Governance Evotec SE

EVT

DE0005664809

Biotechnology & Medical Research

Real-time Estimate Tradegate Other stock markets 04:53:36 19/09/2024 pm IST			5-day change	1st Jan Change
6.610 ^EUR	+2.32%		+9.69%	-68.89%

05/09	Evotec, X-Chem to Collaborate on Early-Stage Drug Discovery	MT
05/09	Evotec SE and X-Chem Inc. Collaborates to Accelerate Early-Stage Drug Discovery	CI

Executive Committee: Evotec SE

Manager

Positions heldSince

Christian Wojczewski

Chief Executive Officer

01/07/2024

Cord Dohrmann

60 year

Chief Tech/Sci/R&D Officer

01/09/2010

Craig Johnstone

54 year

Chief Operating Officer

01/01/2019

Volker Braun

Investor Relations Contact

Laetitia Rouxel

51 year

Director of Finance/CFO

01/04/2023

Aurélie Dalbiez

Human Resources Officer

15/06/2024

Composition of the Board of Directors: Evotec SE

Director

CommitteesSince

Iris Löw-Friedrich

63 year

Compensation Committee Chair	15/06/2021
Nominating Committee Chair	15/06/2021

Constanze Ulmer-Eilfort

62 year

Audit Committee	01/06/2021
Compensation Committee	21/06/2023
Governance Committee	21/06/2023
Nominating Committee	21/06/2023

Roland Sackers

56 year

Compensation Committee	19/06/2019
Nominating Committee	19/06/2019
Audit Committee Chair	19/06/2019

Wesley Wheeler

68 year

Audit Committee	02/02/2024
Governance Committee Chair	02/02/2024

Duncan McHale

57 year

Director/Board Member

10/06/2024

Camilla Languille

41 year

Director/Board Member

22/06/2022

Latest Appointments: Evotec SE

Evotec Chief Business Officer Matthias Evers Steps Down	03/09	MT
Evotec SE Announces Change in Management Board, Effective 01 October 2024	03/09	CI
Aurobac Therapeutics, founded by Boehringer Ingelheim, bioMerieux and Evotec, Names Scientific Advisory Board	01/07	CI
Germany's Evotec Appoints Permanent CEO	24/04	MT
Evotec Taps Christian Wojczewski as New CEO	24/04	MT
Germany's Evotec appoints Christian Wojczewski as CEO	24/04	RE
Evotec SE Appoints Christian Wojczewski as New Chief Executive Officer, Effective 01 July 2024	24/04	CI

More news

Former Officers and Directors: Evotec SE

Insider

Positions held

SinceUntil

Elaine Sullivan

Director/Board Member

09/06/2015

10/06/2024

Werner Lanthaler

Chief Executive Officer	06/03/2009	03/01/2024
Investor Relations Contact	06/03/2009	-
Public Communications Contact	06/03/2009	-

Enno Spillner

Director of Finance/CFO

18/07/2016

01/03/2023

Kasim Kutay

Director/Board Member

22/06/2022

Wolfgang Plischke

Chairman	17/06/2014	15/06/2021
Independent Dir/Board Member	17/06/2014	15/06/2021

Mario Polywka

Chief Operating Officer	01/03/2004	31/12/2018
Director/Board Member	19/06/2019	10/06/2024
Chief Executive Officer	03/01/2024	01/07/2024

Leesa Gentry

Corporate Officer/Principal

01/11/2005

01/12/2018

Michael Shalmi

Director/Board Member

14/06/2017

Paul Herrling

Director/Board Member	17/06/2014	14/06/2017
Independent Dir/Board Member	17/06/2014	14/06/2017

Colin Bond

Director of Finance/CFO

13/08/2010

30/06/2016

Monika Conradt

Human Resources Officer

01/06/2016

Walter Wenninger

Director/Board Member	17/06/2014	09/06/2015
Chairman	27/06/2013	17/06/2014

Mary C. Tanner

Director/Board Member

04/05/2010

17/06/2014

Roland Oetker

Director/Board Member

16/06/2011

17/06/2014

Andreas Pinkwart

Director/Board Member

16/06/2011

17/06/2014

Bernd Hirsch

Director/Board Member	16/12/2013	-
Independent Dir/Board Member	16/12/2013	-

Claus Tycho Bræstrup

Director/Board Member	12/06/2013	-
Independent Dir/Board Member	12/06/2013	-

Peter John Fellner

Director/Board Member

17/08/2009

16/06/2011

Corey Goodman

Director/Board Member

01/01/2010

Cony D’Cruz

Corporate Officer/Principal

01/01/2001

01/01/2010

Jeffrey Farrow

Director of Finance/CFO

01/05/2008

01/01/2010

Charmion Gillmore

Human Resources Officer	-	31/05/2009
Public Communications Contact	-	31/05/2009

Tim Tasker

Chief Tech/Sci/R&D Officer

30/04/2009

Jörn Aldag

Chief Executive Officer	01/11/1997	31/12/2008
President	01/11/1997	31/12/2008

Heinz Riesenhuber

Chairman

01/08/2008

Flemming Ørnskov

Director/Board Member	15/09/2009	04/05/2010
Chairman	04/05/2010	-

William John Jenkins

Director/Board Member

01/01/2008

Peer Schatz

Director/Board Member

01/01/2008

Klaus Maleck

Director of Finance/CFO	01/04/2007	13/08/2010
Corporate Officer/Principal	13/08/2010	-

Dirk H. Ehlers

Director/Board Member	01/01/2001	01/01/2007
Director of Finance/CFO	01/01/2001	01/01/2007

Hubert Birner

Director/Board Member

01/06/2005

Timm H. Jessen

Chief Operating Officer	01/11/1997	01/06/2004
Chief Tech/Sci/R&D Officer	01/11/1997	01/06/2004

Rodney Weldon Turner

Corporate Officer/Principal

01/01/1995

01/01/2001

Manfred Eigen

Director/Board Member	08/06/1998	08/06/1998
Founder	08/12/1993	08/06/1998

Ulrich Aldag

Founder	08/12/1993	28/02/1998
Corporate Officer/Principal	28/02/1998	28/02/1998

Mark Richard Ashton

Corporate Officer/Principal

01/01/1995

Karsten Henco

Founder	08/12/1993	-
President	08/12/1993	-

Charles Weissmann

Founder

08/12/1993

Freimut Leidenberger

Director/Board Member	08/12/1993	-
Founder	08/12/1993	-

Heinrich Maria Schulte

Founder

08/12/1993

Rudolf Rigler

Founder

08/12/1993

Jürgen Kupper

Corporate Officer/Principal

Kam Dhaliwal

Corporate Officer/Principal

Robert Phelps

Corporate Officer/Principal

Mohammad Yaqoob

Corporate Officer/Principal

Edwin Moses

Director/Board Member

Baker Mckenzie

Director/Board Member

Dirk Plaga

Corporate Officer/Principal

Andrew Cross

Sales & Marketing

Doris Kynast

Investor Relations Contact	-	-
Public Communications Contact	04/05/2010	-

David Brister

Corporate Officer/Principal

John P. Walker

Director/Board Member

Adrian Howd

Corporate Officer/Principal

Sean Marett

Corporate Officer/Principal

Ian M. Hunneyball

Chief Tech/Sci/R&D Officer

Gordon J. Woodrow

Corporate Officer/Principal

Dirk Ullmann

Corporate Officer/Principal

John A. Kemp

Chief Tech/Sci/R&D Officer

Erich Greiner

Corporate Officer/Principal

Jesper Paul Fredrik Wiklund

Corporate Officer/Principal

Peter Seufer-Wasserthal

Corporate Officer/Principal

Phillip James Boyd

Director of Finance/CFO

Mark Winderlich

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	1

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Evotec SE is a Germany-based drug discovery and development company. The company is engaged in development of new pharmaceutical products through research alliances and development partnerships with pharmaceutical and biotechnology companies, academic institutions, patient organizations and venture capital companies. The drug discovery solutions are provided in the form of fee-for-service work, integrated drug discovery alliances, development partnerships, licensing of drug candidates and consulting arrangements. Evotec SE operates in a number of areas, including neuroscience, diabetes and complications of diabetes, pain and inflammation, oncology, infectious diseases, respiratory diseases and fibrosis. Its pipeline covers a range of therapeutic areas, such as CNS Insomnia, Chronic cough, immunology & inflammation, womenâs health endometriosis, nephrology, dermatological diseases, fibrotic disease and antiviral, among others.

Employees

5,022

Sector

Biotechnology & Medical Research

Calendar

23/09/2024 - Berenberg and Goldman Sachs German Corporate Conference

More about the company