Press & AdHoc Releases

Financial Calendar

Financial Reports & Presentations

ESG

Corporate Governance & Compliance

Corporate Governance & Compliance

Corporate Governance & Compliance of the SYNLAB AG

Management

Supervisory Board

Compensation

Articles of Association and Bylaws

Declaration of Conformity

Statement on Corporate Governance

Code of Conduct & Anti-Corruption, Anti-Bribery and Sanctions Guidelines

Notifications of Voting Rights

Managers' Transactions

Annual General Meeting

AGM 2024

AGM 2023

AGM 2022

Stock Information

Stock Information

Here you can find key data related to the SYNLAB share, as well as up-to-date information on our share price.

Share Price Information

Shareholder Structure

Analyst Coverage

Capital Measures

Share Buy-back Program

Contact & E-Mail Alert

Management

Management Board

Mathieu Floreani

Chief Executive Officer

Sami Badarani

Chief Financial Officer

Executive Committee (HQ)

Robert Steinwander

Chief Operating Officer

Dr Santiago Valor

Chief Medical Officer

Luis Vieira

Chief Strategy Officer

Henrik Andreasen

Chief Information Officer

Catharina Monster

Chief Human Resources Officer

Dr Fabian Walla

Group General Counsel
SYNLAB Group

CEOs of Operating Segments

Dr Christoph Mahnke

CEO of SYNLAB Germany

Sébastien Gibault

CEO of SYNLAB France

Stephan Brune

CEO of SYNLAB South

Rainar Aamisepp

CEO of SYNLAB North & East

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Since 2017	Group CEO SYNLAB Group Since 2018 Replacing Dr Bartl Wimmer, Cofounder and former CEO of SYNLAB Group Since 2017 Deputy CEO
2011 – 2017	DHL Global Forwarding Americas CEO Since 2011 Member of the Global Divisional Board CEO of 20 countries with a range from Canada to Argentina
2008 - 2011	DHL Express Canada President and CEO Member of the Americas Express Management Board
2000 - 2004	McKinsey, Paris Associate Principal (Project Director)
1992 - 2000	TOTAL (Oil, Gas and Chemicals), Paris Since 1998 Regional General Manager Since 1995 Business Development Manager Since 1992 Responsible for European Controlling
1989 - 1991	RODIER CANADA Finance Director

Since 2017	SYNLAB Group CFO
2011 - 2016	Bureau Veritas CFO After a short period in 2011 of Deputy CFO
2009 – 2011	Alliance Boots Group Finance Director
1996 – 2009	General Electric (GE) Energy CFO Contractual Services Financial Teams in Europe and US General Electric (GE) Medical Systems Service Finance Manager
1989 - 1996	Accenture Senior Manager

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