Management Board
The Management Board is responsible for independently managing the enterprise with the objective of sustainable creation of value and in the interest of the enterprise, thus taking into account the interests of the shareholders, its employees and other stakeholders. It represents the company, develops the corporate strategy and ensures efficient risk management. The McKesson Europe AG Management Board consists of three members:
Members of the Management Board
Kevin Kettler
Stuttgart/Germany
Chairman of the Management Board
Labour Relations Director
Member of the Management Board since November 1, 2018
Tilo Köster
Stuttgart/Germany
Member of the Management Board
Legal and Compliance
Member of the Management Board since September 23, 2014
Alain Vachon
Stuttgart/Germany
Member of the Management Board
Finance
Member of the Management Board since July 16, 2014
Supervisory Board
The duty of the Supervisory Board is to regularly advise and monitor the Management Board in the management of the company. It is involved in fundamental decisions. The mediation and general committees assist the twelve members of the Supervisory Board in fulfilling their duties promptly and comprehensively.
Members of the Supervisory Board
Brian S. Tyler, Chairman
Shareholder representative
Membership in Committees of the Supervisory Board
- General Committee
- Mediation Committee pursuant to Sec. 27 (3) MitbestG
Ihno Goldenstein, Deputy Chairman
Employee representative
Membership in Committees of the Supervisory Board
- General Committee
- Mediation Committee pursuant to Sec. 27 (3) MitbestG
W. M. Henning Rehder, Deputy Chairman
Shareholder representative
Membership in Committees of the Supervisory Board
- General Committee
Marc Bauer
Employee representative
Membership in Committees of the Supervisory Board
- None
Detlef Bernhardt
Employee representative
Membership in Committees of the Supervisory Board
- none
Dennis Both
Employee representative
Membership in Committees of the Supervisory Board
- None
Jörg Lauenroth-Mago
Employee representative
Membership in Committees of the Supervisory Board
- none
Pauline Lindwall
Shareholder representative
Membership in Committees of the Supervisory Board
- none
Stanton McComb
Shareholder representative
Membership in Committees of the Supervisory Board
- None
Susan Naumann
Employee representative
Membership in Committees of the Supervisory Board
- Mediation Committee pursuant to Sec. 27 (3) MitbestG
Lori A. Schechter
Shareholder representative
Membership in Committees of the Supervisory Board
- Mediation Committee pursuant to Sec. 27 (3) MitbestG
Jack Stephens
Shareholder representative
Membership in Committees of the Supervisory Board
- None
Committees
To enhance the efficiency of its work, the Supervisory Board has set up two committees (mediation and general committee). The committees are tasked with adopting resolutions, preparing meetings and resolutions of the Supervisory Board plenary. The Supervisory Board is regularly and comprehensively informed about the committees’ activities.
Mediation Committee
Brian S. Tyler (Chairman)
Ihno Goldenstein
Lori A. Schechter
Susan Naumann
General Committee
Brian S. Tyler (Chairman)
Ihno Goldenstein
W.M. Henning Rehder
As of 21/04/2020