{ "docId": "019de077-0285-7666-8a7c-e862967898bc", "docSlug": "fea13a4d561ba57c72ad56a940de546b", "documentTitle": "Evotec | Investor Presentation Deck | 49 slides", "authorId": "evotec", "authorName": "Evotec", "documentKindSlug": "conference-presentation", "documentKindLabel": "Conference presentation", "sourceTypeSlug": "investor_relations", "sourceTypeLabel": "Investor relations", "presentationDate": "2024-03-01 00:00:00", "orientation": "landscape", "aspectRatio": 1.7777778, "pageNumber": 43, "pageCount": 49, "prevPage": 42, "nextPage": 44, "slideType": "team_bio", "function": "introduce_nominees", "density": "overcrowded", "nDataPoints": 0, "notes": "The slide presents a grid of six board members with their respective career highlights.", "elementsJson": null, "metadataConfidence": 1, "imagePath": null, "slideHref": "/slides/019de077-0285-7666-8a7c-e862967898bc/43", "deckHref": "/decks/019de077-0285-7666-8a7c-e862967898bc", "deckJsonHref": "/decks/019de077-0285-7666-8a7c-e862967898bc.json", "deckAnchorHref": "/decks/019de077-0285-7666-8a7c-e862967898bc#slide-43", "components": [ { "bbox": { "h": 0.03, "w": 0.65, "x": 0.186, "y": 0.93 }, "kind": "disclaimer", "text": "*On 3rd January 2024, Dr Mario Polywka has agreed to step in as interim CEO after Dr Werner Lanthaler stepped down as CEO. His Supervisory Board mandate is inactive while he works in his role as interim CEO for up to 12 months.", "attrs": null, "subkind": null, "toolName": null, "toolSlug": null, "confidence": null, "componentId": "34c8b15d-31b3-4ffc-b8ca-da0990855df9", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.045, "y": 0.225 }, "kind": "image", "text": "Iris Löw-Friedrich", "attrs": null, "subkind": "headshot", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "46a20d88-5740-407e-962a-85a6d520a129", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.37, "y": 0.58 }, "kind": "image", "text": "Elaine Sullivan", "attrs": null, "subkind": "headshot", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "5da59aeb-c4ef-4e3f-84f0-5c84900c0750", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.045, "y": 0.58 }, "kind": "image", "text": "Mario Polywka", "attrs": null, "subkind": "headshot", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "99122803-9cac-46a0-8974-174f6cfde471", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.67, "y": 0.58 }, "kind": "image", "text": "Constanze Ulmer-Eilfort", "attrs": null, "subkind": "headshot", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "a0d4192f-40e6-4068-a475-bc552fc72c16", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.37, "y": 0.225 }, "kind": "image", "text": "Roland Sackers", "attrs": null, "subkind": "headshot", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "d9aa8247-d93e-45c0-b35b-2927c52ab5c6", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.67, "y": 0.225 }, "kind": "image", "text": "Camilla Macapili Languille", "attrs": null, "subkind": "headshot", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "e542510a-01ea-43f3-8b5e-1f0d3691c127", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.49, "y": 0.58 }, "kind": "list", "text": "Since 2015 Member of Evotec's Supervisory Board; 2015-2019, CEO of Carrick Therapeutics Ltd; 2011-2014, VP Global External R&D at Eli Lilly & Company, Inc; 1995-2010, Various positions in the area of drug discovery and development at AstraZeneca", "attrs": null, "subkind": "bullet", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "3ed59964-8ead-4ab2-a463-6932540fcfff", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.168, "y": 0.58 }, "kind": "list", "text": "Since 2019 Member of Evotec's Supervisory Board; 2018, Retired from the Management Board of Evotec; 2007-2018, COO of Evotec; 1991 Founding chemist of Oxford Asymmetry International plc (OAI)", "attrs": null, "subkind": "bullet", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "50c1285f-cad9-48b8-81de-73e9cfe130b7", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.168, "y": 0.225 }, "kind": "list", "text": "Since 2014 Member of Evotec's Supervisory Board (2021 Chairperson); Since 2008, CMO of UCB S.A.; 2001-2009, Member of the Executive Board of Schwarz Pharma AG", "attrs": null, "subkind": "bullet", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "6152419b-6d61-4084-92f0-87a40f31d10c", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.79, "y": 0.58 }, "kind": "list", "text": "Since 2021 Member of Evotec's Supervisory Board; Since 2000, Equity Partner at Baker McKenzie; Since 2017, Member of the Global Executive Committee of Baker McKenzie; S4DX GmbH, Chair of the Advisory Committee", "attrs": null, "subkind": "bullet", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "7dd2edcb-c706-4223-aeb1-2bf5d5a7b930", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.49, "y": 0.225 }, "kind": "list", "text": "Since 2019 Member of the Supervisory Board (2021 Vice Chair Person) and Chairman of the Audit Committee of Evotec; Since 2004, CFO of QIAGEN N.V.; 1999-2004, Auditor at Arthur Andersen", "attrs": null, "subkind": "bullet", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "85d75ba3-7771-4f8a-9166-e05aa83b6981", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.25, "w": 0.15, "x": 0.79, "y": 0.225 }, "kind": "list", "text": "Since 2022 Member of Evotec's Supervisory Board; Since 2013, Different positions at Mubadala Investment Company; 2011-2013, Senior Manager Mergers & Acquisitions Daiwa Capital Advisory Partners; 2007-2010: Investment Manager at Virgin Management Ltd.; 2005-2007, Analyst at JPMorgan Securities, Inc.", "attrs": null, "subkind": "bullet", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "daa6eeed-c09a-4a85-8355-0035d529083d", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.035, "w": 0.55, "x": 0.186, "y": 0.048 }, "kind": "title", "text": "Global view and deep experience for best governance", "attrs": null, "subkind": "headline", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "2d40b8ba-2c9f-4b8a-bd24-6ee11d64b1cd", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.025, "w": 0.35, "x": 0.186, "y": 0.098 }, "kind": "title", "text": "Independent and diverse Supervisory Board", "attrs": null, "subkind": "subtitle", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "ea38406c-3672-424c-808b-8d46e612bf57", "frameworkName": null, "frameworkSlug": null } ], "metrics": [], "tools": [ { "name": "List presentation", "slug": "list-presentation", "agent": null, "layer": "slide", "matchId": "cb2859f1-50ba-485a-a62f-797bab114c0e", "evidence": "list/bullet: Since 2022 Member of Evotec's Supervisory Board; 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