MCS AG

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Board of Directors and Supervisory Board

This section provides information on the member of the board of directors and the supervisory board of MCS Modulare Computer und Software Systeme AG.

Board of directors

Rudolf Kögel was appointed to the MCS AG board of directors on 1 January 2007. An MBA graduate, he has worked in healthcare since 1988, first in the pharmaceutical wholesale business and from 1992 to the end of 2006 he was the managing director of a company marketing inventory management systems for pharmacies. Rudolf Kögel has extensive knowledge of MCS, thanks to his position on the company’s supervisory board, which he chaired until recently.

Supervisory board

In accordance with § 95 of the German Companies Act in combination with § 8(1) of the company’s articles of association, the supervisory board is composed of three members. Two of these members are elected by the annual general meeting and one member by the employees, in accordance with the provisions of the Co-determination Act 1976. The supervisory board is composed as follows: Dr. Ulrich Möhrle (Chairman) Lawyer, tax consultant, MDS Möhrle & Partner, Hamburg Peter Neitzel Former member of the board of directors of MCS AG, Bensheim Harald Bänkel Employee representative on the supervisory board, developper in the lab sector, Eltville