- CONVENIENCE TRANSLATION -

Dr. Axel Müller

Lahnstein, Germany

Personal information

Year of birth:

1957

Place of birth:

Koblenz

Nationality:

German

Education

Studied pharmacy with state examination, doctorate as Dr. rer. nat.

Professional career

Since 2014

Independent management consultant

2010 - 2013

Board member for Production and Development

at STADA Arzneimittel AG, Bad Vilbel

1993 - 2010

Advising the Management Board & assumption of

various management positions on a fee basis at

STADA Arzneimittel AG, Bad Vilbel

1985 - 1993

Various positions in the management of STADA

Arzneimittel AG, Bad Vilbel

1980 - 1985

Research assistant at the Chair of Pharmaceuti-

cal Technology at Johannes Gutenberg Univer-

sity in Mainz

Membership of statutory supervisory boards

Since 2020

Chairman of the Advisory Board of the MIP

Pharma Group (Supervisory Board of Mellifera

Sechsunddreißigste

Beteiligungsgesellschaft

Page 1

mbH, Berlin, pursuant to the German Limited Lia-

bility Companies Act (GmbHG))

Since 2019

Member of the Supervisory Board of Mutares

Management SE, Munich (not listed)

Membership of comparable domestic and foreign supervisory bodies of commercial enterprises

None

No other significant activities

Relevant knowledge, skills and experience

Dr. Axel Müller has expertise in the areas of accounting and auditing. In the course of his professional career, Dr. Axel Müller worked for many years at STADA Arzneimittel AG, which was listed on the stock exchange and included in the MDAX at the time, in numerous management positions, in particular in the areas of strategy, M&A and operations, and was most recently responsible for production and development as a member of the Management Board for several years. In this context, he also brings many years of experience in investor relations. After several years as a Senior Advisor at Arthur D. Little, he has been an Associate Partner at Fidelio Healthcare Partners since 2018 and works as an independent management consultant. He therefore brings special knowledge and experience in the application of accounting principles and internal control and risk management systems and has special knowledge and experience in the field of auditing. Dr. Axel Müller regularly undergoes further training in these areas, particularly in the field of ESG and sustainability reporting and auditing.

Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC)

In the opinion of the Supervisory Board, Dr. Axel Müller is to be classified as independent. In the opinion of the Supervisory Board, there are no personal or business relationships of Dr. Axel Müller with the Company, its Group companies, the executive bodies of the Company or a shareholder with a material interest in the Company that must be disclosed in accordance with recommendation C.13 GCGC.

Page 2

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Mutares SE & Co. KgaA published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 17:27:57 UTC.