Supervisory Board

Kurt Dobitsch

Chairman of the supervisory board
Entrepreneur

Member of the following supervisory boards:

  • United Internet AG, Montabaur, Germany (Chairman)
  • 1 & 1 Internet SE, Montabaur, Germany (until March 16, 2017)
  • 1 & 1 Telecommunication SE, Montabaur, Germany
  • 1 & 1 Mail & Media Applications SE, Montabaur, Germany
  • Drillisch AG, Maintal, Germany (since October 16, 2017)
  • Drillisch Online AG, Maintal, Germany (since January 1, 2018)
  • Graphisoft SE, Budapest, Hungary
  • Vectorworks Inc., Columbia, USA
  • Bechtle AG, Gaildorf, Germany
  • Singhammer IT Consulting AG, Munich, Germany


 
Professor Georg Nemetschek

Deputy Chairman of the supervisory board
Engineering degree, entrepreneur
 

 
Rüdiger Herzog

Member of the supervisory board
Lawyer

Member of the following supervisory boards:

  • DF Deutsche Finance Holding AG, Munich, Germany (Chairman)
  • DF Deutsche Finance Investment GmbH, Munich, Germany (Chairman)
  • Kaufhaus Ahrens AG, Marburg, Germany


Supervisory Board nominee to be elected

Agenda item 6 of the regular annual general meeting on May 30, 2018

Bill Krouch

as of April 2018