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Siemens Healthineers schlägt Hauptversammlung Peer Schatz als neues Aufsichtsratsmitglied vor
Der Aufsichtsrat der Siemens Healthineers AG schlägt den Aktionärinnen und Aktionären ein neues Aufsichtsratsmitglied zur Wahl auf der Hauptversammlung am 12. Februar 2021 vor: Peer Schatz (55), langjähriger CEO der QIAGEN N.V., einem weltweit führenden Anbieter von Komplettlösungen zur Gewinnung molekularer Erkenntnisse aus biologischen Proben. Schatz, der viele Jahre in den USA lebte und arbeitete, verfügt über eine mehr als 30jährige Expertise im Bereich der Biowissenschaften, der Präzisisionsmedizin und der Bioinformatik.
Mit einer Wahl von Peer Schatz würde sich die Anzahl der Aufsichtsratsmitglieder der Siemens Healthineers AG von derzeit neun auf zehn erhöhen. Voraussetzung dafür ist die Beschlussfassung der Hauptversammlung über eine Satzungsänderung, die eine höhere Zahl der Mitglieder des Aufsichtsrats zulässt. Die Wahl soll für eine Amtszeit von fünf Jahren erfolgen.
„Mit Peer Schatz steht eine herausragende Unternehmerpersönlichkeit sowie einer der international profiliertesten und anerkanntesten Diagnostikexperten zur Wahl. Seine langjährige und umfangreiche Erfahrung wird die Expertise im Aufsichtsrat hervorragend ergänzen, insbesondere mit Blick auf die wichtigen Bereiche Diagnostik und Digitalisierung. Mit der Nominierung reflektieren wir auch die gestiegenen Anforderungen an das Unternehmen durch eine zunehmende Internationalität“, erklärt Prof. Dr. Ralf P. Thomas, Aufsichtsratsvorsitzender der Siemens Healthineers AG.
Peer Schatz hatte zu Beginn seiner beruflichen Laufbahn verschiedene Positionen bei der Sandoz AG und Computerland inne und war an der Gründung von Start-up-Unternehmen in Europa und den USA beteiligt. Im Jahr 1993 kam er zu QIAGEN – zu einer Zeit, als das Unternehmen mit rund 30 Mitarbeitern einen Umsatz von 2 Millionen US-Dollar erzielte. Unter seiner Führung entwickelte sich QIAGEN zu einem globalen Unternehmen mit mehr als 5.100 Mitarbeitern und einem Jahresumsatz von mehr als 1,5 Milliarden US-Dollar. Aktuell ist Peer Schatz Geschäftsführer der PS Capital Management GmbH und Vorsitzender des Aufsichtsrats der Centogene N.V. sowie Mitgründer und Vorsitzender des Boards der Resolve Biosciences GmbH.
Peer Schatz war Gründungsmitglied der Deutschen Corporate Governance-Kommission, die den ersten Corporate-Governance-Rahmen entwickelte, der bis heute der Leitstandard in Deutschland ist. Ausserdem war er von 2016 bis 2020 Co-Vorsitzender des Precision Medicine Council des World Economic Forum. Peer Schatz besitzt die österreichische und schweizer Staatsangehörigkeit. Er studierte in der Schweiz an der Universität St. Gallen, wo er 1989 einen Master-Abschluss machte. 1991 erwarb er einen Master of Business Administration an der Graduate School in Business der University of Chicago.
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(pdf, 74.42 KB)Head of Corporate Communications