEISS MEDITEC AG : Goldman Sachs gives a Neutral rating	ZD
10:24am	CARL ZEISS MEDITEC AG : Gets a Sell rating from JP Morgan	ZD

Executive Committee: Carl Zeiss Meditec AG

Manager

Positions heldSince

Andreas Pecher

54 year

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

Sebastian Frericks

Investor Relations Contact	31/08/2013
Public Communications Contact	31/08/2013

Justus Felix Wehmer

60 year

Director of Finance/CFO

30/09/2018

Stefanie Spanagel

47 year

Chief Operating Officer

Composition of the Board of Directors: Carl Zeiss Meditec AG

Director

CommitteesSince

Karl Lamprecht

62 year

Nominating Committee	26/05/2021
HR Committee Chair	26/05/2021

Rene Denner

46 year

Audit Committee	31/12/2018
HR Committee	31/12/2018

Christian Münster

55 year

HR Committee

21/03/2023

Heike Madan

54 year

Audit Committee

21/03/2023

Torsten Reitze

49 year

Audit Committee

26/05/2021

Peter Kameritsch

57 year

Audit Committee Chair

26/05/2025

Isabel de Paoli

52 year

Nominating Committee

24/06/2020

Tania von der Goltz

58 year

HR Committee

09/04/2018

Falk Bindheim

Director/Board Member

21/03/2023

Jeffrey Marx

40 year

Director/Board Member

05/03/2020

Brigitte Koblizek

60 year

Director/Board Member

29/03/2022

Latest Appointments: Carl Zeiss Meditec AG

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
12-08	Carl Zeiss Meditec says Maximilian Foerst's contract terminates as of Dec 2025	RE
08/05/25	Carl Zeiss Meditec AG Announces CEO Changes	CI
08/05/25	Carl Zeiss Meditec AG Announces Management Changes	CI

More news

Former Officers and Directors: Carl Zeiss Meditec AG

Insider

Positions held

SinceUntil

Maximilian Foerst

Chief Executive Officer	31/05/2025	30/12/2025
President	31/05/2025	30/12/2025

Markus Weber

Chief Executive Officer	30/12/2021	30/05/2025
President	30/12/2021	30/05/2025

Susan-Stefanie Breitkopf

Director/Board Member

01/11/2023

20/03/2024

Christian Müller

Comptroller/Controller/Auditor	14/12/2009	19/06/2013
Director/Board Member	18/03/2019	29/09/2023
Director of Finance/CFO	14/12/2009	-
Independent Dir/Board Member	18/03/2019	29/09/2023
General Counsel	14/12/2009	19/06/2013
Corporate Officer/Principal	24/05/2010	12/12/2011

Christian Richter

Comptroller/Controller/Auditor

31/01/2021

30/09/2022

Jan Willem de Cler

Human Resources Officer	-	29/09/2022
Corporate Officer/Principal	31/12/2009	-

Ludwin Monz

Chief Executive Officer	28/02/2010	30/12/2021
Corporate Officer/Principal	31/12/2006	28/02/2010
President	28/02/2010	30/12/2021

Markus Guthoff

Director/Board Member

31/12/2003

26/05/2021

Andreas Wirth

Chief Tech/Sci/R&D Officer

30/09/2017

31/12/2020

Cornelia Grandy

Director/Board Member

10/10/2011

29/03/2020

Jörg Heinrich

Director/Board Member

10/11/2011

29/09/2019

Thomas Spitzenpfeil

Director/Board Member

11/04/2011

17/03/2019

Malgorzata Krowicka

Public Communications Contact

31/12/2018

Steven C. Schallhorn

Chief Tech/Sci/R&D Officer

12/10/2016

Thomas Simmerer

Corporate Officer/Principal	31/03/2011	-
Sales & Marketing	14/12/2011	29/09/2016

Carla Kriwet

Director/Board Member

18/11/2014

Wolfgang Reim

Director/Board Member

13/05/2010

Franz-Jörg Stündel

Director/Board Member

24/05/2010

10/10/2011

Wilhelm Burmeister

Director/Board Member

24/05/2010

10/10/2011

Dieter Kurz

Director/Board Member

24/05/2010

11/04/2011

Ulrich Krauss

Corporate Officer/Principal

31/12/2001

11/04/2011

Ulrich Hoffmann

Director/Board Member

21/01/2010

03/03/2010

Bernd Hirsch

Director of Finance/CFO

30/06/2002

31/10/2009

Stefan Traeger

Corporate Officer/Principal

31/12/1999

31/12/2006

Stefan Schreiter

Comptroller/Controller/Auditor	31/12/2005	31/12/2005
Director/Board Member	31/12/2005	31/12/2005
Corporate Officer/Principal	31/12/2001	31/12/2005

Walter-Gerhard Wrobel

Corporate Officer/Principal

31/12/2003

Michael Kaschke

Director/Board Member	26/05/2021	-
Chief Executive Officer	31/12/2001	28/02/2010
Chairman	03/03/2010	26/05/2021

Patrick Kofler

Investor Relations Contact	-	13/12/2011
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

24/05/2010

Petra Rettenmaier

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	11
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	8
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

5,784

Sector

Advanced Medical Equipment & Technology

Calendar

02-20 - Japanese Society for Cardiovascular Surgery Meeting

More about the company