Member of the Supervisory Board
Prof. Dr. Klaus Steffens
Chairman of the Supervisory Board
Former Managing Director of MTU Aero Engines GmbH
Since 2006, Dr. Klaus Steffens has been a member and the Chairman of the Supervisory Board of CompuGroup Medical AG. In addition, he is a member of the Supervisory Board of MTU Aero Engines GmbH and serves on diverse committees in industry and research. From 1996 to 2004, he held a senior position at the engine manufacturer, MTU Aero Engines, and in 2000 became the Chairman of the company’s Management Board. Prior to this, he was employed at Ford as the Chief Executive Engineer and also worked in the production and development divisions. After his studies in mechanical and aerospace engineering, Dr. Klaus Steffens worked as a Senior Engineer and Managing Director in Research Management at the RWTH Aachen University and also at the Fraunhofer Company.
Private lecturer Dr. Daniel Gotthardt
Physician, University Clinic of Heidelberg
Dr. Daniel Gotthardt has been a member of the Supervisory Board of CompuGroup Medical AG since 2003. In 2004, he began as a medical assistant at the Hedielberg University Clinic. Currently, he is the Senior Physician of Medical Clinic IV and the Division Leader of liver transplant at the clinic. He studied medicine at the University of Heidelberg and completed his doctoral degree at the Max-Planck Institute for Medical Research and the Imperial College in London. In 2011, he received his post-doctoral qualification in internal medicine.
Dr. Klaus Esser
Deputy Chairman of the Supervisory Board
Former Executive Board Chairman of Mannesmann AG
Dr. Klaus Esser has been a member and the Deputy Chairman of the Supervisory Board of CompuGroup Medical AG since 2003. Since 2000, he has been the Managing Director of the private equity corporation, General Atlantic GmbH. From 1978 to 2000, Dr. Klaus Esser worked for Mannesmann, including positions as Head of the Tax Department, as the CFO of Mannesmann Demag AG, CFO of the entire group, Chairman of the Telecommunications Division, and Chairman of the Board. Before this, Dr. Esser worked as a lawyer in New York. He studied law in Geneva, Munich and Tübingen and earned his MBA in Boston.
Prof. Dr. Rolf Hinz
Dentist and orthodontist, Manager of the Haranni Clinic GmbH & Co KG, Herne
Dr. Rolf Hinz has served on the Supervisory Board of CompuGroup Medical AG since 2003. Until 2006, he was the Supervisory Board Chairman. He is a dentist and an orthodontist. Since 2002, he has operated a center for interdisciplinary treatment with the Haranni Clinic as well as a training center for health professionals with the affiliated Haranni Academy. Dr. Hinz has been engaged for many years as a professor of dental and orthodontic education.
Employee Representative CompuGroup Medical, Assistant for Regional Development
Ralf Glass served as an Employee Representative in the Supervisory Board of CompuGroup Medical AG from 1994-1999 and again since 2009. He has worked for the company since 1988, including a position as team leader in a CGM subsidiary as well as in various capacities for the CEO and Executive Board.
Employee Representative, Team Leader in Central Human Resources
Mathias Lange has been a member of the Supervisory Board of CompuGroup Medical AG since 2002. In 1996, he began his career as a trainee in the company and has since then been working in Human Resources. Mathias Lange is responsible for payroll accounting and the supervision of trainees, among other tasks. In 2003, he acquired his Master Craftsman certificate from the Chamber of Commerce and Industry as a certified HR specialist.