Bedrijfsvoering Merck KGaA

MRK

DE0006599905

Farmaceutische producten

Beurs gesloten - Xetra Andere beurzen 17:39:12 18-09-2024			Nabeurs 21:59:24
166,00 ^EUR	-0,39%		166,22	+0,14%

16/09	Duitse aandelen trekken zich terug nu de markten zich richten op komende rentebesluiten van de VS en het VK	MT
16/09	Merck wil productie verder automatiseren met Siemens	RE

Uitvoerend comité: Merck KGaA

Bedrijfsleider

Beklede functiesVan

Belén Garijo López

63 jaar

Chief Executive Officer

01-05-2021

Danny Bar-Zohar

Chief Tech/Sci/R&D Officer

01-03-2022

Laura Matz

Chief Tech/Sci/R&D Officer

01-07-2021

Andrew Paterson

Sales & Marketing

18-05-2021

Helene von Roeder

54 jaar

Director of Finance/CFO

01-07-2023

Constantin Fest

Investor Relations Contact

Samenstelling van de raad van bestuur: Merck KGaA

Directeur

RadenVan

Michael Kleinemeier

67 jaar

Chairman	01-02-2024
Independent Dir/Board Member	26-04-2019

Daniel Thelen

Audit Committee	26-04-2019
Finance Committee	26-04-2019

Helga Rübsamen-Schaeff

75 jaar

Nominating Committee	09-05-2014
HR Committee	02-01-2015

Barbara Lambert

62 jaar

Audit Committee Chair

11-08-2023

Simon Thelen

44 jaar

Nominating Committee

26-04-2019

Sascha Held

Audit Committee

26-04-2019

Jürgen Glaser

61 jaar

Audit Committee

01-05-2012

Christian Raabe

Audit Committee

26-04-2019

Peter Emanuel Merck

Director/Board Member	26-04-2019
Independent Dir/Board Member	26-04-2019

Anne Lange

Director/Board Member	26-04-2019
Independent Dir/Board Member	26-04-2019

Renate Koehler

Director/Board Member	26-04-2019
Independent Dir/Board Member	26-04-2019

Alexander Putz

47 jaar

Director/Board Member

09-05-2014

Dietmar Oeter

58 jaar

Director/Board Member	09-05-2014
Independent Dir/Board Member	01-01-1995

Gabriele Eismann

62 jaar

Director/Board Member	09-05-2014
Independent Dir/Board Member	09-05-2014

Birgit Biermann

50 jaar

Director/Board Member

14-07-2022

Recente benoemingen: Merck KGaA

Voormalig SAP directielid Kleinemeier wordt permanent hoofd van de raad van commissarissen van Merck	26/04	DP
Merck kondigt verandering van directeur van Merck Life Science in India aan	10/04	CI
Merck KGaA kiest nieuwe voorzitter raad van commissarissen	08/02	MT
Merck KgaA kondigt wijzigingen in het management aan	08/02	CI
Voorzitter raad van commissarissen Merck KGaA stapt op	29/01	MT
Lonza verlaagt margedoelstelling voor 2024 opnieuw na vertrek CEO	17-10-23	RE
Galapagos benoemt niet-uitvoerend bestuurslid	19-09-23	AM

Meer nieuws

Voormalige zaakvoerders en bestuurders: Merck KGaA

Insider

Beklede functies

VanTot

Wolfgang Heinz Büchele

Director/Board Member	01-07-2009	09-05-2014
Chairman	09-05-2014	01-02-2024

Friederike Rotsch

General Counsel	01-01-2014	01-07-2023
Corporate Officer/Principal	01-01-2005	01-01-2014

Marcus Kuhnert

Director of Finance/CFO

01-08-2014

30-06-2023

Edeltraud Glänzer

Director/Board Member	28-03-2008	01-10-2021
Independent Dir/Board Member	28-03-2008	01-10-2021

Mechthild Auge

Director/Board Member

25-03-2009

26-04-2019

Crocifissa Attardo

Director/Board Member

01-10-2009

26-04-2019

Siegfried Karjetta

Director/Board Member

09-05-2014

26-04-2019

Michaela Freifrau von Glenck

Director/Board Member

28-03-2008

26-04-2019

Gregor Schulz

Director/Board Member

09-05-2014

26-04-2019

Theo Siegert

Director/Board Member

30-06-2006

26-04-2019

Albrecht Merck

Director/Board Member

01-01-2005

26-04-2019

Tobias Thelen

Director/Board Member

09-05-2014

26-04-2019

Simon Sturge

Corporate Officer/Principal

01-03-2013

01-04-2019

Karl-Ludwig Kley

Chief Executive Officer	27-04-2007	29-04-2016
Corporate Officer/Principal	01-01-2006	27-04-2007

Matthias Zachert

Director of Finance/CFO

12-08-2011

01-08-2014

Hans-Jürgen Leuchs

Director/Board Member

12-01-2010

09-05-2014

Frank Binder

Director/Board Member

12-01-2010

09-05-2014

Rolf Krebs

Chairman

11-01-2010

09-05-2014

Johannes Baillou

Director/Board Member

12-01-2010

09-05-2014

Thierry Jean Hulot

Corporate Officer/Principal

01-03-2014

Gerhard Schmitz

Comptroller/Controller/Auditor

31-10-2013

James Stewart

Chief Tech/Sci/R&D Officer

01-10-2013

Frederic Wohlwend

Chief Tech/Sci/R&D Officer

01-10-2013

Berthold Wagner

Director/Board Member

11-05-2012

Joachim Christ

Comptroller/Controller/Auditor

01-01-2012

Nigel Williams

Corporate Officer/Principal

01-01-2012

Michael Becker

Director of Finance/CFO

12-01-2010

01-06-2011

Elmar Schnee

Corporate Officer/Principal

01-11-2005

01-06-2011

Arend Oetker

Director/Board Member

01-07-2009

Daniel L. Menichella

Corporate Officer/Principal

01-12-2002

01-10-2007

Michael Roemer

Chief Executive Officer

01-11-2005

27-04-2007

David S. McCullough

Corporate Officer/Principal

01-04-2007

Inge Lues

Corporate Officer/Principal

01-01-2007

Jon Stonehouse

Corporate Officer/Principal

01-03-2002

01-12-2006

Bernhard R. M. Ehmer

Corporate Officer/Principal	01-01-1986	01-01-2006
Chief Tech/Sci/R&D Officer	01-01-1998	01-01-2006

Bernhard Scheuble

Chief Executive Officer

01-01-2000

01-11-2005

Irwin Scher

Chief Tech/Sci/R&D Officer

01-06-2002

Lothar H. Finke

Corporate Officer/Principal

01-11-1995

01-07-2004

Achim Schäffler

Corporate Officer/Principal

01-01-2004

Matthew Emmens

Director/Board Member	01-01-1999	01-01-2003
President	01-01-1999	01-01-2003

Rainer Lichtenberger

Chief Tech/Sci/R&D Officer	31-12-2001	01-01-2002
Corporate Officer/Principal	01-01-1988	-
Sales & Marketing	01-01-1988	01-01-2002

Hans-Joachim Langmann

Chief Executive Officer

01-01-1970

01-01-2000

Hans-Joachim Lohrisch

Corporate Officer/Principal

01-01-1999

Stefan Rupp

Corporate Officer/Principal

01-01-1991

Bernd Reckmann

Corporate Officer/Principal

12-01-2010

Jens Frank

Director/Board Member

31-01-2013

Karl-Heinz Scheider

Director/Board Member	12-01-2010	-
Corporate Officer/Principal	25-03-2009	-

Michael Fletterich

Director/Board Member

01-07-1998

Heiner Wilhelm

Director/Board Member

12-01-2010

Jim Datin

Corporate Officer/Principal

Jens Oliver Funk

Chief Tech/Sci/R&D Officer

Paul Strumph

Corporate Officer/Principal

Christian Magnet

Corporate Officer/Principal

Paul Breddels

Corporate Officer/Principal

Jan Sombroek

Corporate Officer/Principal

Eva Schäfer-Jansen

Public Communications Contact

Cornelius S. Sobel

General Counsel

Joshua S. Young

Investor Relations Contact	27-09-2011	-
Public Communications Contact	27-09-2011	-

Sandra G. Calman

Chief Tech/Sci/R&D Officer

Friederike Segeberg

Public Communications Contact

12-08-2011

Stacie Yamaguchi

Comptroller/Controller/Auditor

Jochen Mattis

Corporate Officer/Principal

Laurent Nguyen-Cong-Duc

Sales & Marketing

Nicole Mommsen

Public Communications Contact

Charles F. Canfield

Director/Board Member

Wilhelm Simson

Corporate Officer/Principal

16-09-2010

Stephen D. Gillies

Corporate Officer/Principal

Edward Myles

Corporate Officer/Principal

Friedrich Jacob Merck

Founder

Christine Ehrig

Public Communications Contact

12-08-2011

Claudia Nickolaus

Public Communications Contact

27-09-2011

Hans-Eckart Radunz

Chief Tech/Sci/R&D Officer

Ewald Mueller

Comptroller/Controller/Auditor

Martin Marino

General Counsel

Frieder Kaufmann

Director/Board Member

12-01-2010

James O'Rafferty

Corporate Officer/Principal

David Liens

Corporate Officer/Principal

Osman Ulusoy

Director/Board Member

12-01-2010

01-08-2011

Pascal Deschaseaux

Corporate Officer/Principal

Walter Huber

Public Communications Contact

12-01-2010

Pierre Charbonnier

Corporate Officer/Principal

26-05-2011

Steffen Müller

Public Communications Contact

12-01-2010

Frank Gotthardt

Public Communications Contact

12-01-2010

Markus A. Launer

Investor Relations Contact	-	-
Public Communications Contact	12-01-2010	-

Jia Li

Corporate Officer/Principal

Judy C. Bryson

Corporate Officer/Principal

Sumonta Achachotipong

Corporate Officer/Principal

26-05-2011

Vincent Aurentz

Corporate Officer/Principal

Jason M. Walsh

Corporate Officer/Principal

Max Dawson

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	29
Vrouw	5

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	2

Waarvan bestuurders

Man	13
Vrouw	2

ESG Refinitiv

Milieu

Emissies

Innovatie

Gebruik van middelen

Bedrijfsvoering

MVO-strategie

Beheer

Aandeelhouders

Controverse

Merck KGaA is een van de grootste farmaceutische en chemische groepen ter wereld. De netto-omzet is als volgt over de productfamilie verdeeld: - oplossingen en producten voor wetenschappelijk en biotechnologisch onderzoek (44,2%); - farmaceutische producten (38,4%): geneesmiddelen op recept voor de behandeling van diabetes, kanker, multiple sclerose, onvruchtbaarheid, hart- en vaatziekten, aandoeningen van het centrale zenuwstelsel, ontstekingsziekten, enz; - hoogwaardige materialen voor de elektronica-industrie (17,4%): halfgeleidermaterialen, vloeibare kristallen, pigmenten en additieven, organische materialen op koolstofbasis, enz. De netto-omzet is geografisch als volgt verdeeld: Duitsland (4,8%), Europa (24%), China (12,9%), Azië/Pacific (20,1%), Verenigde Staten (26,8%), Noord-Amerika (1,6%), Latijns-Amerika (6,3%), Midden-Oosten en Afrika (3,5%).

Werknemers

62.176

Sector

Farmaceutische producten

Agenda

17-10-2024 - Capital Markets Day

Meer informatie over het bedrijf