Gouvernance Merck KGaA

MRK

DE0006599905

Produits pharmaceutiques

Marché Fermé - Xetra Autres places de cotation 17:35:24 20/07/2026			Varia. 5j.	Varia. 1 janv.
134,95 ^EUR	-0,99%		-3,50%	+10,07%

20/07	MERCK KGAA : UBS favorable sur le dossier	ZD
16/07	Merck inaugure un centre de tests BioReliance à Darmstadt en Allemagne	CI

Comité Exécutif: Merck KGaA

Dirigeant

Fonctions occupéesDepuis

Kai Beckmann

60 ans

Chief Executive Officer

01/05/2026

Gangolf Schrimpf

Chief Tech/Sci/R&D Officer

David Weinreich

Chief Tech/Sci/R&D Officer

28/08/2025

Khadija Ben Hammada

45 ans

Human Resources Officer

01/01/2010

Laura Matz

Chief Tech/Sci/R&D Officer

01/07/2021

Helene von Roeder

56 ans

Director of Finance/CFO

01/07/2023

Florian Schraeder

Investor Relations Contact

Composition du Conseil d'Administration: Merck KGaA

Administrateur

ComitésDepuis

Michael Kleinemeier

69 ans

Audit Committee	01/02/2024
HR Committee	01/02/2024
Nominating Committee Chair	01/02/2024

Simon Thelen

46 ans

Finance Committee	26/04/2019
HR Committee	26/04/2019
Nominating Committee	26/04/2019

Daniel Thelen

Audit Committee	26/04/2019
Finance Committee	26/04/2019

Katja Garcia Vila

54 ans

Audit Committee

26/04/2024

Sven Vollrath

48 ans

Audit Committee

01/07/2025

Michael Reinhart

46 ans

Audit Committee

26/04/2024

Susanne Antonie Schaffert

59 ans

Nominating Committee

26/04/2024

Barbara Lambert

64 ans

Audit Committee Chair

11/08/2023

Christian Raabe

62 ans

Audit Committee

26/04/2019

Dietmar Oeter

59 ans

Director/Board Member

09/05/2014

Alexander Putz

49 ans

Director/Board Member

28/05/2020

Anne Lange

Director/Board Member

26/04/2019

Birgit Biermann

52 ans

Director/Board Member

14/07/2022

Carla Kriwet

55 ans

Director/Board Member	26/04/2024
Independent Dir/Board Member	26/04/2024

Stefan Palzer

57 ans

Director/Board Member	26/04/2024
Independent Dir/Board Member	26/04/2024

Sandra Schwebke

54 ans

Director/Board Member

26/04/2024

Dernières Nominations: Merck KGaA

09/06	Merck annonce des nominations au sein de sa direction	CI
22/04	Inventiva annonce des changements au sein de sa direction	CI
24/02	Helus Pharma nomme Freda Lewis-Hall au conseil d'administration et à la présidence du comité consultatif scientifique	CI
13/02	La nouvelle PDG de Sanofi doit relancer la recherche et naviguer sous Trump	RE
13/02	Revue de presse - Financial Times - 13 février	RE
12/02	Qui est Belén Garijo, la nouvelle directrice générale de Sanofi ?	RE
12/02	Qui est la nouvelle directrice générale de Sanofi, Belén Garijo ?	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Merck KGaA

Insider

Fonctions occupées

DepuisJusqu'au

Wolfgang Heinz Büchele

Director/Board Member	01/07/2009	09/05/2014
Chairman	09/05/2014	01/02/2024

Friederike Rotsch

General Counsel	01/01/2014	01/07/2023
Corporate Officer/Principal	01/01/2005	01/01/2014

Edeltraud Glänzer

Director/Board Member	28/03/2008	01/10/2021
Independent Dir/Board Member	28/03/2008	01/10/2021

Crocifissa Attardo

Director/Board Member

01/10/2009

26/04/2019

Mechthild Auge

Director/Board Member

25/03/2009

26/04/2019

Michaela Freifrau von Glenck

Director/Board Member

28/03/2008

26/04/2019

Albrecht Merck

Director/Board Member

01/01/2005

26/04/2019

Theo Siegert

Director/Board Member

30/06/2006

26/04/2019

Simon Sturge

Corporate Officer/Principal

01/03/2013

01/04/2019

Karl-Ludwig Kley

Chief Executive Officer	27/04/2007	29/04/2016
Corporate Officer/Principal	01/01/2006	27/04/2007

Matthias Zachert

Director of Finance/CFO

12/08/2011

01/08/2014

Rolf Krebs

Chairman

11/01/2010

09/05/2014

Hans-Jürgen Leuchs

Director/Board Member

12/01/2010

09/05/2014

Frank Binder

Director/Board Member

12/01/2010

09/05/2014

Johannes Baillou

Director/Board Member

12/01/2010

09/05/2014

Helga Rübsamen-Schaeff

Director/Board Member	09/05/2014	-
Independent Dir/Board Member	09/05/2014	-

Thierry Jean Hulot

Corporate Officer/Principal

01/03/2014

Gerhard Schmitz

Comptroller/Controller/Auditor

31/10/2013

James Stewart

Chief Tech/Sci/R&D Officer

01/10/2013

Frederic Wohlwend

Chief Tech/Sci/R&D Officer

01/10/2013

Berthold Wagner

Director/Board Member

11/05/2012

Jürgen Glaser

Director/Board Member	01/05/2012	-
Independent Dir/Board Member	01/05/2012	-

Joachim Christ

Comptroller/Controller/Auditor

01/01/2012

Nigel Williams

Corporate Officer/Principal

01/01/2012

Michael Becker

Director of Finance/CFO

12/01/2010

01/06/2011

Elmar Schnee

Corporate Officer/Principal

01/11/2005

01/06/2011

Arend Oetker

Director/Board Member

01/07/2009

Daniel Menichella

Corporate Officer/Principal

01/12/2002

01/10/2007

Michael Roemer

Chief Executive Officer

01/11/2005

27/04/2007

David S. McCullough

Corporate Officer/Principal

01/04/2007

Inge Lues

Corporate Officer/Principal

01/01/2007

Jon Stonehouse

Corporate Officer/Principal

01/03/2002

01/12/2006

Bernhard R. M. Ehmer

Corporate Officer/Principal

01/01/1986

01/01/2006

Bernhard Scheuble

Chief Executive Officer

01/01/2000

01/11/2005

Irwin Scher

Chief Tech/Sci/R&D Officer

01/06/2002

Lothar H. Finke

Corporate Officer/Principal

01/11/1995

01/07/2004

Achim Schäffler

Corporate Officer/Principal

01/01/2004

Matthew Emmens

Director/Board Member	01/01/1999	01/01/2003
President	01/01/1999	01/01/2003

Rainer Lichtenberger

Chief Tech/Sci/R&D Officer	31/12/2001	01/01/2002
Corporate Officer/Principal	01/01/1988	-
Sales & Marketing	01/01/1988	01/01/2002

Hans-Joachim Langmann

Chief Executive Officer

01/01/1970

01/01/2000

Hans-Joachim Lohrisch

Corporate Officer/Principal

01/01/1999

Stefan Rupp

Corporate Officer/Principal

01/01/1991

Bernd Reckmann

Corporate Officer/Principal

12/01/2010

Jens Frank

Director/Board Member

31/01/2013

Karl-Heinz Scheider

Director/Board Member	12/01/2010	-
Corporate Officer/Principal	25/03/2009	-

Michael Fletterich

Director/Board Member

01/07/1998

Heiner Wilhelm

Director/Board Member

12/01/2010

Edward Myles

Corporate Officer/Principal

Judy C. Bryson

Corporate Officer/Principal

Paul Strumph

Corporate Officer/Principal

Sandra G. Calman

Chief Tech/Sci/R&D Officer

Christian Magnet

Corporate Officer/Principal

Laurent Nguyen-Cong-Duc

Sales & Marketing

Eva Schäfer-Jansen

Public Communications Contact

Jens Oliver Funk

Chief Tech/Sci/R&D Officer

Stacie Yamaguchi

Comptroller/Controller/Auditor

Constantin Fest

Investor Relations Contact

Claudia Nickolaus

Public Communications Contact

27/09/2011

Nicole Mommsen

Public Communications Contact

Jan Sombroek

Corporate Officer/Principal

Vincent Aurentz

Corporate Officer/Principal

Max Dawson

Corporate Officer/Principal

Friedrich Jacob Merck

Founder

Sumonta Achachotipong

Corporate Officer/Principal

26/05/2011

Joshua Young

Investor Relations Contact	27/09/2011	-
Public Communications Contact	27/09/2011	-

Pascal Deschaseaux

Corporate Officer/Principal

Jim Datin

Corporate Officer/Principal

Wilhelm Simson

Corporate Officer/Principal

16/09/2010

Ewald Mueller

Comptroller/Controller/Auditor

Jochen Mattis

Corporate Officer/Principal

Paul Breddels

Corporate Officer/Principal

Hans-Eckart Radunz

Chief Tech/Sci/R&D Officer

James O'Rafferty

Corporate Officer/Principal

Frieder Kaufmann

Director/Board Member

12/01/2010

David Liens

Corporate Officer/Principal

Osman Ulusoy

Director/Board Member

12/01/2010

01/08/2011

Walter Huber

Public Communications Contact

12/01/2010

Cornelius S. Sobel

General Counsel

Steffen Müller

Public Communications Contact

12/01/2010

Frank Gotthardt

Public Communications Contact

12/01/2010

Markus A. Launer

Investor Relations Contact	-	-
Public Communications Contact	12/01/2010	-

Jia Li

Corporate Officer/Principal

Stephen Gillies

Corporate Officer/Principal

Jason M. Walsh

Corporate Officer/Principal

Martin Marino

General Counsel

Pierre Charbonnier

Corporate Officer/Principal

26/05/2011

Christine Ehrig

Public Communications Contact

12/08/2011

Friederike Segeberg

Public Communications Contact

12/08/2011

Charles F. Canfield

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	9

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	12
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Merck KGaA figure parmi les principaux groupes pharmaceutiques et chimiques mondiaux. Le CA par famille de produits se répartit comme suit : - solutions et produits pour les recherches scientifiques et biotechnologiques (42,6%) ; - produits pharmaceutiques (40,8%) : médicaments prescrits sous ordonnance destinés au traitement du diabète, du cancer, de la sclérose en plaques, de l'infertilité, des maladies cardiovasculaires, des troubles du système nerveux central, des troubles inflammatoires, etc. ; - matériaux de performance pour l'industrie électronique (16,6%) : matériaux semi-conducteurs, cristaux liquides, pigments et additifs, matériaux organiques à base de carbone, etc. La répartition géographique du CA est la suivante : Allemagne (4,8%), Suisse (1,9%), Europe (23,7%), Etats-Unis (24,8%), Amérique du Nord (1,3%), Chine (13,7%), Asie-Pacifique (19,2%), Amérique latine (6,9%), Moyen-Orient et Afrique (3,7%).

Employés

59 077

Secteur

Produits pharmaceutiques

Agenda

06/08 - Publication des résultats - Q2 2026

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