Governance BRAIN Biotech AG

BNN

DE0005203947

Environmental Services & Equipment

Market Closed - Xetra Other stock markets 11:36:03 2025-01-24 am EST			After market 02:49:07 pm
3.260 ^EUR	+0.62%		3.150	-3.37%

Jan. 14	BRAIN Biotech AG Reports Earnings Results for the Full Year Ended September 30, 2024	CI
Dec. 12	BRAIN Biotech AG - Analyst/Investor Day

Executive Committee: BRAIN Biotech AG

Manager

Positions heldSince

Ute Dechert

64 year

Human Resources Officer

2008-12-31

Michael Schneider

55 year

Director of Finance/CFO

2022-09-30

Alexander Pelzer

39 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

63 year

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

Florian Schnabel

55 year

Audit Committee

2023-03-07

Christine Uekert

61 year

Audit Committee Chair

2023-03-07

Stephen Catling

60 year

HR Committee

2023-03-07

Anna Carina Eichhorn

53 year

Nominating Committee Chair

2023-03-07

Latest Appointments: BRAIN Biotech AG

BRAIN Biotech AG Announces Resignation of Wiltrud Treffenfeldt as Member of the Supervisory Board	24-10-03	CI
BRAIN Biotech AG Announces Executive Changes	23-01-08	CI
Brain Biotech Ag Announces Resignation of Bernhard Hauer from Supervisory Board, as of May 31, 2022	22-05-30	CI
B.R.A.I.N. Biotechnology Research and Information Network Ag Announces Appointments in Supervisory Board	20-10-15	CI
Ludger Roedder Leaves B.R.A.I.N. Biotechnology Research and Information Network AG as Chief Business Officer	20-07-06	CI
B.R.A.I.N. Biotechnology Research and Information Network Ag Announces Resignation of Martin B. Jager from the Supervisory Board	20-03-05	CI
B.R.A.I.N. Biotechnology Research and Information Network Ag Announces Resignation of Dr. Rainer Marquart as Supervisory Board	20-02-27	CI

More news

Former Officers and Directors: BRAIN Biotech AG

Insider

Positions held

SinceUntil

Adriaan Moelker

Chief Executive Officer

2020-01-31

2024-12-31

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

Siegfried L. Drüker

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

Matthias Kromayer

Director/Board Member

2011-03-16

2017-03-08

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

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	8
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	1

ESG MSCI

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

318

Sector

Environmental Services & Equipment

Calendar

2025-02-26 - Q1 2025 Earnings Release

More about the company