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One-Third Co-Determination on the Supervisory Board

Management & Supervisory Boards

Continuity & Drive

PREMATURE EXTENSION OF THE MANAGEMENT BOARD CONTRACTS

All for One Group has made excellent progress under the two Management Board members. To enable implementation of our strategy offensive 2022, the management board contracts – which were due to expire on 30 September 2019 – were prematurely extended in November 2018 until 30 September 2023.

Wir bauen auf Kontinuität und Dynamik und legen damit die Basis zur Fortsetzung dieser Erfolgsstory

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

Management Board

Lars Landwehrkamp

Lars Landwehrkamp

is CEO of All for One Group AG and responsible for Strategy, Marketing; M&A & Personnel Development of the listed Group. He has led the consistent build up and expansion of the Group into a prominent SAP system house. Landwehrkamp was previously senior manager of a large auditing and consulting company.

Year of birth: 1959

Stefan Land

Stefan Land

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

Year of birth: 1967

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. 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 a member of the audit committee and the human resources committee.


Year of birth: 1984
Nationality: Austrian

Peter Fritsch

Peter Fritsch

is a member of the supervisory board. He was voted into the supervisory board in 2001. In the current period of office, Fritsch is chairman of the audit committee.

Year of birth: 1949
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.

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

Jörgen Dalhoff

Jörgen Dalhof

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

Year of birth: 1956
Nationality: German

Former Members of the Supervisory Board

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 Peter Fritsch.

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 Peter Fritsch.

At least one member of the supervisory board must be impartial, with no personal or business affiliations to the company, its boards, any major shareholders or any affiliated companies that might give rise to material conflicts of interest of more than just a temporary nature. This requirement is currently met by the staff representatives on the supervisory board. Bearing in mind the ownership structure of the company, one seat on the supervisory board that is not occupied by at least one impartial member is, moreover, deemed to be appropriate, in line with the defined objectives and compliant with the skill set requirement. The members of the supervisory board are bound by pertinent laws and their own rules of procedure to act in the interests of the company. When adopting resolutions, for example, members must not be swayed by personal interest nor may they reap benefits from business opportunities that are owing to the company.

When considering candidates for election to the supervisory board, an age limit of 70 at the time of election is applied. Anyone who has served three consecutive full terms of office on the supervisory board may only stand for re-election if proposed by shareholders representing more than 25% of the voting rights of the company. Anyone who has served four consecutive full terms of office on the supervisory board may only be re-elected to the supervisory board after standing down for two years.

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, Peter Fritsch meets this requirement.

All supervisory board members must be able to commit the anticipated time.

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