Supervisory Board

Philipp von Bismarck (Chairman)

Königstein im Taunus (Germany)
Lawyer, Wendelstein LLP

Mr. von Bismarck is no member of any mandatory supervisory boards or comparable supervisory bodies.

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Dr. Claudia Borgas-Herold

Kilchberg (Switzerland)
Managing Director of borgas advisory GmbH

Mrs Claudia Borgas-Herold is a member of the mandatory supervisory boards or comparable supervisory bodies of the following companies:

• 1&1 AG, (formerly: 1&1 Drillisch AG), Maintal
• 1&1 Telecommunications SE, Montabau (until September 10, 2021)
• Tele Columbus AG, Berlin (since May 28, 2021)

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Dr. Manuel Cubero del castillo-olivares

Munich (Germany)
Independent Supervisory Board/Advisory Board member

Mr. Manuel Cubero is a member of the mandatory supervisory boards or comparable supervisory bodies of the following companies:

• Nürnberg Institut für Marktentscheidung e. V., Nuremberg (chair)
• Unicepta Holding GmbH, Cologne (chair of the scientific committee)

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Stefan Rasch

Grünwald (Germany)
Senior Advisor The Boston Consulting Group GmbH (BCG)

Stefan Rasch is a member of the mandatory supervisory boards or comparable supervisory bodies of the following companies:

• Tele Columbus AG, Berlin (until May 28, 2021)

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PROF. Dr. Andreas Söffing

Frankfurt/Main (Germany)
Partner at Flick Gocke Schaumburg

Prof. Dr. Andreas Söffing is a member of the mandatory supervisory boards or comparable supervisory bodies of the following companies:

• Deutsche Oppnheim Family Office AG, Cologne (deputy chair of the advisory committee)
• Institut der Steuerberater Hessen e. V., Frankfurt (chair of the scientific committee)
• Nemetschek Innovationsstiftung, Munich (cahir of the management board)
• Nemetschek Familienstiftung, Munich
• Capella GmbH, Hamburg

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