Corporate Governance

  1. Corporate Governance

Corporate Governance

Corporate Governance

Centogene is committed to maintaining corporate governance best practices and high ethical standards in its business operations. It is the duty of Centogene’s Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfil its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines.

Governance Committees

Audit Committee Compensation Committee Nomination & Corporate Governance Committee
Hubert Birner, PhD Compensation Committee Nomination & Corporate Governance Committee
Jacob Kaluski, M.Sc Audit Committee
Berndt Modig Audit Committee
Guido Prehn Audit Committee Compensation Committee Nomination & Corporate Governance Committee
Eric Souêtre, MD Compensation Committee Nomination & Corporate Governance Committee
= Chairperson = Member