Governance BRAIN Biotech AG

BNN

DE0005203947

Environmental Services & Equipment

Market Closed - Xetra Other stock markets 11:37:34 2026-01-13 am EST			5-day change	1st Jan Change
2.700 ^EUR	+0.75%		+3.85%	+7.14%

25-09-03	BRAIN Biotech AG Announces Executive Changes	CI
25-08-28	BRAIN Biotech AG Reports Earnings Results for the Third Quarter and Nine Months Ended June 30, 2025	CI

Executive Committee: BRAIN Biotech AG

Manager

Positions heldSince

Adriaan Moelker

62 year

Chief Executive Officer

2020-01-31

Ute Dechert

65 year

Human Resources Officer

2008-12-31

Michael Schneiders

56 year

Director of Finance/CFO

2022-09-30

Alexander Pelzer

40 year

Chief Tech/Sci/R&D Officer

2022-12-31

Martina Schuster

Investor Relations Contact

Composition of the Board of Directors: BRAIN Biotech AG

Director

CommitteesSince

Michael Majerus

64 year

Audit Committee	2023-03-07
Nominating Committee	2023-03-07
HR Committee Chair	2023-03-07

Florian Schnabel

56 year

Audit Committee

2023-03-07

Christine Uekert

62 year

Audit Committee Chair

2023-03-07

Stephen Catling

61 year

HR Committee

2023-03-07

Anna Carina Eichhorn

54 year

Nominating Committee Chair

2023-03-07

Latest Appointments: BRAIN Biotech AG

25-09-03	BRAIN Biotech AG Announces Executive Changes	CI
25-07-23	Brain Biotech Ag Appoints Ursula La Cognata as Member of Supervisory Board, Effective July 11, 2025	CI
24-10-03	BRAIN Biotech AG Announces Resignation of Wiltrud Treffenfeldt as Member of the Supervisory Board	CI
23-01-08	BRAIN Biotech AG Announces Executive Changes	CI
22-05-30	Brain Biotech Ag Announces Resignation of Bernhard Hauer from Supervisory Board, as of May 31, 2022	CI
20-10-15	B.R.A.I.N. Biotechnology Research and Information Network Ag Announces Appointments in Supervisory Board	CI
20-07-06	Ludger Roedder Leaves B.R.A.I.N. Biotechnology Research and Information Network AG as Chief Business Officer	CI

More news

Former Officers and Directors: BRAIN Biotech AG

Insider

Positions held

SinceUntil

Wiltrud Treffenfeldt

Director/Board Member	2020-10-13	2024-09-30
Independent Dir/Board Member	2020-10-13	2024-09-30

Georg Kellinghusen

Director/Board Member	2017-03-08	-
Chairman	-	2023-03-07
Director of Finance/CFO	2015-11-30	2017-03-08
Independent Dir/Board Member	2015-02-28	2023-03-07

Michael Krohn

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	2023-01-08

Lukas Linnig

Comptroller/Controller/Auditor	-	2020-09-30
Director of Finance/CFO	2020-09-30	2022-09-30

Bernhard Hauer

Director/Board Member	2019-03-06	2022-05-30
Independent Dir/Board Member	2019-03-06	2022-05-30

Manfred Bender

Director of Finance/CFO	2018-12-31	2020-09-29
Corporate Officer/Principal	2018-11-30	2018-12-31

Ludger Roedder

Corporate Officer/Principal

2020-07-06

Rainer Marquart

Director/Board Member

2018-03-07

2020-02-26

Martin B. Jager

Director/Board Member

2017-03-08

2020-01-30

Jürgen Eck

Chief Executive Officer	2015-07-07	2019-12-30
Chief Tech/Sci/R&D Officer	1993-09-21	-
Founder	1993-09-21	2019-12-30

Thomas Deichmann

Public Communications Contact

2017-01-31

2019-05-31

Christian Körfgen

Director/Board Member

2015-12-31

2019-03-06

Frank Goebel

Director of Finance/CFO	2017-03-08	2018-12-31
Corporate Officer/Principal	2016-10-31	2017-03-08

Guido Meurer

Corporate Officer/Principal

2018-11-30

Holger Zinke

Director/Board Member	2015-07-07	2017-03-08
Chief Executive Officer	1993-09-21	2015-07-07
Founder	1993-09-21	2017-03-08

Matthias Kromayer

Director/Board Member

2011-03-16

2017-03-08

Siegfried L. Drüker

Director/Board Member	2012-05-02	2017-03-08
Independent Dir/Board Member	2012-05-02	2017-03-08

Henricus Cornelis Marks

Chief Operating Officer

2015-10-31

2016-10-30

Thomas Kessler

Chief Operating Officer	2015-07-31	2017-04-30
Corporate Officer/Principal	2017-04-30	-

Michael Motschmann

Director/Board Member

2015-07-07

Ludger Müller

Chairman

2011-03-16

Klaus-Peter Koller

Director/Board Member

2001-05-20

Hans Gunter Gassen

Founder

1993-09-21

Ulrich Putsch

Director/Board Member	2010-05-03	2012-08-05
Chairman	2012-08-05	-
Founder	1992-12-31	-

Gabriele Sachse

Founder

1992-12-31

Dirk T. Honold

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	4
Female	1

BRAIN Biotech AG, is formerly known as B.R.A.I.N. Biotechnology Research and Information Network AG, is a Germany -based Company. The Company is a supplier of bio-based products and solutions such as enzymes and proteins, microbial production strains, natural substances, and biotechnological solutions for industrial processes in the areas of nutrition, health, and the environment. BRAIN Biotech is also offers contract research and development in the fields of enzyme technology, microbial strain development and bioprocess development.

Employees

300

Sector

Environmental Services & Equipment

Calendar

01:30am - Q4 2025 Earnings Release

More about the company