Governance Carl Zeiss Meditec AG

AFX

DE0005313704

Advanced Medical Equipment & Technology

Real-time Estimate Tradegate Other stock markets 03:39:05 2026-07-15 am EDT			5-day change	1st Jan Change
28.40 ^EUR	-0.28%		-2.54%	-28.95%

Jul. 14	German Equities Close Higher; US-Iran Tensions Flare	MT
Jul. 14	CARL ZEISS MEDITEC AG : Deutsche Bank reiterates its Neutral rating	ZD

Executive Committee: Carl Zeiss Meditec AG

Manager

Positions heldSince

Andreas Pecher

55 year

Chief Executive Officer	2025-12-31
President	2025-12-31

Sebastian Frericks

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

Eva-Maria Heine

Human Resources Officer

Stefanie Spanagel

47 year

Chief Operating Officer

Justus Felix Wehmer

61 year

Director of Finance/CFO

2018-09-30

Composition of the Board of Directors: Carl Zeiss Meditec AG

Director

CommitteesSince

Karl Lamprecht

62 year

Nominating Committee	2021-05-26
HR Committee Chair	2021-05-26

Rene Denner

46 year

Audit Committee	2018-12-31
HR Committee	2018-12-31

Tania von der Goltz

58 year

HR Committee

2018-04-09

Isabel de Paoli

52 year

Nominating Committee

2020-06-24

Peter Kameritsch

57 year

Audit Committee Chair

2025-05-26

Torsten Reitze

49 year

Audit Committee

2021-05-26

Heike Madan

54 year

Audit Committee

2023-03-21

Christian Münster

55 year

HR Committee

2023-03-21

Stefan Muller

Nominating Committee Chair

2024-03-20

Jeffrey Marx

40 year

Director/Board Member

2020-03-05

Brigitte Koblizek

60 year

Director/Board Member

2022-03-29

Falk Bindheim

Director/Board Member

2023-03-21

Latest Appointments: Carl Zeiss Meditec AG

May. 22	Carl Zeiss Meditec AG Announces CEO Changes	CI
May. 22	Carl Zeiss Meditec Ag Announces Appointment of Brophy O'connor as Member of the Management Board	CI
May. 12	Carl Zeiss Meditec: Q2 sales met expectations, while defined targets provided some near-term relief
Jan. 26	Bernstein Downgrades Carl Zeiss Meditec to 'Market-Perform'	DP
Jan. 05	Germany's Basler Names Chief Technology Officer	MT
Dec. 11	Carl Zeiss Meditec Attempts Recovery After Annual Results	DP
Dec. 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	2025-05-31	2025-12-30
President	2025-05-31	2025-12-30

Markus Weber

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

Susan-Stefanie Breitkopf

Director/Board Member

2023-11-01

2024-03-20

Christian Müller

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

Christian Richter

Comptroller/Controller/Auditor

2021-01-31

2022-09-30

Jan Willem de Cler

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

Ludwin Monz

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

Markus Guthoff

Director/Board Member

2003-12-31

2021-05-26

Andreas Wirth

Chief Tech/Sci/R&D Officer

2017-09-30

2020-12-31

Cornelia Grandy

Director/Board Member

2011-10-10

2020-03-29

Jörg Heinrich

Director/Board Member

2011-11-10

2019-09-29

Thomas Spitzenpfeil

Director/Board Member

2011-04-11

2019-03-17

Malgorzata Krowicka

Public Communications Contact

2018-12-31

Steven C. Schallhorn

Chief Tech/Sci/R&D Officer

2016-10-12

Thomas Simmerer

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

Carla Kriwet

Director/Board Member

2014-11-18

Wolfgang Reim

Director/Board Member

2010-05-13

Franz-Jörg Stündel

Director/Board Member

2010-05-24

2011-10-10

Wilhelm Burmeister

Director/Board Member

2010-05-24

2011-10-10

Dieter Kurz

Director/Board Member

2010-05-24

2011-04-11

Ulrich Krauss

Corporate Officer/Principal

2001-12-31

2011-04-11

Ulrich Hoffmann

Director/Board Member

2010-01-21

2010-03-03

Bernd Hirsch

Director of Finance/CFO

2002-06-30

2009-10-31

Stefan Traeger

Corporate Officer/Principal

1999-12-31

2006-12-31

Stefan Schreiter

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

Walter-Gerhard Wrobel

Corporate Officer/Principal

2003-12-31

Michael Kaschke

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

Patrick Kofler

Investor Relations Contact	-	2011-12-13
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

2010-05-24

Petra Rettenmaier

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	13
Female	5

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