The Supervisory Board of United Internet AG has been elected for the period up to 2029 and comprises the follwoing members:

Philipp von Bismarck (Chairman)

Königstein im Taunus (Germany)
Freelance lawyer and Managing Partner at Digital Transformation Capital Partners GmbH

Philipp von Bismarck is a member of statutory supervisory boards or comparable supervisory bodies of the following companies:

  • maincubes Holding & Service GmbH, Frankfurt am Main (not listed on the stock exchange), member of the advisory board
  • Asteria TopCo B.V., Amsterdam, Netherlands (not listed on the stock exchange), chairman of the advisory board
  • Greenscale Data Centres Ltd., London, Great Britain (not listed on the stock exchange), member of the advisory board

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Dr. Manuel Cubero del castillo-olivares

Munich (Germany)
Member of the controlling bodies of various companies

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

  • Nürnberg Institut für Marktentscheidung e. V., Nuremberg (not listed on the stock exchange), chairman of the shareholders’ council
  • Semper idem Underberg AG, Rheinberg (not listed on the stock exchange), chairman of the supervisory board

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Stefan Rasch

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

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

  • Fond of Group Holding GmbH, Cologne (not listed on the stock exchange), chairman of the advisory board

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Prof. Dr. Yasmin Mei-Yee Weiß

Gauting (Germany)
Business administration professor, Faculty of Business Administration at the Nuremberg Institute of Technology

Prof. Dr. Yasmin Weiss is a member of statutory supervisory boards or comparable supervisory bodies of the following companies:

  • Zeppelin GmbH, Friedrichshafen (not listed on the stock exchange), member of the supervisory board
  • Accenture GmbH, Kronberg im Taunus (not listed on the stock exchange), member of the advisory board

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Prof. Dr. FRANCA RUHWEDEL

Essen (Germany)
Professor for Finance and Accounting, Rhine-Waal University of Applied Sciences

Prof. Dr. Franca Ruhwedel is a member of statutory supervisory boards or comparable supervisory bodies of the following companies:

  • Verve Group SE, Stockholm, Sweden (listed on the stock exchange), member of the board of directors, non-executive
  • thyssenkrupp nucera AG & Co. KGaA, Dortmund (listed on the stock exchange), member of the supervisory board

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CHRISTIAN UNGER

Wollerau (Switzerland)
Partner and Global Head for Portfolio Board Build and Governance at Partners Group AG

Christian Unger is a member of statutory supervisory boards or comparable supervisory bodies of the following companies:

  • USIC (limited partnership), Indianapolis, USA (not listed on the stock exchange), member of the board of directors, non-executive
  • Côte Restaurants (UK PLC), London, Great Britain (not listed on the stock exchange), member of the board of directors, non-executive

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