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Software AG (SOWGn.DE)

SOWGn.DE on Xetra

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Summary

Name Age Since Current Position

Andreas Bereczky

2017 Independent Chairman of the Supervisory Board

Sanjay Brahmawar

47 2018 Chairman of the Management Board, Chief Executive Officer

Guido Falkenberg

2015 Deputy Chairman of Supervisory Board and Employee representative

Arnd Zinnhardt

57 2002 Member of the Executive Board, Chief Financial Officer

Otmar Winzig

Senior Vice President, IR Contact Officer

Bernd Gross

2019 Chief Technology Officer

Paz Macdonald

2019 Chief Marketing Officer

Stefan Sigg

2019 Member of the Management Board, Chief Research and Development Officer, Chief Product Officer

John Schweitzer

2018 Member of the Management Board, Chief Customer Officer

Eun-Kyung Park

2017 Independent Member of the Supervisory Board

Alf Wulf

2017 Independent Member of the Supervisory Board

Markus Ziener

2015 Independent Member of Supervisory Board and Head of Asset Management

Christian Zimmermann

2015 Member of the Supervisory Board and Employee Representative
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Biographies

Name Description

Andreas Bereczky

Dr. Andreas Bereczky is Independent Chairman of the Supervisory Board at Software Aktiengesellschaft since 2017. Previously, He served as Deputy Chairman of the Supervisory Board at Software AG between May 11, 2007 and April 30, 2009 and as Member of the Supervisory Board from April 30, 2004 until May 11, 2007. He is also Shareholders - Representative at the company. He serves as Executive Vice President of Production and Engineering at ZDF. Moreover, he is Member of the Supervisory Board of GFT Technologies AG. He graduated in Mechanical engineering.

Sanjay Brahmawar

Mr. Sanjay Brahmawar has been appointed Chairman of the Management Board and Chief Executive Officer of Software Aktiengesellschaft effective as of August 1, 2018. He has been General Manager Global Revenue of IBM Watson Internet of Things at Munich, Germany. There, he has been responsible for global software sales with a focus on data analysis and artificial intelligence. Previously, he served as General Manager at IBM Consulting Services in London, where he was responsible for the business in the European industrial sector (oil and gas, automotive, aerospace, electronics and engineering). Mr. Brahmawar has repeatedly and impressively demonstrated that he can increase business both in terms of sales and margin. He has an international and multicultural background with experience in Germany, England, Holland, Belgium, Finland and India.

Guido Falkenberg

Mr. Guido Falkenberg is Deputy Chairman of Supervisory Board and Employee representative of Software Aktiengesellschaft since May 13, 2015. He is Graduate in Computer Science.

Arnd Zinnhardt

Mr. Arnd Zinnhardt is Chief Financial Officer and Member of the Management Board at Software Aktiengesellschaft since May 1, 2002. Mr. Zinnhardt began his career in 1988 at Arthur Young AG (now known as Ernst & Young). In 1992, he passed his tax adviser exams while continuing to work at Ernst & Young. Mr. Zinnhardt passed his Certified Public Accountant (CPA) exams in 1994. In 1996, the company summoned him to Cleveland, Ohio to join the International Audit Innovation Team. In 1997, Ernst & Young appointed him to the Managing Board for risk-management consulting and the financial service industry Managing Board. In 1998, Mr. Zinnhardt became partner at BDO Deutsche Warentreuhand AG in Frankfurt, responsible for results and human resources for financial services. In 2001, he became regional and office managing partner at BDO Deutsche Warentreuhand AG. Prior to joining Software AG, Mr. Zinnhardt was partner at BDO Deutsche Warentreuhand AG. Since Spetember 7, 2011, he has been Member of the Administrative Board of Landesbank Hessen-Thueringen Girozentrale. He graduated in Business Administration from Universitaet zu Koln.

Otmar Winzig

Bernd Gross

Mr. Bernd Gross has been Chief Technology Officer of Software Aktiengesellschaft since January 8, 2019. He has experience in business innovation based on integration, analytics and IoT technologies across major industries. He joined Software AG as Chief Executive Officer and co-founder of the IoT platform Cumulocity through an acquisition in 2017. Since then, he has been responsible for spearheading Software AG's entry into the IoT market and development of the company's transition to cloud.

Paz Macdonald

Ms. Paz Macdonald has been appointed Chief Marketing Officer of Software Aktiengesellschaft effective as of January 14, 2019. With over 20 years' experience in technology marketing, she was most recently Vice President of Marketing for EMEA and APAC at hyper-growth hybrid cloud database vendor MongoDB. She joined MongoDB as one of the first European hires and spearheaded innovative marketing strategies to grow market awareness, developer adoption and commercial success. Instrumental in the expansion of MongoDB internationally, she contributed to the growth of the company from start-up to IPO. Prior to MongoDB, she held marketing management positions at IBM, Cisco, Samsung, HP Software and Cognos. She holds a Bachelor of Science (Hons) degree in Economics from Loughborough University and a Professional Post-Graduate Diploma in Marketing from the Chartered Institute of Marketing.

Stefan Sigg

Dr. Stefan Sigg has been Member of the Management Board, Chief Research and Development Officer, Chief Product Officer at Software Aktiengesellschaft since January 8, 2019. He has been Member of the Management Board, Chief Research and Development Officer at the Company since April 1, 2017.

John Schweitzer

Mr. John Schweitzer is appointed as Member of the Management Board, Chief Customer Officer of Software Aktiengesellschaft since November 1, 2018. At SAP, he was responsible for their multi-billion Euro analytics business and successfully launched SAP HANA in the US market. In his 23 years in the international software industry, he has focused predominantly on the application, database, middleware and analytics markets where he has been very successful in developing both incremental and net new business across existing and new geographies.

Eun-Kyung Park

Ms. Eun-Kyung Park is Independent Member of the Supervisory Board at Software Aktiengesellschaft since 2017. She is Shareholder representative at company. She is Chief Executive Officer at SevenOne AdFactory GmbH. She is Graduate in Business Administration.

Alf Wulf

Mr. Alf Henryk Wulf is Independent Member of the Supervisory Board at Software Aktiengesellschaft since 2017. He was active as Deputy Chairman of the Supervisory Board at the Company since April 30, 2009 till 2010. He also occupies the position of Chief Executive Officer at GE Power AG. He is member of Supervisory Board for other companies. He holds a degree in Electrical Engineering.

Markus Ziener

Mr. Markus Ziener is Independent Member of Supervisory Board and Head of Asset Management at Software Aktiengesellschaft since May 27, 2015. He is Member of Supervisory Board at Amryt Pharma plc. He is also Shareholder Representative at the company.

Christian Zimmermann

Mr. Christian Zimmermann is Member of Supervisory Board and Employee Representative at Software Aktiengesellschaft since May 13, 2015. He is also employee of SAG Deutschland Gmbh. He is Deputy Chairman of Audit Committee.

Basic Compensation

Name Fiscal Year Total

Andreas Bereczky

185,200

Sanjay Brahmawar

--

Guido Falkenberg

119,000

Arnd Zinnhardt

2,378,040

Otmar Winzig

--

Bernd Gross

--

Paz Macdonald

--

Stefan Sigg

647,940

John Schweitzer

--

Eun-Kyung Park

76,000

Alf Wulf

86,000

Markus Ziener

74,000

Christian Zimmermann

72,000
As Of  31 Dec 2017

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