Michael Köhler, Chairman

Before co-founding Europa Apotheek Venlo in 2001, Michael Köhler held various roles in commercial, controlling as well as business development functions at Hoechst and Aventis (now Sanofi), where he gained profound knowledge of the pharmaceutical industry. In 2016, as CEO, Michael played a key role in taking Shop Apotheke Europe (now Redcare Pharmacy) public. He helped shape the company significantly and is deeply familiar with its culture and DNA. Michael Köhler has been a member of the Supervisory Board of Redcare Pharmacy N.V. since May 2025. He brings invaluable experience in advancing the company’s long-term strategy, combining a strong strategic mindset with extensive expertise in the prescription (Rx) business and the healthcare industry. Since 2026, he has served as Chairman of the Supervisory Board of Redcare Pharmacy.

Peter Schmid von Linstow, Deputy Chairman

Peter Schmid von Linstow is a seasoned executive with extensive experience in strategic leadership and scaling digital business models. He has more than 25 years of experience in building and scaling digital businesses, as well as, among other things, in the financial management of complex international organizations. Since April 2026, he has been a member of the Supervisory Board of Redcare Pharmacy N.V., where he serves as Deputy Chairman. He also held senior leadership positions at several digital companies, including serving for many years as CEO at Visable, as well as CEO at Parship and Managing Director at mobile.de and eBay. Prior to that, he served as Managing Director and CFO at AutoScout24 Deutschland. Additionally, he has been a member of the Advisory Board of Julius Schulte Trebsen since 2019 and of Karriere Tutor since 2024.

Anja Hendel,

Anja Hendel is a Technology & AI Advisor with extensive expertise in digital strategy, technology governance and organizational transformation. As a recognized digital expert, she brings more than 20 years of experience in transforming organizations and implementing and scaling new technologies. Since April 2026, she has been a member of the Supervisory Board of Redcare Pharmacy N.V. Most recently, she served as Managing Director at diconium Group, a digital business transformation partner and part of the Volkswagen Group. Prior to that, she held various leadership positions at Porsche. In addition to her executive career, Anja Hendel has broad experience in supervisory and advisory roles. Since 2023, she has been a member of the Supervisory Board of Marquardt Group. She was also part of the Supervisory Board of talentsconnect from 2020 to 2025 and has been serving on several start-up advisory boards since 2025.

Stephan Weber,

As one of the founders of Shop Apotheke Europe (now Redcare Pharmacy), Stephan Weber has been a member of the leadership team for almost 25 years, until 2024. Having shaped Redcare Pharmacy from the very beginning, he brings genuine entrepreneurial spirit as well as extensive pharma retail knowledge to the Supervisory Board since May 2025. With a proven track record in the scaling of e-commerce initiatives, Stephan Weber is an ideal addition to help drive the company’s next growth phase.

Max Müller,

Max Müller has been a member of the Supervisory Board of Redcare Pharmacy N.V. since April 2026. He currently serves as Senior Vice President and Head of Global Public Affairs at Bayer AG and has extensive expertise in public affairs, corporate communications and strategic leadership within the healthcare sector. He brings more than 20 years of experience in engaging with political and regulatory stakeholders and in developing international public affairs and communication strategies. Prior to this, he served as Chief Strategy Officer and member of the Executive Board at DocMorris from 2013 to 2020. Before that, he was Vice President External Affairs and Corporate Communication at Celesio from 2008 to 2012. From 2002 to 2007, he served as Managing Director at KPW, Gesellschaft für Kommunikation in Politik und Wirtschaft. After completing his studies, he worked as a policy advisor in the German Bundestag and as a management consultant. In addition, he has been active in various roles in national and international associations since 2002.