Supervisory Board of Merck Healthcare KGaA · Darmstadt
Merck Healthcare KGaA
Commercial Register
HRB 98367
Registry Court
Darmstadt
Headquarters
Address
Frankfurter Straße 250, 64293 Darmstadt
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
12 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 30.12.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Mitglied in Aufsichtsräten und selbstständige Beraterin | | |||
stellvertretender Vor... | Freigestellter Betriebsrat | | |||
New appointment | Director, Head GLP Test Facility Healthcare | | |||
Vorsitzender des Vorstands und persönlich haftender Gesellschafter der E. Merck KG |  | ||||
Abteilungsleiterin Recht und Vielfalt beim DGB | | ||||
Forschungsleiter/CSO | | ||||
Sector CFO und Chief Strategy Officer Healthcare | | ||||
Tierpflegerin | | ||||
Bezirksleiter bei der IGBCE | | ||||
Executive Director, Head Global Chief Medical Officer Governance & Operations | | ||||
Leitender Arzt Handchirurgie, Klinik für Orthopädie und Unfallchirurgie am Universitätsklinikum Düsseldorf | | ||||
Verwaltungsrat der Schweizerische Bundesbahnen SBB, Bern, Schweiz |  | ||||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists