Governance Evotec SE

EVT

DE0005664809

Biotechnology & Medical Research

Market Closed - Xetra Other stock markets 01:29:02 10/12/2025 am IST			5-day change	1st Jan Change
5.118 ^EUR	-2.40%		-9.09%	-37.55%

09/12	Sources: Novo Nordisk Group Holding reduces stake in Evotec	DP
09/12	Evotec secondary ABB priced at EUR 5.10 per share, bookrunner says	RE

Executive Committee: Evotec SE

Manager

Positions heldSince

Christian Wojczewski

Chief Executive Officer

01/07/2024

Cord Dohrmann

61 year

Chief Tech/Sci/R&D Officer

01/09/2010

Volker Braun

Investor Relations Contact

Aurélie Dalbiez

Human Resources Officer

15/06/2024

Paul Robert Hitchin

Director of Finance/CFO

01/03/2025

Composition of the Board of Directors: Evotec SE

Director

CommitteesSince

Iris Löw-Friedrich

65 year

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

Constanze Ulmer-Eilfort

63 year

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

Roland Sackers

57 year

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

Camilla Languille

42 year

Compensation Committee	01/09/2024
HR Committee	01/09/2024

Thomas Hanke

Director/Board Member

Wesley Wheeler

69 year

Director/Board Member

10/06/2024

Duncan McHale

58 year

Director/Board Member

10/06/2024

Latest Appointments: Evotec SE

03/06	Evotec SE Approves Board Appointments	CI
10/03	Sernova Biotherapeutics Taps Pericles Calias as Chief Development Officer, R&D Head	MT
26/02	Evotec Names Paul Hitchin as Chief Financial Officer	MT
26/02	Evotec's Finance Chief to Step Down; Successor Named	MT
26/02	Evotec CFO Rouxel leaves - successor Mediq CFO Hitchin	DP
26/02	Evotec Announces CFO Change	RE
29/11	Evotec COO to Step Down by End-2024	MT

More news

Former Officers and Directors: Evotec SE

Insider

Positions held

SinceUntil

Laetitia Rouxel

Director of Finance/CFO	01/04/2023	28/02/2025
Corporate Officer/Principal	07/02/2023	01/04/2023

Craig Johnstone

Chief Operating Officer	01/01/2019	31/12/2024
Corporate Officer/Principal	01/05/2012	-

Matthias Evers

Corporate Officer/Principal

01/05/2022

01/10/2024

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	-

Karen Lackey

Private Equity Analyst

01/06/2019

01/06/2023

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

Paul Herrling

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

Michael Shalmi

Director/Board Member

14/06/2017

Colin Michael 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

Flemming Ørnskov

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

Heinz Riesenhuber

Chairman

01/08/2008

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

Charles Weissmann

Founder

08/12/1993

Heinrich Maria Schulte

Founder

08/12/1993

Rudolf Rigler

Founder

08/12/1993

Freimut Leidenberger

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

Karsten Henco

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

Doris Kynast

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

Mark Winderlich

Corporate Officer/Principal

Andrew Cross

Sales & Marketing

John A. Kemp

Chief Tech/Sci/R&D Officer

Dirk Plaga

Corporate Officer/Principal

Peter Seufer-Wasserthal

Corporate Officer/Principal

Baker Mckenzie

Director/Board Member

Dirk Ullmann

Corporate Officer/Principal

Gordon J. Woodrow

Corporate Officer/Principal

Sean Marett

Corporate Officer/Principal

John Walker

Director/Board Member

Edwin Moses

Director/Board Member

David Brister

Corporate Officer/Principal

Mohammad Yaqoob

Corporate Officer/Principal

Ian M. Hunneyball

Chief Tech/Sci/R&D Officer

Adrian Howd

Corporate Officer/Principal

Phillip James Boyd

Director of Finance/CFO

Jürgen Kupper

Corporate Officer/Principal

Kam Dhaliwal

Corporate Officer/Principal

Jesper Paul Fredrik Wiklund

Corporate Officer/Principal

Robert Phelps

Corporate Officer/Principal

Erich Greiner

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	3

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

4,788

Sector

Biotechnology & Medical Research

Calendar

10/12/2025 - Drug Delivery to the Lungs Conference

More about the company