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Committees

Audit Committee

Composition: Jaska de Bakker (Chair), Frank Köhler, Henriette Peucker.

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Audit Committee Charter
Updated on 14/04/2022
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Nomination Committee

Composition: Henriette Peucker (Chair), Björn Söder, Jaska de Bakker

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Nomination Committee Charter
Updated on 14/04/2022
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Remuneration Committee

Composition: Jérôme Cochet (Chair), Björn Söder, Frank Köhler

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Remuneration Policy Supervisory Board
Updated on 17/04/2024
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Remuneration Policy Managing Board
Updated on 14/04/2022
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Remuneration Committee Charter
Updated on 14/04/2022
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Monica Ambrosi

Associate Director, Investor Relations

investors@redcare-pharmacy.com