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Supervisory Board of MEDANDU AG · Erlangen

MEDANDU AG

Not listed
Not co-determined

Commercial Register

HRB 16072

Registry Court

Fürth

Headquarters

Flag of Germany, where the residence Erlangen of MEDANDU AG is located
Erlangen

Address

Henkestraße 91, 91052 Erlangen

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

2,2 years

Chairperson

PD Dr. Dr. med. dent. Markus Schlee
in office for 4 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
Female (33.3%)Male (66.7%)

The female share in this board is 33,3%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 11.02.2026

NameProfessionResidenceContact
PD Dr. Dr. med. dent. Markus Schlee
Aufsichtsratsvorsitze...
New position

Zahnarzt

Flag of Germany, where the residence Bayreutherstraße 39, D-91301 Forchheim of PD Dr. Dr. med. dent. Markus Schlee is located
Bayreutherstraße 39, D-91301 Forchheim
Stephanie V. Freitag
Stellvertretende Aufs...

Kommunikationskauffrau

Flag of Germany, where the residence Allee am Röthelheimpark 22, D-91052 Erlangen of Stephanie V. Freitag is located
Allee am Röthelheimpark 22, D-91052 Erlangen
Siegfried Ermer
Aufsichtsrat
New position

Unternehmensberater

Flag of Germany, where the residence Danziger Str. 15, D-91315 Höchstadt a. d. Aisch of Siegfried Ermer is located
Danziger Str. 15, D-91315 Höchstadt a. d. Aisch

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists