Members of the Advisory Board are appointed by the Chairman of the Supervisory Board on the recommendation of the Executive Board and the Supervisory Board. According to the Company’s articles of incorporation, the duty of the Advisory Board is to support and advise the Executive and Supervisory Boards. Furthermore, members of the Advisory Board are available to act as proxy for shareholders who do not wish to exercise their voting rights in person at the Annual Shareholders’ Meeting. The Advisory Board appointed through 2013 currently has the following full members:
| Frank Füßl, Chairman | Frankfurt a. M. |
| Dr. Thomas Meyer, deputy Chairman | Seelze |
| Rika Aschenbrenner | Mainburg |
| Wolfgang Berger | Gießen |
| Gerd Berlin | Haßloch |
| Alfred Böhm | München |
| Jürgen Böhm | Kirchhain |
| Axel Boos | Darmstadt |
| Reimar Michael von Kolczynski | Stuttgart |
| Dr. med. Frank-R. Leu | Gießen |
| Dr. med. Hanns-Dietrich Rahn | Wiesbaden |
| Dr. Wolfgang Schlags | Mayen |
| Jürgen Schneider | Offenbach |
The members of the Advisory Board can be reached at the business address of STADA Arzneimittel AG.