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United Kingdom

Scout24 AG (G24n.DE)

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Summary

Name Age Since Current Position

Hans Albrecht

55 2018 Chairman of the Supervisory Board

Gregory Ellis

2014 Chairman of the Management Board, Chief Executive Officer

Liliana Solomon

54 2018 Independent Vice Chairman of the Supervisory Board

Christian Gisy

2014 Chief Financial Officer, Member of the Management Board

David Roche

48 2015 Member of the Supervisory Board

Peter Schwarzenbauer

58 2017 Member of the Supervisory Board

Ciara Smyth

46 2018 Member of the Supervisory Board

Michael Zahn

55 2017 Member of the Supervisory Board

Britta Schmidt

Vice President Investor Relations & Controlling

Biographies

Name Description

Hans Albrecht

Dr. Hans Holger Albrecht has been Chairman of the Supervisory Board of Scout24 AG since 2018. He is Chairman of the Executive Committee and Member of the Audit Committee at the Company. He studied German law at the University of Freiburg and completed his studies with the law degree. In addition to that, he holds a Ph.D. in Law of the University of Bochum, Germany. started his career in 1991 at RTL Group as a director, where he was in charge of new development and business in Germany and Eastern Europe. Between 1998 and 2000, he served as a President & CEO of broadcasting company Viasat A.B., Stockholm. He was responsible for merging Modern Times Group’s free TV and pay TV asset into one company. As of 2000, he was President and Chief Executive Officer (CEO) of Modern Times Group, Stockholm & London, being in charge of one of Europe’s larger media groups with TV, Radio, Publishing, Production and New Media assets. In 2012, Dr. Albrecht became President and CEO of Millicom International, London & Miami, a digital lifestyle company offering mobile, cable, DTH, Television and digital services in Africa and Latin America. Dr. Albrecht took up his current position in 2015 and joined Deezer S.A., Paris and London, as CEO and Member of the Board. He is Non-Executive Director at the Board of Directors of AINMT Holdings A.B.

Gregory Ellis

Mr. Gregory (Greg) Ellis resigned as Chairman of the Management Board and Chief Executive Officer of Scout24 AG with effect from December 31, 2018, a position he has held since March 2014. He has been responsible for the operational functions of sales, marketing, IT for IS24 and AS24, human resources, corporate communications, corporate development and strategy, business development as well as mergers and acquisitions. He joined from REA Group (a multi-country digital classifieds platform specialized in property based in Australia) where he was Managing Director and Chief Executive Officer for more than five years. Prior to joining REA Group in September 2008, he was Marketing Director for Online Services at Microsoft Asia. Previous roles included Managing Director of Online for Truvo BV, as well as Managing Director of Sensis Interactive and Group Marketing Manager for Telstra Corporation.

Liliana Solomon

Dr. Liliana Solomon has been Independent Vice Chairman of the Supervisory Board of Scout24 AG since 2018. She was Member of the Supervisory Board of Scout24 AG from September 4, 2015. She is Chairman of the Audit Committee at the Company. Over the past 20 years, Dr. Solomon has held various senior executive offices, including positions as Chief Executive Officer (CEO), Chief Financial Officer (CFO) and Chief Operating Officer (COO) with numerous companies in the telecommunications and technology industry, such as Vodafone, Cable & Wireless Communications, Deutsche Telekom and in private equity owned companies. In 2016, Dr. Solomon has been appointed CFO at Arqiva Group Ltd. Dr. Liliana Solomon has management experience gained in a variety of senior executive roles as CEO, CFO and COO in the telecommunication and technology sectors, coupled with digital experience and an international career in several countries including Eastern Europe. She is Member of the Supervisory Board of Metro AG, Germany. She holds an MBA from INSEAD business school and has a Ph.D. in physics.

Christian Gisy

Mr. Christian Gisy resigned as Chief Financial Officer and Member of the Management Board of Scout24 AG with effect from September 2019, a position he has held since September 2014. He has been responsible for the functions of finance, controlling, investor relations, treasury, legal and compliance, risk management and internal control system as well as procurement. He has a broad strategic, financial and public company experience. Prior to joining Scout24, he spent eight years working for CinemaxX AG. He was Chief Financial Officer and then managed the company from 2008 onwards as Chairman of the Board. Together with his team he turned around and restructured the business becoming Germany’s most profitable cinema exhibition circuit. In earlier positions, Mr. Gisy worked as an auditor and subsequent as Director of Equity Capital Markets at WestLB Panmure and was also active as a Director of Finance for VIVA Media AG and WaveLight AG.

David Roche

Mr. David Roche has been Member of the Supervisory Board of Scout24 AG since September 4, 2015. He is Member of the Executive Committee at the Company. He holds an MA in mathematics and literature from the Trinity College Dublin and an MBA from INSEAD. Between 2003 and 2014, he served in various positions at Expedia Inc. Most recently, he was President of Expedia Global Lodging Group, where he headed the marketing and technology businesses hotels.com and venere.com. Before joining Expedia Inc., Mr. Roche was business development director at RAW Communications. He is currently the Executive Chairman of the UK-based financial services company goHenry, a partner in e-Travel SA, a European Online Travel Agency, and the chairman of the hospitality software firm Guestline. He is Member of the Board of Directors of Guestline Ltd.

Peter Schwarzenbauer

Mr. Peter Schwarzenbauer has been Member of the Supervisory Board of Scout24 AG since June 8, 2017. He is Member of the Executive Committee at the Company. He studied business administration at the University of Applied Sciences Munich (Diploma in business administration). From 1994 until 2008 he held various positions at the Porsche Group, serving amongst others as Managing Director of Porsche Iberica S.A. for 6 years and President and Chief Executive Officer of Porsche Cars North America Inc. for 5 years. Between 2008 and 2012, he was a Member of the Management Board of Audi AG. In 2012, Mr. Schwarzenbauer became a Member of the Board of Management of BMW AG, currently responsible for MINI, Rolls-Royce, BMW Motorrad, Customer Engagement and Digital Business Innovation BMW Group. Mr. Schwarzenbauer has more than 30 years of management experience in the automotive sector. He has served at Rolls-Royce Motor Cars Limited, Chichester as Member of the Board of Directors.

Ciara Smyth

Ms. Ciara Smyth has been Member of the Supervisory Board of Scout24 AG since 2018. She is Member of the Executive Committee at the Company. She holds a Bachelor of Arts in Philosophy and History from University College Dublin, Ireland. She also holds a Master of Arts in Continental Philosophy from the University of Essex in the United Kingdom, and she studied international relations at the Fletcher School of Law & Diplomacy at Tufts University in the United States. Between 1999 and 2011 Ms. Smyth worked in various Human Resources leadership positions at Riverdeep Group, an education technology disrupter, and – following a number of complex mergers – for Houghton Mifflin Harcourt Company where her role was Chief Human Resources Officer (CHRO). From 2012 to 2013 she served as Zipcar’s Executive Vice President, Human Resources. Between 2013 to 2015 she was Chief People Officer for King Digital Entertainment based in London. In 2016 she consulted with Paddy Power Betfair and served as the Chief Integration Officer for the newly merged group, responsible for the integration of two former competing businesses. Since 2017 she has been consulting with a variety of digital/high growth businesses from Dublin.

Michael Zahn

Mr. Michael Zahn has been Member of the Supervisory Board of Scout24 AG since 2017. He is Member of the Audit Committee at the Company. He studied at the Albert-Ludwig-Universitaet in Freiburg im Breisgau (diploma as economist). In parallel to his work, he completed the post-graduate courses Corporate Real Estate Manager and Chartered Surveyor at the European Business School in Oestrich-Winkel. He is Chief Executive Officer (CEO) of Deutsche Wohnen AG, Chairman of the Supervisory Board of GSW Immobilien AG and Chairman of the Supervisory Board of TLG IMMOBILIEN AG. Prior to that, Mr. Zahn was – inter alia – CEO of GSW Immobilien AG. Overall, Mr. Zahn has 20 years of management experience in the real estate sector under various shareholder structures including the private equity and banking sector as well as with listed companies.

Britta Schmidt

Basic Compensation

Name Fiscal Year Total

Hans Albrecht

--

Gregory Ellis

1,756,300

Liliana Solomon

91,700

Christian Gisy

857,300

David Roche

80,000

Peter Schwarzenbauer

46,700

Ciara Smyth

--

Michael Zahn

46,700

Britta Schmidt

--
As Of  31 Dec 2017