Dr. Yann Samson
Chairman of the Supervisory Board

Year of birth: 1973
Nationality: German
Member since: End of the Annual General Meeting 2015
Elected until: End of the Annual General Meeting 2023

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Joachim Messner
Deputy Chairman of the Supervisory Board

Year of birth: 1961
Nationality: German
Member since: End of the Annual General Meeting 2016
Elected until: End of the Annual General Meeting 2023

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Klaus J. Buß
Member of the Supervisory Board

Year of birth: 1962
Nationality: German
Member since: End of the Annual General Meeting 2015
Elected until: End of the Annual General Meeting 2023

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Dr. Anke Nestler
Member of the Supervisory Board

Year of birth: 1969
Nationality: German
Member since: End of the Annual General Meeting 2021 AGM
Elected until: End of the Annual General Meeting 2024 AGM

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Compensation system

Compensation system of the Supervisory Board

The compensation system of the Supervisory Board was resolved by the Annual General Meeting on June 10, 2021 with a majority of 99,9 % % of the valid votes cast.

The resolution and the description of the compensation system of the Supervisory Board can be found here:

Rules of Procedure

Rules of Procedure of the Supervisory Board

Supervisory Board Committees

Through a resolution dated June 10, 2021, the Supervisory Board of Medios AG has formed two Supervisory Board committees from among its members: an Audit Committee and a Remuneration and Nomination Committee. The Supervisory Board is not forming resolution-issuing committees due to the company’s size. The two committees may only issue recommendations; their other responsibilities are defined in the committees’ rules of procedure. The members appointed to the committees are listed in the following overview.

Audit Committee
Dr. Anke Nestler (Chairwoman)
Klaus J. Buß

Remuneration and Nomination Committee
Dr. Yann Samson (Chairman)
Joachim Messner

Rules of Procedure

Rules of Procedure for the Audit Committee in the Supervisory Board of Medios AG

Rules of procedure

Rules of Procedure for the Remuneration and Nominations Committee

Contact

Claudia Nickolaus
Head of Investor & Public Relations 

  +49 30 232 566 800
ir@medios.ag

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