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Skip to main navigation PATIENT PHARMA DIAGNOSTICS COVID-19 SCIENCE CLINICAL STUDIES Corporate Governance Corporate Governance Executive Board Supervisory Board Home Investors 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 Peer M. Schatz Audit Committee Nomination & Corporate Governance Committee Berndt Modig Audit Committee Guido Prehn Compensation Committee Nomination & Corporate Governance Committee Jonathan G. Sheldon PhD Audit Committee Eric Souêtre, MD Compensation Committee Nomination & Corporate Governance Committee = Chairperson = Member Governance Documents Corporate Governance Statement 2019 123.53 KB Supervisory Board Profile 36.45 KB Shareholder Dialogue Policy 32.75 KB Compensation Committee Charter 38.98 KB Nomination and Corporate Governance Commitee Charter 37.18 KB Corporate Governance Guidelines - Management Board 126.17 KB Code of Business Conduct and Ethics 80.48 KB Audit Committee Charter 48.14 KB Corporate Governance Guidelines - Supervisory Board 123.86 KB Toolkit Print Page Email Alerts Contact IR Pharma Diagnostics Company Newsletter SUBSCRIBE NOW Follow Us © 2021 CENTOGENE N.V. Imprint Data Protection HIPAA Privacy Terms of Use Terms and Conditions Whistleblower Hotline