Software AG's Supervisory Board

Dr.-Ing. Andreas Bereczky

(Chairman)

Diplomingenieur

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

Place of residence: Aachen, Germany

Biography

Memberships in Committees of the Supervisory Board:

• Member and Chairman of the Personnel Committee
• Member and Chairman of the Nomination Committee

Supervisory Board mandate:

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

Guido Falkenberg

(Deputy Chairman,
Employee representative)

MSCS (Diplom-Informatiker)

Senior Vice President - Solution Strategist & Product Marketing
Software AG, Darmstadt, Germany

Place of residence: Muehltal, Germany

Biography

Memberships in Committees of the Supervisory Board:

• Member of the Personnel Committee

Eun-Kyung Park

Diplom-Kauffrau

Managing Director
SevenOne AdFactory GmbH, Unterföhring, Germany

Place of residence: Munich, Germany

Biography

Memberships in Committees of the Supervisory Board:

• Member of the Audit Committee

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

Alf Henryk Wulf

Dipl.-Ingenieur

Chief Executive Officer
GE Power AG, Mannheim, Germany

Place of residence: Stuttgart, Germany

Biography

Memberships in Committees of the Supervisory Board:

• Member of the Personnel Committee
• Member of the Nomination Committee

Supervisory Board mandates:

• Chairman of the Supervisory Board
  GE Boiler Deutschland GmbH, Stuttgart, Germany 
• Member of the Supervisory Board
  DEA Deutsche Erdoel AG
   
• Member of the Supervisory Board
  GE Grid GmbH, Frankfurt, Germany
   

Markus Ziener

Diplom-Volkswirt,
Diplom-Betriebswirt (BA)

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

Place of residence:
Seeheim-Jugenheim, Germany

Biography

Memberships in Committees of the Supervisory Board:

• Member and Chairman of the Audit Committee
• Member of the Nomination Committee

Supervisory Board mandate:

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

Christian Zimmermann

(Employee representative)

Diplom-Wirtschaftsinformatiker

SAG Deutschland GmbH, Darmstadt, Germany
Chairman of the General Works Council

Place of residence:
Alsbach-Haehnlein, Germany

Biography

Memberships in Committees of the Supervisory Board:

• Member of the Audit Committee

Supervisory Board mandates:
none