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Software AG's Supervisory Board

Dr.-Ing. Andreas Bereczky
Chairman

Andreas_Bereczky_250_250Diplom-Ingenieur

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

Place of residence: Aachen, Germany
Nationality: German
Tenure since AGM 2004 / Tenure until AGM 2020

Memberships in Committees of the Supervisory Board:

  • Member and Chairman of the Personnel Committee

  • Member and Chairman of the Nomination Committee

Administrative Board mandate:

  • Member of the Administrative Board GFT Technologies SE, Stuttgart, Germany

(Status: December 2017)

Biography

Dr.-Ing. Andreas Bereczky


Shareholder representative
Born 1953 in Budapest, Hungary
Since January 2004 ZDF (German public broadcaster)
Executive Vice President of Production and Engineering
2001 T-Systems Service Line Systems Integration
one of four Managing Directors
1989 debis (Daimler-Benz Interservices) Systemhaus, Aachen, Germany
various different management positions
1985 Bull Computer AG, Cologne, Germany
Director IT Consulting Services
Education Jülich Forschungszentrum, Dr.-Ing.

Studied mechanical engineering at the RWTH Aachen University, focusing on aircraft engineering, Dipl.-Ing.

Guido Falkenberg
Deputy Chairman, Employee representative

Guido_Falkenberg_250_250MSCS (Diplom-Informatiker)

Senior Vice President Customer Innovation & Marketing, Software AG, Darmstadt, Germany

Place of residence: Muehltal, Germany
Nationality: German
Tenure since AGM 2015 / Tenure until AGM 2020

Memberships in Committees of the Supervisory Board:

  • Member of the Personnel Committee

Supervisory Board mandates:
none

(Status: December 2017)

Biography

Guido Falkenberg

Employee representative
Born 1967 in Ehringshausen, Germany
Since 2016 Software AG, Darmstadt, Germany
Senior Vice President – Customer Innovation & Marketing
2012 - 2016 Software AG, Darmstadt, Germany
Senior Vice President Solution Strategist & Product Marketing
Since 2012 Board member of Big Data Working Group at Bitkom Association
2010 - 2012 Software AG, Darmstadt, Germany
Vice President Enterprise Transaction Systems
2009 - 2010 Software AG, Darmstadt, Germany
Vice President Deputy of the CTO
2004 - 2008 Software AG, Darmstadt, Germany
Director Enterprise Transaction Systems
2003 - 2004 Software AG, Darmstadt, Germany
Consultant Offshore and Nearshore Services
2000 - 2003 SAG Deutschland GmbH, Darmstadt, Germany
Consultant IT-Architecture
1998 - 2000 Software AG, Darmstadt, Germany
Project Manager, Product Development (R&D)
1997 - 1998 SAP Systems Integration, Bensheim, Germany
SAP Technology Consultant
1990 - 1997 Software AG, Darmstadt, Germany
Product Development (R&D) and Global Support
1986 - 1990

Studied computer sciences at the Technische Hochschule Mittelhessen – University of Applied Sciences in Gießen

Germany Master of Science/Computer Science (Diplom-Informatiker)

Eun-Kyung Park

Eun_Kyung_Park_250_250Diplom-Kauffrau

Chief Digital Officer - Entertainment
Managing Director ProSiebenSat.1 Digital GmbH
Managing Director ProSiebenSat.1 TV Deutschland GmbH

Place of residence: Munich, Germany
Nationality: German
Tenure since AGM 2015 / Tenure until AGM 2020

Memberships in Committees of the Supervisory Board:

  • Member and Chairwoman of the Audit Committee (since March 15, 2017)

Supervisory Board mandate:

  • Member of the Supervisory Board
    ad pepper media International N.V.,
    Amsterdam, Netherlands

(Status: September 2018)

Biography

Eun-Kyung Park

Shareholder representative
Born 1978 in Wiesbaden, Germany
Since June 2016 SevenOne AdFactory GmbH, Unterföhring, Germany
Managing Director
December 2014 - May 2016 ProSiebenSat.1 Media AG
ProSiebenSat.1 TV Deutschland GmbH, Unterföhring, Germany
Managing Director
April 2012 – November 2014 ProSiebenSat.1 Media AG
Sixx GmbH, Unterföhring, Germany – Managing Director
Vice President TV and Online (until January 2013)
April 2009 –
April 2012		 ProSiebenSat.1 Media AG
ProSiebenSat.1 Digital GmbH, Unterföhring, Germany
Managing Director
February 2008 – March 2009 Bertelsmann SE & Co. KGaA, Gütersloh, Germany
Director Business Development
April 2006 -
January 2008		 Bertelsmann, Shanghai, China
Vice President Education Business
August 2005 – October 2007 Bertelsmann, Shanghai, China
Director Store Chain
August 2004 –
July 2005		 Bertelsmann, Shanghai, China
Marketing Director Store Chain
September 2002 – July 2004 Bertelsmann, Paris, France
Project Manager Store Chain
November 2001 – August 2002 Bertelsmann, Shanghai, China
Executive Assistant to the Asian Board
1997 – 2001 Studied business administration at WHU Koblenz
Diplom-Kauffrau

Alf Henryk Wulf

Alf_Henryk_Wulf_250_250Diplom-Ingenieur

Chief Executive Officer, GE Power AG, Mannheim, Germany
President of GE Energy Business

Place of residence: Stuttgart, Germany
Nationality: German
Tenure since AGM 2007 / Tenure until AGM 2020

Memberships in Committees of the Supervisory Board:

  • Member of the Personnel Committee

  • Member of the Nomination Committee

Supervisory Board mandate:

  • Member of the Supervisory Board
    DEA Deutsche Erdoel AG
  • Member of the Supervisory Board
    GE Grid GmbH, Frankfurt, Germany
(Status: December 2017)

Biography

Alf Henryk Wulf

Shareholder representative
Born 1962 in Kiel, Germany
Since December 2015 GE Power AG
Chairman of the Executive Board, CEO
Since April 2012 ALSTOM Deutschland AG
Chairman of the Executive Board, CEO
2009 Alcatel-Lucent Deutschland AG
Chairman of the Executive Board
2006 Alcatel SEL AG
Deputy Chairman of the Executive Board
2003 Alcatel SEL AG
Member of the Executive Board
Executive Vice President for Marketing and Sales
responsible for Germany, Switzerland, Austria, Central and Eastern Europe and Russia
2002 Alcatel
Executive Vice President for Sales and Marketing for Europe, Middle East, Africa and India
1997 Alcatel
Key Account Manager for Deutsche Telekom AG
1996 Alcatel
Sales Director for North and West Germany
1991 Alcatel
Education Studied electrical engineering at the Technical University of Munich
EM LYON (Ecole de Management, Lyon), MBA

Markus Ziener

Markus_Ziener_250_250Diplom-Volkswirt, Diplom-Betriebswirt (BA)

Member of the Board, Software AG Foundation, Darmstadt, Germany

Place of residence: Seeheim-Jugenheim, Germany
Nationality: German
Tenure since AGM 2015 / Tenure until AGM 2020


Memberships in Committees of the Supervisory Board:

  • Member of the Audit Committee (Chairman until March 15, 2017)

  • Member of the Nomination Committee

Supervisory Board mandate:

  • Member of the Supervisory Board
    Amryt Pharma plc, Dublin, Ireland

(Status: December 2017)

Biography

Markus Ziener

Shareholder representative
Born 1966 in Birkenau/Odenwald, Germany
Since November 2013 Software AG Foundation, Darmstadt, Germany
Chief Financial Officer (since August 2014)
Director Asset Management (until July 2014)
May 2012 – October 2013 Handelskontor Willmann für Naturprodukte GmbH,
Vaihingen/Enz, Germany
Managing Director
July 2010 –
April 2012		 GeckoGroup AG, Wetzlar, Germany
Member of the Board
April 2008 –
June 2010		 Independent Management Consultant
May 2006 -
March 2008		 S.A.G. Solarstrom AG, Freiburg, Germany
Member of the Board
August 2001 –
April 2006		 S.A.G. Solarstrom AG, Freiburg, Germany
Member of the Supervisory Board
May 2000 –
April 2008		 Independent Management Consultant
Partner of MIRA
September 1997 – April 2000 Solar-Fabrik GmbH, Freiburg , Germany
Commercial Director
October 1990 –
July 1994		 Studied economics at Heidelberg University
Diplom-Volkswirt
August 1987 – September 1990 Studied business administration at DHBW/ Berufsakademie Mannheim
Diplom-Betriebswirt (BA)

Christian Zimmermann
Employee representative

Christian_Zimmermann_250_250Diplom-Wirtschaftsinformatiker

Director Marketing, SAG Deutschland GmbH, Darmstadt, Germany

Place of residence: Alsbach-Haehnlein, Germany
Nationality: German
Tenure since AGM 2015 / Tenure until AGM 2020

Memberships in Committees of the Supervisory Board:

  • Member of the Audit Committee

Supervisory Board mandates:
none

(Status: December 2017)

Biography

Christian Zimmermann 

Employee representative
Born 1962 in Frankfurt/Main, Germany
Since 2014 SAG Deutschland GmbH, Darmstadt, Germany
Chairman of the General Works Council
Since 2013 SAG Deutschland GmbH, Darmstadt, Germany
Director Marketing, responsible for business with the public sector and for Adabas & Natural (all sectors) in Germany
Since 1996 SAG Deutschland GmbH, Darmstadt, Germany
Marketing Manager with different areas of responsibility in German Marketing
1994 – 1995 Software AG, Darmstadt, Germany
Software instructor for project management in the training department
1991 – 1993 Software AG, Darmstadt, Germany
Project manager for customer projects in application development
1989 – 1990 Software AG, Darmstadt, Germany
Software instructor for software engineering in the training department
1981 - 1988 Studied business and information management at Technische Universität Darmstadt –
Diplom-Wirtschaftsinformatiker
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