Software AG's Supervisory Board
Dr.-Ing. Andreas Bereczky
Chairman
Diplom-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 BereczkyShareholder 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
MSCS (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 FalkenbergEmployee representativeBorn 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
Diplom-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 ParkShareholder representativeBorn 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
Diplom-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 WulfShareholder representativeBorn 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
Diplom-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
Diplom-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 ZimmermannEmployee representativeBorn 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 |