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United Kingdom

MBB SE (MBBG.DE)

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16 Nov 2018
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Summary

Name Age Since Current Position

Gert-Maria Freimuth

53 2015 Chairman of the Board

Christof Nesemeier

52 2015 Chief Executive Officer, Member of the Executive Management, Member of the Board

Peter Niggemann

52 2015 Vice Chairman of the Board

Klaus Seidel

48 2018 Chief Operating Officer, Member of the Executive Management

Constantin Mang

2018 Chief Investment Officer, Member of the Executive Management

Marcus Salewski

2017 Investor Relations Contact Officer

Biographies

Name Description

Gert-Maria Freimuth

Mr. Gert-Maria Freimuth has been Chairman of the Board of MBB SE since March 9, 2015. He was Chairman of the Supervisory Board since June 30, 2013. Prior to that, he was Member of the Management Board of MBB Industries AG from 2009. He studied Economics and Christian Social Ethics at the Westfaelische-Wilhelms-Universitaet Muenster, Germany. Until 1994, he worked in the Corporate Finance Department of the Price Waterhouse auditing and consultancy company. Between 1994 and 1996 he was Member of the Management at BDO Structured Finance GmbH. Together with Dr. Christof Nesemeier, he founded the company Nesemeier & Freimuth GmbH, which went on to become what is now the MBB Group. Mr. Freimuth is Chairman of the Supervisory Board of DTS IT AG and Aumann AG, Deputy Chairman of the Supervisory Board of Delignit AG.

Christof Nesemeier

Dr. Christof Nesemeier, Ph.D., has been Chief Executive Officer, Member of the Executive Management and Member of the Board of MBB SE since March 9, 2015. He will be responsible for strategy, capital allocation and finance. Prior to that, he was Sole Member of the Management Board and Chief Executive Officer of the Company from 2014. Prior to that, he was Chairman of the Management Board and Chief Executive Officer of MBB Industries AG. Until 1996, he was Member of the Management Team of an international management consultancy. He is Chairman of the Supervisory Board of Delignit AG and was Chairman of the Supervisory Board at bmp Beteiligungsmanagement AG. Dr. Nesemeier studied economics at the Westfaelische Wilhelms-Universitaet Muenster, Germany and obtained his Doctorate from the Universitaet of St. Gallen in Switzerland.

Peter Niggemann

Dr. Peter Niggemann has been Vice Chairman of the Board of MBB SE since March 9, 2015. Prior to that, he was Deputy Chairman of the Supervisory Board from June 30, 2013 and Chairman of the Supervisory Board of MBB Industries AG from March 21, 2006. After his banking training, which he completed at the Westdeutsche Landesbank Girozentrale in Muenster and Duesseldorf, he studied law at the Universitaet Koeln (University of Cologne) and at Georgetown University in Washington D.C. He obtained his Doctorate from the Universitaet Koeln (University of Cologne) in 1998. Since March 1998, he has been Lawyer at Freshfields Bruckhaus Deringer.

Klaus Seidel

Mr. Klaus Seidel will be Chief Operating Officer, Member of the Executive Management of MBB SE with effect from July 1, 2018. He will be responsible for technology, legal and the development of portfolio companies. He has been Chief Technical Officer and Member of the Executive Management of MBB SE since March 24, 2015. He worked as Executive Vice President of the Company. He worked for Microsoft Germany in the fields of Information Technology consulting and development partner marketing until 1999. He joined the Company in 1999. He also serves as member of the Supervisory Board of DTS IT AG and Aumann AG. He took part in the European Business Programme in Muenster and Portsmouth, where he studied business administration.

Constantin Mang

Dr. Constantin Mang will become Chief Investment Officer, Member of the Executive Management of MBB SE with effect from July 1, 2018. He joined the MBB group in 2014. He will be responsible for Mergers & Acquisitions as well as Investor Relations.

Marcus Salewski

Basic Compensation

Name Fiscal Year Total

Gert-Maria Freimuth

110,000

Christof Nesemeier

2,065,000

Peter Niggemann

16,000

Klaus Seidel

1,155,000

Constantin Mang

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Marcus Salewski

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As Of  31 Dec 2016