election of members to the new supervisory board of deutsche

ELECTION OF
MEMBERS TO THE
NE W SUPERV ISORY
BOA R D O F D EU T SCH E
BE T EI L IGU NGS AG
ANNUAL MEE TING 2016
ELECTION OF MEMBERS TO THE NEW SUPERVISORY BOARD OF DEUTSCHE BETEILIGUNGS AG
2
S O N JA ED EL ER
born: 1976
nationality: German
CURRENT POSITION
since 2015 Head of Finance, Dirk Rossmann GmbH, Burgwedel
Not previously a member of the Supervisory Board of Deutsche Beteiligungs AG.
PROFESSIONAL EXPERIENCE
2014 – 2015 Group Accounting and Taxes, Dirk Rossmann GmbH,
Burgwedel
2000 – 2014 Auditor, Tax Advisor, Authorised Signatory,
Deloitte & Touche GmbH Prüfungsgesellschaft, Hanover
E D U C AT I O N
2006
Certified Auditor
2004
Certified Tax Advisor
1995 – 2000 Degree in Business Administration, Georg-August-Universität,
Göttingen
S TAT U T O R Y O F F I C E S
none
C O M P A R A B L E O F F I C E S I N G E R M A N Y O R I N T E R N AT I O N A L LY
none
ELECTION OF MEMBERS TO THE NEW SUPERVISORY BOARD OF DEUTSCHE BETEILIGUNGS AG
3
W I L K E N F R E I H ER R
VO N H O D E N B ERG
born: 1954
nationality: German
CURRENT POSITION
since 2013 Lawyer, Hamburg
Initially elected to the Supervisory Board of Deutsche Beteiligungs AG: 2013
Elected to the Supervisory Board of Deutsche Beteiligungs AG until: 2016
Membership in Supervisory Board Committees of Deutsche Beteiligungs AG:
none
PROFESSIONAL EXPERIENCE
2000 – 2013 Spokesman of the Board of Management,
Deutsche Beteiligungs AG, Frankfurt am Main
1998 – 2000 Managing Director, Merrill Lynch Capital Markets,
Frankfurt am Main
1993 – 1998 Managing Director, Baring Brothers GmbH, Frankfurt am Main
1990 – 1992 Financial Director, Tengelmann Gruppe, Mülheim/Ruhr
1983 – 1989 Vice President (final position), JP Morgan & Co.,
New York and Frankfurt am Main
E D U C AT I O N
1980 – 1983 Post-graduate judicial clerkship, Hamburg
1975 – 1980 Studied law, Hamburg, Lausanne
S TAT U T O R Y O F F I C E S
> Schloss Vaux AG, Eltville, Vice Chairman of the Supervisory Board
> SLOMAN NEPTUN Schiffahrts-AG, Bremen (publicly listed company)
> PNE Wind AG, Cuxhaven (publicly listed company), Vice Chairman of the
Supervisory Board
C O M P A R A B L E O F F I C E S I N G E R M A N Y O R I N T E R N AT I O N A L LY
none
ELECTION OF MEMBERS TO THE NEW SUPERVISORY BOARD OF DEUTSCHE BETEILIGUNGS AG
4
P H I L I P P M Ö L L ER
born: 1980
nationality: German
CURRENT POSITION
since 2006 Managing Partner, Möller & Förster GmbH & Co. KG, Hamburg
Initially elected to the Supervisory Board of Deutsche Beteiligungs AG: 2010
Elected to the Supervisory Board of Deutsche Beteiligungs AG until: 2016
Memberships in Supervisory Board Committees of Deutsche Beteiligungs AG:
> Member of the Executive and Nominations Committee
PROFESSIONAL EXPERIENCE
2005
Assistant to the Executive Board, Dirk Rossmann GmbH,
Burgwedel
1997 – 2000 Managing Partner, CityVox/CityVoice, Hamburg
E D U C AT I O N
2002 – 2005 University studies in Cologne, Hertfordshire (UK) and
Copenhagen (Denmark), awarded a Bachelor of Arts
in European Business Administration
2000 – 2002 Bank traineeship, Deutsche Bank, Hamburg
S TAT U T O R Y O F F I C E S
none
C O M P A R A B L E O F F I C E S I N G E R M A N Y O R I N T E R N AT I O N A L LY
none
ELECTION OF MEMBERS TO THE NEW SUPERVISORY BOARD OF DEUTSCHE BETEILIGUNGS AG
5
D R H E N D R I K OT TO
born: 1975
nationality: German
CURRENT POSITION
since 2014 Member of the Board of Management, WEPA Industrieholding SE,
Arnsberg
Initially elected to the Supervisory Board of Deutsche Beteiligungs AG: 2011
Elected to the Supervisory Board of Deutsche Beteiligungs AG until: 2016
Memberships in Supervisory Board Committees of Deutsche Beteiligungs AG:
> Member of the Audit Committee
PROFESSIONAL EXPERIENCE
2012 – 2014 Partner, Mayer Brown LLP, Dusseldorf
2010 – 2011 Secondee, HSBC Investment Banking, London
2006 – 2011 Associate, Mayer Brown LLP law firm,
Frankfurt am Main, Berlin
E D U C AT I O N
1995 – 2006 Studied law, conferral of doctoral degree, post-graduate
judicial clerkship (including Freiburg, Berlin, Hamburg)
S TAT U T O R Y O F F I C E S
none
C O M P A R A B L E O F F I C E S I N G E R M A N Y O R I N T E R N AT I O N A L LY
none
ELECTION OF MEMBERS TO THE NEW SUPERVISORY BOARD OF DEUTSCHE BETEILIGUNGS AG
6
A N D R E W R I CH A R DS
born: 1951
nationality: British
CURRENT POSITION
since 2003 Executive Director, PARE-Unternehmensberatungs GmbH,
Bad Homburg
Initially elected to the Supervisory Board of Deutsche Beteiligungs AG: 2004
Elected to the Supervisory Board of Deutsche Beteiligungs AG until: 2016
Chairman of the Supervisory Board of Deutsche Beteiligungs AG since: 2006
Membership in Supervisory Board Committees of Deutsche Beteiligungs AG:
> Chairman of the Executive and Nominations Committee
> Member of the Audit Committee
PROFESSIONAL EXPERIENCE
2002 – 2003 Senior Advisor, 3i Deutschland GmbH, Frankfurt am Main
1991 – 2002 Managing Director, 3i Deutschland GmbH, Frankfurt am Main
1994 – 2002 Director, 3i Deutschland GmbH, Frankfurt am Main
1986 – 1991 Investment Director, 3i Deutschland GmbH, Frankfurt am Main
1980 – 1986 Investment Director, 3i Europe plc, Birmingham and London
1977 – 1980 Auditor, Arthur Andersen (today Ernst & Young), Birmingham
1975 – 1977 Auditor, Coopers & Lybrand (today PricewaterhouseCoopers),
Birmingham
E D U C AT I O N
1972 – 1975 Traineeship as an Auditor, Coopers & Lybrand
(today PricewaterhouseCoopers), Birmingham
S TAT U T O R Y O F F I C E S
none
C O M P A R A B L E O F F I C E S I N G E R M A N Y O R I N T E R N AT I O N A L LY
none
ELECTION OF MEMBERS TO THE NEW SUPERVISORY BOARD OF DEUTSCHE BETEILIGUNGS AG
7
G ER H A R D R O GG EM A N N
born: 1948
nationality: German
CURRENT POSITION
since 2014 Senior Advisor, Edmond de Rothschild Private Merchant Banking LLP,
London
Initially elected to the Supervisory Board of Deutsche Beteiligungs AG: 2010
Elected to the Supervisory Board of Deutsche Beteiligungs AG until: 2016
Vice Chairman of the Supervisory Board of Deutsche Beteiligungs AG since: 2013
Memberships in Supervisory Board Committees of Deutsche Beteiligungs AG:
> Member of the Executive and Nominations Committee
> Chairman of the Audit Committee
PROFESSIONAL EXPERIENCE
2004 – 2014 Vice Chairman, Investment Banking Canaccord Genuity
Limited, London
1996 – 2004 Member of the Executive Board, WestLB AG, Dusseldorf
1991 – 1996 Member of the Executive Board,
Norddeutsche Landesbank Girozentrale, Hanover
1979 – 1991 Managing Director Tokyo (last position), JP Morgan & Co.,
New York
E D U C AT I O N
Banker and fully qualified Lawyer
S TAT U T O R Y O F F I C E S
> Deutsche Börse AG, Frankfurt am Main (publicly listed company),
> Fresenius SE & Co. KGaA, Bad Homburg (publicly listed company)
> GP Günter Papenburg AG, Schwarmstedt, Chairman of the Supervisory Board
> WAVE Management AG, Hanover, Vice Chairman of the Supervisory Board
C O M P A R A B L E O F F I C E S I N G E R M A N Y O R I N T E R N AT I O N A L LY
none
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