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Software AG GB 2013. englisch

NotestotheConsolidatedFinancialStatements [35] Corporate bodies Members of the Supervisory Board: Dr. Andreas Bereczky Dr.-Ing. graduate in mechanical engineering Shareholder representative Chairman Supervisory board seats: Director of Production of ZDF, Mainz Resident of: Eschweiler • Dep. chairman of the supervisory board of Alfabet AG, Berlin (until June 24, 2013) • Member of the supervisory board of GFT Technologies AG, Stuttgart Monika Neumann State examination for secondary education Employee representative Deputy Chairwoman Supervisory board seats: Employee of Software AG Deutschland GmbH, Chairwoman of the General Works Council of Software AG Deutschland GmbH, Darmstadt Resident of: Schliersee • none Prof. Willi Berchtold Graduate in economics Shareholder representative Supervisory board seats: Managing partner of CUATROB GmbH, Überlingen Resident of: Überlingen • 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 (until June 28, 2013) • Chairman of the supervisory board of Lotto24 AG, Hamburg Peter Gallner Employee representative Supervisory board seats: Trade union secretary of Vereinte Dienstleistungsgewerkschaft ver.di Resident of: Koblenz • Member of the supervisory board of Atos Information Technology GmbH, Essen Heinz Otto Geidt Graduate in business administration Shareholder representative Supervisory Board seats: Director of asset management at Software AG Foundation, Darmstadt Resident of: Kelkheim/Taunus • Chairman of the supervisory board of Bingenheimer Saatgut AG, Echzell (until Nov. 22, 2013) • Chairman of the supervisory board of Birken AG, Niefern-Öschelbronn 197 Corporate Governance Report of the Supervisory Board Group Management Report Consolidated Financial Statements Additional Information Notes General Notes to the Consolidated Income Statement Notes to the Consolidated Balance Sheet Other Disclosures Responsibility Statement Auditors’ Report