Corporate governance

Board of Directors

Dr Jens Körner, CEO

Dr Jens Körner joined the Executive Board in 2006, initially as the Chief Financial Officer (CFO). Prior to this, he was employed by various national and international companies in the corporate finance and investment banking sector, and was responsible for the successful initial public offering of ad pepper media International N.V. in 2000.

Supervisory Board

  • Michael Oschmann

    Born in 1969, German citizen, Managing Director of Müller Medien GmbH & Co. KG Nürnberg, Supervisory Board Chairman since 10 January 2000; appointed until Annual General Meeting 2021

  • Thomas Bauer

    Born in 1963, German citizen, CEO of Apotheker Walter Bouhon GmbH, Managing Director of Thomas Bauer GmbH, Nuremberg, Supervisory Board member since 20 March 2013; appointed until Annual General Meeting 2023

  • Dr Stephan Roppel

    Born in 1964, German citizen, Managing Director of baby-walz GmbH, Munich, Supervisory Board member since 20 March 2013; appointed until Annual General Meeting 2024

  • Dagmar Bottenbruch

    Born in 1960, German-American citizen, General Partner DC&F Capital Partner, Supervisory Board member since 19 May 2020; appointed until Annual General Meeting 2024

Code of Conduct

Our behaviour and actions have always been guided by integrity, honesty, fairness and adherence to all the applicable statutory provisions. We have established specific standards and operational frameworks, so that our employees around the world can successfully implement these values and principles.

Detailed information is available in our Corporate Business Conduct Principles.

Insider Trading Policy

This Policy has been adopted by the Management Board pursuant to applicable European, Dutch and German law. It sets out the specific requirements, where applicable, under the European, Dutch and German law in force on the date this Policy was adopted.

Articles of Association

The current version of ad pepper media International N.V.’s articles of association are available here in Dutch and in English.