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GfK SE (GFKG.DE)

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Summary

Name Age Since Current Position

Ralf Klein-Boelting

54 2016 Chairman of the Supervisory Board

Peter Feld

2017 Chief Executive Officer, Member of the Management Board

Christian Diedrich

59 2014 Chief Financial Officer, Member of the Management Board

Alessandra Cama

50 2016 Chief Operations Officer, Member of the Management Board

Gerhard Hausruckinger

56 2016 Member of the Management Board, Chief Commercial Officer

David Krajicek

52 2016 Member of the Management Board, Chief Commercial Officer

Wolfgang Berndt

75 Member of the Supervisory Board, Non-Executive Director

Thomas Ebeling

2017 Member of the Supervisory Board

Philipp Freise

2017 Member of the Supervisory Board

Martina Hermanska

34 2015 Member of the Supervisory Board, Employee representative

Sandra Hofstetter

2010 Member of the Supervisory Board, Employee Representative

Johannes P Huth

2017 Member of the Supervisory Board

Stephan Lindeman

2009 Member of the Supervisory Board, Employee representative

Hauke Stars

49 2009 Member of the Supervisory Board

Hans Van Bylen

55 2013 Member of the Supervisory Board

Dieter Wilbois

64 Member of the Supervisory Board, Employee representative

Bernhard Wolf

Investor Relations Contact Officer

Biographies

Name Description

Ralf Klein-Boelting

Ralf Klein-Boelting is Chairman of the Supervisory Board at GfK SE effective September 13, 2016. He was Member of the Supervisory Board at the Company from May 2016 to September 13, 2016. He holds a business degree and is a specialist in consumer marketing with comprehensive industry experience ranging from branded products to services, from stationary retail to e-commerce. He has been Managing Partner of NEXTBRAND, a brand consultancy and investment company, since 2013. Furthermore, he draws on extensive leadership experience gained as Management Board member, plenipotentiary and member of the Board of Directors during his time at Mars, Deutsche Bahn, Tchibo and Otto Group. Over the past seven years, he has actively deployed this experience in his work for the Executive Board of GfK Verein.

Peter Feld

Christian Diedrich

Mr. Christian Diedrich was Chief Financial Officer, Member of the Management Board at GfK SE from October 15, 2014 to August 01,2017. He was responsible for the corporate functions Finance (Accounting, Controlling, Finance IT), Finance Administration (Corporate Shareholder Management, Investment Controlling, Risk Management, Mergers and Acquisitions, Tax), Treasury, Legal, Central Services, and Procurement. He held various positions which include vice president, managing director and CFO at IBM corporation and IBM Deutschland GmbH from 1984 to 2014. He obtained Master of Science in Management from the Sloan School of Management, MIT, Cambridge, Massachusetts, USA in 1983.

Alessandra Cama

Ms. Alessandra Cama is Chief Operations Officer, Member of the Management Board of GfK SE since january 1, 2016. She is Responsible for Operations and for the regions Asia and the Pacific. Between 2014 and 2015 served as Regional Chief Operating Officer Consumer Choices (COO) of GfK in Asia and the Pacific, Singapore. In 1989, obtained Degree in Business Administration from L.U.I.S.S., Rome, Italy and in 1985, Graduated from Liceo Scientifico Leonardo da Vinci, Reggio Calabria, Italy.

Gerhard Hausruckinger

Dr. Gerhard Hausruckinger is Member of the Management Board, Chief Commercial Officer of GfK SE since January 1, 2016. He was responsible for Consumer Choices. Previously, he has been served as Chief Operating Officer, Member of the Management Board since January 1, 2012. He served for the Company in the role of COO responsible for the Retail and Technology Sector from September 1, 2010. Dr. Hausruckinger began his career as Project Manager for Corporate Planning at Karstadt AG (1992-1994). He joined Roland Berger Strategy Consultants as Consultant, in 1994, and five years later became Partner for the areas of consumer goods and retail. In 2006, he was appointed Managing Director of Accenture, where he was responsible for the retail sector in German-speaking countries. Between 2008 and 2010, he was Chief Executive Officer of Emnos GmbH. Dr. Hausruckinger graduated in Business Administration from Universitaet Regensburg (1988) and holds a Doctorate from the same University (1992).

David Krajicek

Dr. David Krajicek is Member of the Management Board, Chief Commercial Officer of GfK SE since January 1, 2016. He is responsible for Consumer Experiences Sector, additionally he is responsible for regions North America and Latin America. Previously, he was Regional Chief Operating Officer responsible for Consumer Experiences Business for North America. In 1996, he obtained Ph.D. in Cognitive Psychology from Claremont Graduate University, Claremont, USA and in 1987, he Graduated in Psychology from the University of California, San Diego, USA.

Wolfgang Berndt

Dr. Wolfgang C. Berndt is Member of the Supervisory Board and Non-Executive Director at GfK SE. He serves as Chairman of the Personnel Committee, as well as Member of the Nominations Committee and Presidial Committee at the Company. He is Member of Supervisory Boards of a number of companies, including OMV AG, BAST AG and MIBA Beteiligungs AG, among others.

Thomas Ebeling

Philipp Freise

Martina Hermanska

Ms. Martina Hermanska is Member of the Supervisory Board, Employee representative of GfK SE since May 28, 2015. She serves as Product Manager of GfK Czech s.r.o., Prague; Member of the European SE Works’ Council and Member of the Steering Committee of GfK SE.

Sandra Hofstetter

Ms. Sandra Hofstetter has been Member of the Supervisory Board and Employee Representative at GfK SE since May 26, 2010. She served at the Company's Supervisory Board between May 24, 2005 and February 2, 2009. She is Independent Works Council representative of GfK SE and Chairwoman of the European GfK SE Works' Council.

Johannes P Huth

Stephan Lindeman

Mr. Stephan Lindeman has been Member of the Supervisory Board, Employee representative at GfK SE since February 2, 2009. Mr. Lindeman further serves as Director of Retail of Intomart GfK BV, Chairman of the Works' Council and research director at Intomart GfK BV, and Deputy Chairman of the European SE Works' Council.

Hauke Stars

Ms. Hauke Stars has been Member of the Supervisory Board at GfK SE since May 20, 2009. Ms. Stars also serves as Member of the Presidial Committee, nominating Committee. Ms. Stars is General Manager at Hewlett-Packard Schweiz GmbH and Kloeckner & Co. se. She has held the position of Deputy Chairman of Clearstream Banking AG, Frankfurt, Germany since May 6, 2013 and has worked for the companies such as: Clearstream Banking S.A. since August 2, 2013 and Clearstream Services S.A. since March 27, 2013. Ms. Stars has worked for Eurex Frankfurt AG since May 21, 2013, Eurex Zuerich AG since May 21, 2013, International Securities Exchange LLC since February 21, 2013, ISE Gemini LLC since July 26, 2013. She also served at Deutsche Boerse Systems Inc. from January 2, 2013 to December 31, 2013. She is Member of the Management Board of Deutsche Boerse AG. She has a Master of Science from University of Warwick and a degree in Computer Science from Universitaet Magdeburg.

Hans Van Bylen

Mr. Hans Van Bylen is Member of the Supervisory Board at Gfk SE since May 17, 2013. He is Member of the Management Board of Henkel Management AG & Co. KGaA, Duesseldorf, Germany. He also sits on supervisory boards and comparable supervisory bodies of Dial Corporation, Scottsdale, Arizona, USA (Chairman).

Dieter Wilbois

Mr. Dieter Wilbois is Member of the Supervisory Board, Employee representative of GfK SE. Mr. Wilbois is Member of the Company's Presidial Committee. He serves as Senior specialist data and technology at GfK SE Nuremberg, Chairman of the Works Council at GfK SE and Deputy Chairman of the European GfK SE Works' Council.

Bernhard Wolf