Corporate Governance

The Supervisory Board of Affimed sets high standards for the Company’s employees, officers and directors including standards for sound corporate governance. The Company follows the procedures and standards that are set forth in these corporate governance documents. These will be modified from time to time as the Supervisory Board deems appropriate or as required by laws and regulations.

Supervisory Committee Composition

Name Date of initial appointment End of current term Audit Committee Compensation Committee Nominations & Corporate Governance Committee R&D Committee
Dr. Thomas Hecht September 2014 2023 M M
Dr. Annalisa Jenkins August 2020 2023 C
Dr. Bernhard Ehmer December 2016 2022 M C
Dr. Ulrich Grau July 2015 2024 C M
Dr. Mathieu Simon June 2018 2024 M M
Harry Welten (FE) August 2020 2023 M M
Uta Kemmerich-Keil (FE) June 2021 2024 C

FE: Financial expert, C: Chair, M: Member