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Software AG GB 2012, englisch

SOFTWARE AG | ANNUAL REPORT 2012 234 The intrinsic value of the rights exercisable under the phantom share plan amounted to €15,965 thousand (2011: €4,146 thousand) as of December 31, 2012. [35] Corporate bodies Members of the Supervisory Board: Dr. Andreas Bereczky Dr.-Ing. graduate in mechanical engineering Shareholder representative Chairman Director of Production of ZDF, Mainz Resident of: Eschweiler Supervisory board seats: • Dep. chairman of the supervisory board of Alfabet AG, Berlin • Member of the supervisory board of GFT Technologies AG, Stuttgart Monika Neumann State examination for secondary education Employee representative Deputy Chairwoman Employee of SAG Deutschland GmbH, Chairwoman of the General Works Council of SAG Deutschland GmbH, Darmstadt wohnhaft: Schliersee Supervisory board seats: • none Prof. Willi Berchtold Graduate in economics Shareholder representative Managing partner of CUATROB GmbH, Überlingen Resident of: Überlingen Supervisory board seats: • Chairman of the supervisory board of Bundesdruckerei GmbH, Berlin • Member of the supervisory board of Lufthansa Systems AG, Kelsterbach • Member of the supervisory board of Tipp24 SE, Hamburg • Chairman of the supervisory board of Lotto24 AG, Hamburg (since May 2, 2012) Peter Gallner Employee representative Trade union secretary of Vereinte Dienstleistungsgewerkschaft ver.di Resident of: Koblenz Supervisory board seats: • Member of the supervisory board of Atos Information Technology GmbH, Essen

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