Supervisory Board Members

vor 5 Monaten


Munich, Deutschland EIT Health Vollzeit

Call for two Independent Members of the
EIT Health Supervisory Board
The Organisation
**EIT Health **was created in 2015 by a consortium that includes around 120 leading life sciences and
healthcare companies, research organisations and universities in Europe. It is a vast, vibrant
community of world leading health innovators backed by the European Union. Working across
borders, we bring together the brightest minds from the worlds of business, research, education, and
healthcare delivery to answer the biggest health challenges Europe faces. Our ambition is to enable
people in Europe to live longer, healthier lives by building and growing businesses to create
products and services that progress healthcare in Europe, while strengthening our economy. EIT
Health has pan-EU representation via our headquarters in Munich and eight regional innovation hubs
(known as Co-Location Centres, CLCs) which operate as strong innovation clusters to drive our
thriving ecosystem. It has a permanent staff of around 160 people. EIT Health has expanded the
community’s presence with the EIT Health Regional Innovation Scheme in 13 regions across
Central, Eastern and Southern Europe, as well as leading the development of the EIT Hub in Israel,
which connect innovators across Europe to other key thriving ecosystems beyond the EU. More
information can be found on

EIT Health is an Association under German law. Its Partner Assembly appoints the members of the
Supervisory Board, which is currently chaired by Lisa Shaw-Marotto. EIT Health seeks the appointment
of two new members for the Supervisory Board who are “independent”, meaning that they do not
have any affiliation with its member organisations.

Role of the Supervisory Board in EIT Health
The Supervisory Board has a supervisory and non-operational function, overseeing the activities of EIT
Health and monitoring the definition, approval and fulfilment of the Strategic Agenda. It appoints the
CEO as well as the other members of the Management Board upon proposal by the CEO, supervises
their work and discusses and approves strategic decisions that guide the organisation and are
developed and proposed by the Management Board.

In addition, independent members of the EIT Health e.V. Supervisory Board are also expected to act as
independent members of the Local Supervisory Boards (LSB’s), with each independent member
requested to fulfil up to two LSB positions as either Chairperson or independent member, as needed.

The Supervisory Board is elected by the Partner Assembly and consists of one representative for each
CLC (Co Location Center) and for the InnoStars. In addition, the Partner Assembly shall appoint so
many additional, independent members of the Supervisory Board that it is assured that at least half
of the members of the Supervisory Board, including the Chairperson of the Supervisory
Board, are Independent Members of the Supervisory Board. The Board’s composition
aims to have representatives with complementary skills and experiences.

The EIT Health e.V. Supervisory Board meets at least four times a year, virtually or face to face, for
board meetings. In addition, extraordinary virtual meetings or work on specific topics may be
performed. In addition, the Local Supervisory Boards are required to meet at least twice a year,
virtually or face to face, for CLC LSB board meetings.
- Duration of term and requirement of ‘independence’- Term of the position is two years.
- A maximum of three terms (total of six years) can be served if the Partner Assembly renews
- the mandate accordingly.- An Independent Member is defined in the statutes of EIT Health as follows: “Members of the

Supervisory Board who in no way (neither directly nor indirectly) hold an interest in a Member,
do not act for a Member and are not a representative of a CLC or InnoStars, and must not have
been active for a legal entity that could constitute a conflict of interest in their person, e.g. by
working for an CLC or InnoStars, within the last 2 years prior to their appointment.”
- network/our-partners/
- Profile
The Supervisory Board now wants to attract two independent members for its Supervisory Board. It is
following profile:

- Holding a leadership position in the health sector in Europe, Big Pharma or Medtech, with a

strong international dimension.
- Lobbying or policymaking at national or EU level, with a strong pan-European network to

decision-makers in the health sector.
- Preferably with board experience.
- Excellent communication skills, a passion for innovation and entrepreneurship as well as
- willingness and motivation to become a forceful ambassador for EIT Health.- Excellent command of English.
- **Successful product launch**: people who successfully developed a new pharmaceutical

product/med-tech device/ AI or digital health solutions and successfully brought it to the
market from A to Z.
- **Business development and Financial expertise**: venture capitalists/investors/inve


  • Corporate Officer

    vor 5 Monaten


    Munich, Deutschland Great Lakes Insurance SE Vollzeit

    Corporate Officer (M/F/d)* **Company** Great Lakes Insurance SE **Location** Munich, Germany Great Lakes Insurance SE (Great Lakes), headquartered in Munich, Germany, is a white-label specialty provider and enabler for primary insurance, with branches in the UK, Australia, Ireland, Italy, and Switzerland, along with a subsidiary in the UK. As an integral...


  • Munich, Deutschland Amerikanische Botschaft Berlin Vollzeit

    Hiring Path: - Open to the public Who May Apply/Clarification From the Agency: For USEFM - FP is 05 step 05. Actual FP salary determined by Washington D.C. - All Interested Applicants / All Sources Security Clearance Required: Public Trust - Background Investigation Appointment Type Permanent Appointment Type Details: Marketing Statement: We encourage...


  • Munich, Bayern, Deutschland Freudenberg Vollzeit

    Key Responsibilities:As a Coatings Development Specialist at Freudenberg, you will coordinate and supervise the daily activities of support or production team members. You will have formal supervisory responsibilities, coordinating resources and setting daily priorities to meet operational objectives. Your key tasks will include coaching team members on...


  • Munich, Bayern, Deutschland Freudenberg Vollzeit

    Key Responsibilities:As a Senior Coatings Development Manager at Freudenberg, you will be responsible for coordinating and supervising the daily activities of support or production team members. This includes setting priorities for the team to ensure task completion, coordinating work activities with other supervisors, and applying operational business...

  • Executive Assistant

    vor 5 Monaten


    Munich, Deutschland IPSEN Vollzeit

    **Title**: Executive Assistant (f/m/d) **Company**: Ipsen Pharma GmbH Ipsen is a dynamic and growing global specialty-driven biopharmaceutical company focused on innovation and specialty care. We aim to make a sustainable difference by significantly improving patients’ health and quality of life and providing them with effective therapeutic solutions for...


  • Munich, Bayern, Deutschland Mutares Vollzeit

    About the RoleWe are seeking a highly motivated and detail-oriented intern to support our finance team in the development of analyses and processes related to risk management and investment controlling.Your ResponsibilitiesSupport the development of financial analyses and processes, including variance analyses and consolidation of financial statements.Assist...


  • Munich, Deutschland Orcan Energy AG Vollzeit

    Your mission - You assist our CEO/CFO in the implementation of technical or strategic projects, actively drive them forward and take operational responsibility for them. - In addition, you have the opportunity to work on new markets as a team member in business development, as well as to support colleagues in customer acquisition and, if necessary,...


  • Munich, Deutschland PER, Private Equity Recruitment Vollzeit

    When you click apply, you will be redirected to the company’s website . Please ensure you have completed the company’s application process on their platform to fully apply. About our client Our client is one of Europe's leading producers of entertainment programmes for children. They are currently seeking a CFO to join their team and support them on...


  • Munich, Deutschland PER, Private Equity Recruitment Vollzeit

    When you click apply, you will be redirected to the company’s website . Please ensure you have completed the company’s application process on their platform to fully apply. About our client Our client is one of Europe's leading producers of entertainment programmes for children. They are currently seeking a CFO to join their team and support them on...


  • Munich, Deutschland SAMSUNG Vollzeit

    Position Summary 1. Provide technical supports throughout the product (SOC, PMIC, UWB) lifecycle from promotion phase to the end of production 2. Responsible for application engineering, testing, debugging, delivering, guiding, documenting on HW products 3. Consulting customer board design 4. Lead and guide engineers in the team 5. Manage and supervise HW...


  • Munich, Bayern, Deutschland Mutares Vollzeit

    About the RoleThis internship offers the chance to support our portfolio's growth by developing analyses and processes for finance-related questions.Your TasksYou will assist in the development of finance-related analyses and processes, especially in risk management and investment controlling.You will provide support with financial statement-related tasks,...


  • Munich, Deutschland Mutares Vollzeit

    Your Tasks You support the development of analyses and processes on special finance-related questions, e.g. in the area of risk management and/or investment controlling (variance analyses, etc.), in each case in close contact with the operational units of our portfolio You support with financial statement-related tasks (annual, consolidated, and...


  • Munich, Bayern, Deutschland XO Vollzeit

    Vista Aircraft Maintenance is a leading provider of in-house maintenance services for private aircraft, boasting over 300 light, super mid-size, long-range, and ultra-long-range aircraft in its fleet. With multiple strategically located hubs across the globe, Vista prioritizes exceptional service, safety, security, reliability, and value.As we continue to...


  • Munich, Bayern, Deutschland Freudenberg Vollzeit

    Freudenberg: A World of OpportunitiesJob Summary:We are seeking a highly skilled Coatings Development Specialist to join our team at Freudenberg. As a key member of our coatings development team, you will be responsible for coordinating and supervising the daily activities of support or production team members.Responsibilities:Coordinates and supervises the...


  • Munich, Deutschland Freudenberg Vollzeit

    Working at Freudenberg: We will wow your world! Responsibilities: [{Leadership:} {Coordinates and supervises the daily activities of support or production team members} {Has formal supervisory responsibilities; coordinates resources and sets daily priorities to meet operational objectives} {Coaches team members on performance, completes employee...

  • Chief of Staff

    vor 5 Monaten


    Munich, Deutschland Xempus AG Vollzeit

    **Who we are**: We are XEMPUS, Europe´s leading independent Software-as-Service (SaaS) platform for the distribution of pension and life insurance. Our mission: making pension and life insurance digitally understandable, efficient, and accessible for everyone. We have been shaping the digital transformation of the insurance industry since 2007. Currently we...


  • Munich, Bayern, Deutschland SAMSUNG Vollzeit

    Job SummaryAs a Senior Technical Support Specialist at Samsung, you will be responsible for providing technical support throughout the product lifecycle from promotion phase to the end of production. This includes providing technical support for SOC, PMIC, and UWB products, as well as consulting customer board design and leading and guiding engineers in the...


  • Munich, Bayern, Deutschland SAMSUNG Vollzeit

    Position OverviewThis role involves providing technical support throughout the product lifecycle, from promotion phase to the end of production, for SOC, PMIC, and UWB products. The successful candidate will be responsible for application engineering, testing, debugging, delivering, guiding, and documenting HW products.Key ResponsibilitiesProvide technical...


  • Munich, Bayern, Deutschland XO Vollzeit

    Job ProfileVista Aircraft Maintenance is a leading provider of in-house maintenance services for the Vista Members' fleet, comprising over 300 aircraft. With multiple maintenance hubs strategically located across the globe, Vista prioritizes the highest standards of service, safety, security, reliability, and value.As a key player in the aviation industry,...

  • Vp Strategy

    vor 5 Monaten


    Munich, Deutschland Pertemps ERP Vollzeit

    Vice-President of Business Strategy / PMO We are currently working with a very close partner who we successfully helped build their IT divisions as well as other areas of their business. The client in question is has an annual revenue in the billions and is the market leader in their industry in Europe and North America. Our client has asked us to fill one...