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Software AG GB 2012, englisch

237 06 HIGHLIGHTS 08 LETTER FROM THE MANAGEMENT BOARD 12 THE COMPANY 38 SOFTWARE AG SHARE 46 CORPORATE GOVERNANCE 58 REPORT OF THE SUPERVISORY BOARD 68 GROUP MANAGEMENT REPORT 155 CONSOLIDATED FINANCIAL STATEMENTS 245 FURTHER INFORMATION CONSOLIDATED INCOME STATEMENT 156 STATEMENT OF COMPREHENSIVE INCOME 157 CONSOLIDATED BALANCE SHEET 158 CONSOLIDATED STATEMENT OF CASH FLOWS 160 CONSOLIDATED STATEMENT OF CHANGES 162 IN EQUITY NOTES TO THE CONSOLIDATED FINANCIAL 164 STATEMENTS RESPONSIBILITY STATEMENT 243 AUDITORS‘ REPORT 245 Members of the Management Board: Karl-Heinz Streibich Graduate in communications engineering Chairman of the Management Board Chief Executive Officer Global Partner Management, Corporate PR, Global Legal, Audit/ Processes & Quality, Corporate Communications, Corporate Office, Top Management Development Resident of: Frankfurt Supervisory board seats: • Member of the supervisory board of Dürr AG, Bietigheim-Bissingen • Member of the supervisory board of Deutsche Messe AG, Hannover (as of Jan. 1, 2013) Dr. rer. nat. Wolfram Jost Graduate in business administration Member of the Management Board Chief Technology Officer R&D, Product Management Resident of: Schmelz Arnd Zinnhardt Graduate in business administration Member of the Management Board Chief Financial Officer Labor Director Finance, Controlling, Treasury, Taxes, M&A, Business Operations, Investor Relations, Human Resources, Global Procurement Resident of: Königstein Supervisory board and other seats: • Member of the administrative board of Landesbank Hessen-Thüringen Girozentrale, Frankfurt