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Summary

Name Age Since Current Position

Hasso Plattner

2003 Chairman of the Supervisory Board

Bill McDermott

52 2014 Chief Executive Officer, Member of the Executive Board, Labor Relations Director

Margret Klein-Magar

2015 Deputy Chairman of the Supervisory Board, Employee representative

Luka Mucic

2016 Chief Financial Officer, Member of the Executive Board

Christian Klein

2016 Chief Operating Officer

Stefan Ries

2016 Chief Human Resource Officer, Member of the Executive Board, Labour Relations Director

Thomas Saueressig

2016 Chief Information Officer

Juergen Mueller

2016 Chief Innovation Officer

Justin Somainias

2016 Chief Security Officer

Robert Enslin

2014 Member of the Executive Board, Global Customer Operations

Bernd Leukert

2014 Member of the Executive Board, Products & Innovation

Gerhard Oswald

60 2015 Member of the Executive Board, Product Quality & Enablement

Steve Singh

2016 Member of the Executive Board, Chief Executive Officer of Concur Technologies, and Head of Business Network Group

Pekka Ala-Pietila

59 2002 Member of the Supervisory Board

Panagiotis Bissiritsas

43 2007 Member of the Supervisory Board, Employee Representative

Martin Duffek

2015 Member of the Supervisory Board, Employee representative

Anja Feldmann

2012 Member of the Supervisory Board

Wilhelm Haarmann

66 1988 Member of the Supervisory Board

Jim Hagemann Snabe

50 2014 Member of the Supervisory Board

Andreas Hahn

2015 Member of the Supervisory Board, Employee representative

Gesche Joost

2015 Member of the Supervisory Board

Lars Lamade

2012 Member of the Supervisory Board, Employee Representative

Bernard Liautaud

54 2008 Member of the Supervisory Board

Christine Regitz

2015 Member of the Supervisory Board, Employee representative

Erhard Schipporeit

67 2005 Member of the Supervisory Board

Robert Schuschnig-Fowler

2015 Member of the Supervisory Board, Employee representative

Sebastian Sick

2015 Member of the Supervisory Board, Employee representative

Pierre Thiollet

2015 Member of the Supervisory Board, Employee representative

Klaus Wucherer

72 2007 Member of the Supervisory Board

Stefan Gruber

Head of Investor Relations

Biographies

Name Description

Hasso Plattner

Prof. Dr. Hasso Plattner has been Chairman of the Supervisory Board of SAP SE (Sap AG) since May 9, 2003. He has served as Co-Chairman and Co-Chief Executive Officer from 2002 till May 9, 2003. He is Chairman of the General and Compensation Committee, Technology and Strategy Committee, People and Organization Committee, Nomination Committee and Special Committee. He served as supervisory board member at Oligo Lichttechnik GmbH until August 28, 2014. He also serves as Chief Software Advisor of SAP, engaged in the following transactions with SAP: providing consulting services to SAP, receiving sport sponsoring from SAP, making purchases of SAP products and services. He holds a degree in Communications from the University of Kalrsruhe.

Bill McDermott

Mr. Bill McDermott is Chief Executive Officer, Member of the Executive Board, Labor Relations Director at SAP SE since 2014. Previously he was Co-Chief Executive Officer and Member of the Executive Board at Sap AG from February 7, 2010 to 2014. He is responsible for Strategy, Governance, Business Development, Corporate Development, Communications and Marketing, Human Resources, Business Network. He serves as Board of Directors, ANSYS, Inc., Canonsburg, PA, United States and Board of Directors, Under Armour, Inc., Baltimore, MD, United States.

Margret Klein-Magar

Ms. Margret Klein-Magar is Deputy Chairman of the Supervisory Board, Employee representative of SAP SE since May 20, 2015. She has been Member of the Supervisory Board, Employee Representative since May 23, 2012. She is Member of General and Compensation Committee, Technology and Strategy Committee and Finance and Investment Committee. She serves as Vice President, Head of SAP Alumni Relations, Chairperson of the Spokespersons’ Committee of Senior Managers of SAP SE.

Luka Mucic

Mr. Luka Mucic is Chief Financial Officer, Member of the Executive Board at SAP SE since May 2, 2016. He was Chief Financial Officer, Chief Operating Officer, and Member of the Executive Board at the Company from July 1, 2014 to May 2, 2016. His additional responsibilities at the firm include finance, administration including investor relations, process office and data protection and privacy.

Christian Klein

Mr. Christian Klein is Chief Operating Officer at SAP SE since April 1, 2016. He is tasked with ensuring the optimization of SAP's end-to-end business processes, supported by a highly automated and integrated IT landscape. In his role as SAP chief controlling officer he is also responsible for SAP's Group Controlling and oversees the company's 2015-2020 growth and profitability strategy. He joined SAP as a student in 1999 and has a degree in international business administration from the University of Cooperative Education in Mannheim, Germany.

Stefan Ries

Mr. Stefan Ries is Chief Human Resource Officer, Member of the Executive Board, Labour Relations Director of SAP SE since April 1, 2016. He is responsible for HR Strategy, Business Transformation, Organizational Effectiveness Simplification, Culture: How we run, Leadership Development, Talent Development, Learning Experience. He also serves on the Supervisory Board, Rhein Neckar Loewen GmbH, Kronau, Germany.

Thomas Saueressig

Mr. Thomas Saueressig is Chief Information Officer at SAP SE since May 1, 2016. He joined SAP in 2004 and was previously global head of IT service. He holds a diploma in business information technology from the University of Cooperative Education in Mannheim, Germany, as well as a joint executive MBA from ESSEC (France) and Mannheim Business School (Germany).

Juergen Mueller

Justin Somainias

Mr. Justin Somainias is appointed as Chief Security Officer at SAP SE since January 1, 2016. He also served at Yahoo and Symantec.

Robert Enslin

Mr. Robert Enslin is Member of the Executive Board, Global Customer Operations at SAP SE since May 4, 2014. His additional responsibilities include Global Sales, Industry & LoB Solutions Sales, Services Sales, Sales Operations, Global Customer Office.

Bernd Leukert

Mr. Bernd Leukert is Member of the Executive Board, Products & Innovation at SAP SE since May 4, 2014. His additional responsibilities include Global Development Organization, Innovation & Cloud Delivery, Product Strategy, Development Services, SAP Global Security. He also serves on the Supervisory Board, DFKI (Deutsches Forschungszentrum für Künstliche Intelligenz GmbH), Kaiserslautern, Germany (from October 13, 2015).

Gerhard Oswald

Mr. Gerhard Oswald is Member of the Executive Board, Product Quality & Enablement of SAP SE since November 1, 2015. He is responsible for Quality Governance & Validation, Scale, Enablement & Transformation, Logistics Services. Prior to this role, he has been Member of the Executive Board, Global Service and Support since 2014. Previously, he was Chief Operating Officer and Member of the Executive Board at the company since February 11, 2010. He has served as Member of the Executive Board, Global Service and Support from 1996 till February 11, 2010. He joined the Company, in 1981, as was involved in the development of the sales network support network for SAP R/2, and was responsible for quality control. He then assumed responsibility for quality control in the development project of SAP R/3 software. From 1987 until 1993, he has served as Member of the Project Management Team responsible for the conception, development, and delivery of SAP R/3. Following the completion of this project in 1993, he was appointed to the SAP Extended Management Board. In 1994, he assumed responsibility for the SAP R/3 Services division. Two years later, in 1996, he was appointed Member of the Executive Board. He began his career at Siemens AG as Applications Consultant for SAP R/2 business processes from 1977 and 1980. He studied Business Administration at Johannes Gutenberg-Universitat Mainz. He also authored or co-authored SAP Service and Support, SAP Services and Support: An A-to-Z Guide to Optimizing ROI and TCO, and Support- und Service-Systeme bei der SAP books.

Steve Singh

Mr. Steve Singh is Member of the Executive Board, Chief Executive Officer of Concur Technologies, and Head of Business Network Group at SAP SE since April 1, 2016. He is responsible for Companies business network strategy. Previously he served as Chief Executive Officer of Concur since 1996. From 1993 to 1996 he was general manager at Symantec Corporation. He will continue to lead the SAP Business Network Group.

Pekka Ala-Pietila

Mr. Pekka Ala-Pietilae is Member of the Supervisory Board at SAP SE since May 3, 2002. He is Member of the Finance and Investment Committee, Technology and Strategy, Nomination and Special Committees. He also serves as Chairman of the Board of Directors, Huhtamäki Oyj, Espoo, Finland; Chairman of the Board of Directors, Solidium Oy, Helsinki, Finland (until April 22, 2015); Board of Directors, Pöyry Plc, Vantaa, Finland; Chairman of the Board of Directors, CVON Group Limited, London, United Kingdom; Board of Directors, CVON Limited, London, United Kingdom; Chairman of the Board of Directors, CVON Innovation Services Oy, Turku, Finland; Board of Directors, CVON Future Limited, London, United Kingdom; Chairman of the Board of Directors, Blyk International Ltd., London, United Kingdom; Board of Directors, Sanoma Corporation, Helsinki, Finland. He obtained Doctorate of science from Helsingin kauppakorkeakoulu, and University of Tampere, and Master of Science in economics from Helsingin kauppakorkeakoulu.

Panagiotis Bissiritsas

Mr. Panagiotis Bissiritsas has been Member of the Supervisory Board and Employee Representative of SAP SE since April 23, 2007. He is Support Expert. He has been Member of the General and Technology and Strategy Committee, as well as Finance and Investment Committee since May 10, 2007.

Martin Duffek

Mr. Martin Duffek is Member of the Supervisory Board, Employee representative of SAP SE since May 20, 2015. He is a Product Manager. He is Member of the Audit Committee, People and Organization Committee.

Anja Feldmann

Prof. Anja Feldmann is Member of the Supervisory Board at SAP SE since May 23, 2012. She is Member of Technology and Strategy Committee and People and Organization Committee. She is Professor at the Electrical Engineering and Computer Science Faculty at the Technische Universität Berlin.

Wilhelm Haarmann

Prof. Dr. Wilhelm Haarmann is Member of the Supervisory Board at SAP SE since 1988. He is Chairman of the Finance and Strategy Committee, as well as Member of the General Committee, Compensation Committee, and Special Committee. He has served as Member of the Supervisory Board of Aareon AG until July 1, 2009. He is an Attorney at the German bar, Certified Public Auditor, Certified Tax Advisor and Senior Partner at HAARMANN Partnerschaftsgesellschaft, Rechtanwaelte, Steuerberater, Wirtschaftspruefer. He practices as a partner in the law firm Linklaters LLP in Frankfurt am Main, Germany. He has served as Member of the Supervisory Board of Vodafone Holding GmbH until December 16, 2010. He was Supervisory Board, Celesio AG, Stuttgart, Germany (until March 1, 2015) and he was chairman of the supervisory board of Cinemax AG until April 25, 2014.

Jim Hagemann Snabe

Mr. Jim Hagemann Snabe is Member of the Supervisory Board at SAP SE since July 7, 2014. Previously, he was Co-Chief Executive Officer and Member of the Executive Board at the company from February 7, 2010 to May 21, 2014. He joined the Executive Board on July 1, 2008. He is Member of the General and Compensation Committee, Finance and Investment Committee. He serves as Board of Directors, Bang & Olufsen A/S, Struer, Denmark; Board of Directors, Danske Bank A/S, Copenhagen, Denmark; Supervisory Board, Allianz SE, Munich, Germany; Supervisory Board, Siemens AG, Munich, Germany. He has been with the company for more than 15 years, holding various management positions in sales and development, including managing director of the SAP Nordic region and General Manager for industry solutions development globally. He joined the Company in 1990. He has served on the Board of Directors of Mannaz A/S until September 23, 2009. He is Member of the Board of Directors of Linkage A/S and Thrane & Thrane A/S. He has served as Member of the Supervisory Board of Crossgate AG until July 31, 2010.

Andreas Hahn

Mr. Andreas Hahn is Member of the Supervisory Board, Employee representative of SAP SE since May 20, 2015. He is Product Expert, Industry Standards & Open Source. He is Member of the Audit Committee, People and Organization Committee.

Gesche Joost

Prof. Dr. Gesche Joost is Member of the Supervisory Board of SAP SE since May 28, 2015. She is Member of the Technology and Strategy Committee, People and Organization Committee. She also serves as Professor for Design Research and Head of the Design Research Lab, University of Arts Berlin.

Lars Lamade

Mr. Lars Lamade is Member of the Supervisory Board, Employee Representative at SAP SE since 2002. He was Deputy Chairman of the Supervisory Board and Employee Representative at the Company from May 10, 2007 until May 23, 2012. He is serves as Head of Customer & Events GSS COO, and Managing Director, Rhein Neckar-Loewen GmbH, Kronau, Germany. He is Member of the General and Compensation Committee, People and Organization Committee and Special Committee.

Bernard Liautaud

Mr. Bernard Liautaud is Member of the Supervisory Board of SAP SE since June 3, 2008. He is Member of the General and Compensation Committee, Technology and Strategy Committee and Nomination Committee. He serves as General Partner Balderton Capital, London, United Kingdom; Board of Directors, nlyte Software Ltd., London, United Kingdom; Board of Directors, Talend SA, Suresnes, France; Board of Directors, Wonga Group Ltd., London, United Kingdom; Board of Directors, SCYTL Secure Electronic Voting SA, Barcelona, Spain; Board of Directors, Vestiaire Collective SA, Levallois-Perret, France; and among others.

Christine Regitz

Ms. Christine Regitz is Member of the Supervisory Board, Employee representative of SAP SE since May 20, 2015. She serves as Vice President User Experience Chief Product Expert. She is Deputy Chairperson of the Technology and Strategy Committee, and Member of the People and Organization Committee.

Erhard Schipporeit

Dr. Erhard Schipporeit has been Member of the Supervisory Board of SAP SE since May 12, 2005. He serves as Independent Management Consultant; Supervisory Board, Talanx AG, Hanover, Germany; Supervisory Board, Deutsche Börse AG, Frankfurt am Main, Germany; Supervisory Board, HDI V.a.G., Hanover, Germany; Supervisory Board, Hannover Rückversicherung SE, Hanover, Germany; Supervisory Board, Fuchs Petrolub SE, Mannheim, Germany. He is Member of the Audit Committee and Special Committee.

Robert Schuschnig-Fowler

Mr. Robert Schuschnig-Fowler is Member of the Supervisory Board, Employee representative of SAP SE since May 20, 2015. He serves as Account Manager, Senior Support Engineer. He is Member of the People and Organization Committee.

Sebastian Sick

Dr. Sebastian Sick is Member of the Supervisory Board, Employee representative of SAP SE since May 20, 2015. He serves as Head of Company Law Unit, Hans Böckler Foundation and Supervisory Board, Georgsmarienhütte GmbH, Georgsmarienhütte, Germany. He is Member of the General and Compensation Committee, Finance and Investment Committee and Special Committee.

Pierre Thiollet

Mr. Pierre Thiollet is Member of the Supervisory Board, Employee representative of SAP SE since May 20, 2015. He is a Webmaster. He is a Member of the Technology and Strategy Committee.

Klaus Wucherer

Prof. Dr.-Ing. Klaus Wucherer has been Member of the Supervisory Board of SAP SE since May 10, 2007. He is Member of the Audit Committee. He serves as Managing Director of Dr. Klaus Wucherer Innovations- und Technologieberatung GmbH, Erlangen, Germany; Deputy Chairman of the Supervisory Board, HEITEC AG, Erlangen, Germany; Supervisory Board, Dürr AG, Bietigheim-Bissingen, Germany (until December 31, 2015); Deputy Chairman of the Supervisory Board, LEONI AG, Nuremberg, Germany; Chairman of the Supervisory Board, Festo AG & Co. KG, Esslingen, Germany.

Stefan Gruber