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One-Third Co-Determination on the Supervisory Board

Management & Supervisory Boards

Continuity & Drive

Expansion of management board

Michael Zitz will add a strong sales and customer focus to the management board of All for One Group.

A strong focus will be on transformation in the customer environment

Josef Blazicek, Chairman of the Supervisory Board, All for One Group

Management Board

lars landwehrkamp

Lars Landwehrkamp

has been CEO of the All for One Group since 2007 and is in charge of strategy, marketing, M&A & personnel development. Under his responsibility, the All for One Group has consistently expanded into a prominent consulting and IT group. Landwehrkamp was previously senior manager of a large auditing and consulting company.

Year of birth: 1959
Nationality: German

michael_zitz

Michael Zitz

has been CSO of the All for One Group since April 2021. He is considered an acknowledged expert in everything related to digitalisation and customer centricity. Zitz is also co-founder of B4B Solutions GmbH, Graz/Austria, which has been part of the All for One Group since 2016.

Year of birth: 1980
Nationality: Austrian

stefan land

Stefan Land

has been CFO of the All for One Group since 2008. The experienced financial and capital market expert is in charge of the commercial management and investor relations of the listed Group. After several different professional positions in Germany and abroad, Land's last position was CFO of a listed company in the medical technology Segment.

Year of birth: 1967
Nationality: German

Supervisory Board

Our supervisory board has six members. Four of them are elected by the shareholders at the annual general meeting; the other two by the staff to ensure one-third co-determination.

josef blazicek

Josef Blazicek

is chairman of the supervisory board and one of two independent shareholder representatives. He was voted into the supervisory board in 2009. In the current period of office, Blazicek is also chairman of the human resources committee and a member of the audit committee.

Year of birth: 1964
Nationality: Austrian

paul neumann

Paul Neumann

is deputy chaiman of the supervisory board. He was appointed to the supervisory board in November 2016. In the current period of office, Neumann is also chairman of the audit committee and a member of the human resources committee.


Year of birth: 1984
Nationality: Austrian

karlastecker

Karl Astecker

is a member of the supervisory board and one of two independent shareholder representatives. He was voted into the supervisory board at the annual general meeting on 11 March 2021. In the current period of office, Astecker is also a member of the audit committee.

Year of birth: 1960
Nationality: Austrian

dr. rudolf knünz

Dr. Rudolf Knünz

is a member of the supervisory board. He was voted into the supervisory board of the company at the annual general meeting on 15 March 2018. In the current period of office, Dr. Knünz is also a member of the human resources committee.

Year of birth: 1951
Nationality: Austrian

maria caldarelli

Maria Caldarelli

is a member of the supervisory board. She was voted into the supervisory board as an employee representative in 2018.

Year of birth: 1978
Nationality: Italian

Former Members of the Supervisory Board

jörgen dalhoff

Jörgen Dalhoff

was a member of the supervisory board until 30 September 2021. He was first voted into the supervisory board as an employee representative in 2012 and again in 2018.

Year of birth: 1956
Nationality: German

peter fritsch

Peter Fritsch

was a member of the supervisory board and also chairman of the audit committee until 11 March 2021. He was voted into the supervisory board in 2001.

Year of birth: 1949
Nationality: Austrian

peter brogle

Peter Brogle

was deputy chairman of the supervisory board until 15 March 2018. He was voted into the supervisory board in 2000.

Year of birth: 1942
Nationality: Swiss

nicole schultheiß

Nicole Schultheiss

was a member of the supervisory board until February 2018. She succeeded Detlef Mehlmann as employee representative and substitute member of the supervisory board in November 2017.

Year of birth: 1979
Nationality: German

Supervisory Board Objectives and Skill Set

The supervisory board has defined specific objectives governing its composition. In addition to requiring sector expertise from all supervisory board members, it has also defined a more detailed skill set for the board as a whole. Proposals of candidates to the annual general meeting are always based on the following objectives derived from the required skill set:

At least one third of all Supervisory Board members must be knowledgeable about the IT industry. At present, two members of the Supervisory Board have pertinent IT knowledge – Josef Blazicek and Karl Astecker.

At least one member of the Supervisory Board must have international experience. All members of the Supervisory Board currently comply with this target requirement.

At least one member of the supervisory board must have experience as a management board member (or comparable) in a listed company. This requirement is currently met by four members of the supervisory board – Dr. Rudolf Knünz, Paul Neumann, Josef Blazicek and Karl Astecker.

The shareholder representatives on the supervisory board have determined what they consider to be an appropriate number of independent shareholder representatives on the supervisory board, taking into account the company's ownership structure. The supervisory board in its current composition corresponds to this determination. The number and names of the independent shareholder representatives can be found here.

In its assessment of independence, the supervisory board has examined in detail the indicators listed in the current version of the German Corporate Governance Code (»Code 2020«). None of the indicators listed in the Code raise any objections to the supervisory board's assessment of independence. No other reasons are apparent that contradict this assessment.

When proposing candidates for election to the supervisory board, the supervisory board generally con­siders an age limit of 70 years at the time of election. In the case of nominations for re-election of a supervisory board member, an age limit of 75 years at the time of re-election applies as a general rule.

At least one member of the supervisory board must be an expert with the requisite scope of specialist knowledge in the fields of accounting and auditing. Currently, Paul Neumann meets this requirement.

All supervisory board members should be able to devote the expected amount of time.

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