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Software AG's Supervisory Board

Dr.-Ing. Andreas Bereczky

(Chairman)

Diplomingenieur

Executive Vice President of Production
and Engineering, ZDF, Mainz, Germany

Place of residence: Eschweiler, Germany

Biography


Dr. Andreas Bereczky, Chairman of the Software AG Supervisory Board

Memberships in Committees of the Supervisory Board:
  • Member and Chairman of the Intermediation Committee
  • Member and Chairman of the Personnel Committee
  • Member and Chairman of the Nomination Committee
  • Member and Chairman of the Strategy Committee

Supervisory Board mandate:

  • Member of the Supervisory Board
    GFT Technologies AG, Stuttgart, Germany
     

Prof. Willi Berchtold

Dipl.-Oec.

Managing Partner, CUATROB GmbH,
Überlingen, Germany

Place of residence: Überlingen, Germany

Biography

Memberships in Committees of the Supervisory Board:

  • Member and Chairman of the Audit Committee

Supervisory Board mandates:

  • Member of the Supervisory Board
    Lufthansa Systems AG, Kelsterbach, Germany
  • Chairman of the Supervisory Board
    Bundesdruckerei GmbH, Berlin, Germany
  • Member of the Supervisory Board
    Tipp 24 SE, Hamburg, Germany
     

Heinz Otto Geidt

Dipl.-Betriebswirt

Independent consultant

Place of residence: Kelkheim, Germany

Biography
 

Memberships in Committees of the Supervisory Board:

  • Member of the Audit Committee
  • Member of the Nomination Committee

Supervisory Board mandates:
none


Prof. Dr. Hermann Requardt

Dr. phil. nat., Dipl.-Physiker

Member of the Managing Board
(CEO Healthcare Sector)
Siemens AG, Erlangen, Germany

Place of residence: Erlangen, Germany

Biography

Memberships in Committees of the Supervisory Board:

  • Member and Deputy Chairman of the Nomination Committee
  • Member of the Strategy Committee

Supervisory Board mandates:
none
 


Anke Schäferkordt

Dipl.-Kauffrau

  • Co-CEO RTL Group SA, Luxemburg
  • Member of the Executive Board
    Bertelsmann SE & Co. KGaA, Gütersloh, Germany
  • CEO RTL Television and Mediengruppe RTL Deutschland GmbH, Cologne, Germany

Place of residence: Cologne, Germany

Biography

Memberships in Committees of the Supervisory Board:

  • Member of the Audit Committee

Supervisory Board mandates:

  • Member of the Supervisory Board
    BASF SE, Ludwigshafen
     

Alf Henryk Wulf

Dipl.-Ingenieur

Chief Executive Officer
ALSTOM Deutschland AG, Mannheim, Germany

Place of residence: Stuttgart, Germany

Biography

Memberships in Committees of the Supervisory Board:

  • Member of the Intermediation Committee
  • Member of the Personnel Committee
  • Member of the Strategy Committee

Supervisory Board mandates:

  • Chairman of the Supervisory Board
    ALSTOM Power GmbH, Mannheim, Germany
  • Chairman of the Supervisory Board
    ALSTOM Transport Deutschland GmbH, Salzgitter, Germany
  • Chairman of the Supervisory Board
    ALSTOM GmbH, Mannheim, Germany
  • Member of the Supervisory Board
    ALSTOM Boiler Deutschland GmbH, Stuttgart, Germany
     

Monika Neumann

(Deputy Chairman / Employee representative)

Staatsexamen für das Lehramt an Gymnasien

SAG Deutschland GmbH, Darmstadt, Germany
Chairman of the General Works Council

Place of residence: Schliersee, Germany

Biography
 

Memberships in Committees of the Supervisory Board:

  • Member and Deputy Chairman of the Intermediation Committee
  • Member and Deputy Chairman of the Personnel Committee
     

Supervisory Board mandates:
none
 


Maria Breuing

(Employee representative)

Dipl.-Informatikerin

Software AG

Place of residence: Pfungstadt, Germany

Biography

Supervisory Board mandates:
none
 


Peter Gallner

(Employee representative)

Ver.di Vereinte Dienstleistungsgewerkschaft
(Trade Union), Germany
Trade Union Representative

Place of residence: Koblenz, Germany

Biography

Memberships in Committees of the Supervisory Board:

  • Member of the Audit Committee

Supervisory Board mandates:

  • Member of the Supervisory Board
    Atos Information Technology GmbH, Essen, Germany
     

Dietlind Hartenstein

(Employee representative)

Bankkauffrau

Software AG

Place of residence: Zweibrücken, Germany

Biography

Memberships in Committees of the Supervisory Board:

  • Member of the Intermediation Committee
  • Member of the Personnel Committee
  • Member of the Strategy Committee

Supervisory Board mandates:
none
 


Martin Sperber-Tertsunen

(Employee representative)

Dipl.-Verwaltungswissenschaftler

IG Metall (Trade Union), Germany
Trade Union Representative

Place of residence: Kelkheim, Germany

Biography
 

Memberships in Committees of the Supervisory Board:

  • Member of the Strategy Committee

Supervisory Board mandates:
none


Karl Wagner

(Employee representative)

Dipl.-Informatiker

Software AG

Place of residence: Riegelsberg, Germany

Biography
 

Memberships in Committees of the Supervisory Board:

  • Member and Deputy Chairman of the Audit Committee

Supervisory Board mandates:
none