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freenet AG (FNTGn.DE)

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Summary

Name Age Since Current Position

Helmut Thoma

79 2017 Chairman of the Supervisory Board

Christoph Vilanek

2009 Member of the Executive Board, Chief Executive Officer

Knut Mackeprang

48 2013 Deputy Chairman of the Supervisory Board, Employee Representative

Joachim Preisig

56 2010 Member of the Executive Board, Chief Financial Officer

Stephan Esch

2005 Member of the Executive Board, Chief Technology Officer

Rickmann V. Platen

2018 Member of the Executive Board, Chief Commercial Officer

Antonius Fromme

2018 Member of the Executive Board, Chief Customer Experience Officer

Claudia Anderleit

45 2008 Member of the Supervisory Board, Employee Representative

Bente Brandt

47 2018 Member of the Supervisory Board, Employee Representative

Theo-Benneke Bretsch

34 2018 Member of the Supervisory Board, Employee Representative

Sabine Christiansen

61 2015 Member of the Supervisory Board

Gerhard Huck

2018 Member of the Supervisory Board, Employee Representative

Thorsten Kraemer

50 2012 Member of the Supervisory Board

Fraenzi Kuehne

35 2017 Member of the Supervisory Board

Thomas Reimann

55 2017 Member of the Supervisory Board, Employee Representative

Marc Tuengler

50 2012 Member of the Supervisory Board

Robert Weidinger

56 2012 Member of the Supervisory Board

Ingo Arnold

Head of Investor Relations

Biographies

Name Description

Helmut Thoma

Prof. Dr. Helmut Thoma has been Chairman of the Supervisory Board of freenet AG since June 1, 2017. He was also Member of the Supervisory Board at Freenet AG from May 9, 2012 and from July 7, 2009 until June 30, 2011. From April 24, 2007 till July 7, 2009, he served as Chairman of the Supervisory Board. Until April 24, 2007, he served as Member of the Supervisory Board. He is Chairman of the Steering Committee, the Personnel Committee, the Mediation Committee and the Nomination Committee.

Christoph Vilanek

Mr. Christoph Vilanek has been Chief Executive Officer and Member of the Executive Board of Freenet AG since May 1, 2009. After studying Business Administration at the Franz Leopold Universitat in Innsbruck (Austria), Mr. Vilanek began his professional career with the publishing house Time-Life International. Before becoming Managing Director of the online fashion business boo.com, he worked in various positions within the mail-order business. In 2001, he switched to the management consultancy McKinsey, where his focus was on the field of telecommunication in Germany and Eastern Europe. In 2004, he became Joint Managing Director of iPublish, a subsidiary of the Ganske publishing group in Hamburg. Before his appointment as Chief Executive Officer of freenet AG, Mr. Vilanek held various positions from 2005 until 2009 within the area of customer communication, customer development, customer service and customer retention at debitel AG in Stuttgart.

Knut Mackeprang

Mr. Knut Mackeprang has been Deputy Chairman of the Supervisory Board and Employee Representative of freenet AG since 2013. He is also Corporate counsel at the Company. He is Member of the Steering Committee, Personnel Committee and Mediation Committee at the Company.

Joachim Preisig

Mr. Joachim Preisig resigned as Member of the Executive Board and Chief Financial Officer of Freenet AG with effect from December 31, 2018, a position he has held since October 1, 2010. Prior to that, he served as Chief Officer Operation & Integration, Spokesman Executive Board and Member of the Executive Board at the Company from January 23, 2009 till September 30, 2010. He served as Chief Operations and Integrations Officer and Member of the Executive Board from September 30, 2008 till January 23, 2009. . Before this, he was Chief Financial Officer (CFO) of debitel AG from November 2006. Before joining debitel AG, Mr. Preisig spent four years with Deutsche Telekom AG, first as head of finance & controlling at T-Mobile, then as head of group controlling. Prior to this, Mr. Preisig served as CFO and head of finance & controlling with the German subsidiary of the network operator O2 for five years. Earlier positions in his career included jobs as CFO for a high-tech company in the business-to-business and logistics sector and for a consumer goods manufacturer, and as a consultant for international clients at Price Waterhouse. After completing a commercial apprenticeship and officer training in the Swiss Armed Forces, Mr. Preisig studied business administration at the School of Economics and Business Administration in Zurich.

Stephan Esch

Mr. Stephan A. Esch has been Member of the Executive Board and Chief Technology Officer at Freenet AG since November 9, 2005. Following positions as key Account Manager, Assistant to the Management and Independent Consultant, he spent one year as Managing Director of AIS Axon Internet Services GmbH, Goettingen, the legal predecessor of freenet.de AG. Since the conversion of AIS Axon Internet Services GmbH into freenet.de AG, Hamburg, Mr. Esch was first Head of Navigation Services, Head of Portal Technology and Head of IT with freenet.de AG before being appointed to freenet.de AG’s Executive Board. Mr. Esch had been Chief Technical Officer (CTO) of freenet.de AG, Hamburg, since November 2, 2004, and since November 9, 2005 also Chief Technology Officer of mobilcom AG, Buedelsdorf. With completion of the merger of freenet.de AG and mobilcom AG into freenet AG in March 2007, Mr. Esch became Chief Technology Officer of the new company. Mr. Esch studied business informatics at Georg-August-Universitaet Goettingen (the University of Goettingen).

Rickmann V. Platen

Mr. Rickmann v. Platen has been Member of the Executive Board and Chief Commercial Officer of freenet AG since June 2018. In this function, he is responsible for partner management with relations to mobile network operators, device manufacturers and the high-street sales partners of the freenet Group as well as offering and product management and indirect procurement. He is also managing director of mobilcom-debitel (since 2012). Previously, he carried out various management functions at debitel AG and - following the merger with mobilcom – in the merged company mobilcom-debitel. After completing his legal studies, he commenced his career initially as a lawyer before joining debitel AG in Stuttgart in 1999 as association manager for the international companies of the debitel Group.

Antonius Fromme

Mr. Antonius Fromme has been Member of the Executive Board and Chief Customer Experience Officer at freenet AG since June 1, 2018. In his function as Member of the Executive Board, he is responsible for the direct customer activities in the Company's core business of mobile communications as well as all online and offline marketing activities. He is also responsible for digitalization of all customer interactions and transactions. The graduate business engineer of the University of Karlsruhe has been with the freenet Group since 2009. As managing director at freenet AG, he is responsible for the business and development of the no-frills provider klarmobil.de with all corresponding brands. He is also responsible for development of the Digital Lifestyle strategy and Digital Lifestyle portfolio within the freenet Group, marketing, the Company's online presence and sales of the products of mobilcom-debitel and also for management of existing customer business. He commenced his career in mobile communications in 2001 with debitel AG in Stuttgart, and can look back on many years of experience in the telecommunications sector.

Claudia Anderleit

Ms. Claudia Anderleit has been Member of the Supervisory Board and Employee Representative at freenet AG since July 2, 2008. She is Member of the Personnel Committee at the Company. She is Head of Human Resources Management and personnel systems, freenet AG, Hamburg.

Bente Brandt

Ms. Bente Brandt has been Member of the Supervisory Board and Employee Representative at freenet AG since May 17, 2018. She is Member of the Audit Committee a the Company. She is Trade Union Secretary at United Trade Union of Services (ver.di) North.HH Department TK.IT, Kiel.

Theo-Benneke Bretsch

Mr. Theo-Benneke Bretsch has been Member of the Supervisory Board and Employee Representative at freenet AG since May 17, 2018. He is Member of the Mediation Committee at the Company. He is Team leader Commerce & ERP at mobilcom-debitel GmbH, Buedelsdorf.

Sabine Christiansen

Ms. Sabine Christiansen has been Member of the Supervisory Board at freenet AG since February 23, 2015. She is Member of the Personnel Committee and the Nomination Committee. She is Managing Partner at TV 21 GmbH, Berlin.

Gerhard Huck

Mr. Gerhard Huck has been Member of the Supervisory Board and Employee Representative of freenet AG since May 17, 2018. He is Member of the Steering Committee at the Company. He is Chairman of the Workers' Council, Media Broadcast GmbH, Baden Baden.

Thorsten Kraemer

Mr. Thorsten Kraemer has been Member of the Supervisory Board of Freenet AG since May 9, 2012. He was Chairman of the Supervisory Board at Freenet AG from July 7, 2009 until June 30, 2011. He served as Member of the Supervisory Board of the Company from July 20, 2007 till July 7, 2009. He is Member of he Steering Committee at the Company.

Fraenzi Kuehne

Ms. Fraenzi Kuehne has been Member of the Supervisory Board of freenet AG since June 1, 2017. She is Member of the Mediation Committee at the Company. She is Founder and Managing Director of Torben, Lucie und die gelbe Gefahr GmbH, Berlin.

Thomas Reimann

Mr. Thomas Reimann has been Member of the Supervisory Board and Employee Representative of freenet AG since April 1, 2017. He is Division manager "Billing & Backend" at mobilcom debitel GmbH, Buedelsdorf.

Marc Tuengler

Mr. Marc Tuengler has been Member of the Supervisory Board at Freenet AG since May 9, 2012. He is Member of the Audit Committee and the Nomination Committee at the Company. He is a Solicitor and Managing Director of the Deutsche Schutzvereinigung fuer Wertpapierbesitz e.V. (DSW – German Association of Private Shareholders).

Robert Weidinger

Mr. Robert Weidinger has been Member of the Supervisory Board at Freenet AG since May 9, 2012. He is Chairman of the Audit Committee at the Company. He is a freelance auditor, tax adviser and Corporate Finance consultant in Valley.

Ingo Arnold

Mr. Ingo Arnold has been appointed Chief Financial Officer and Member of the Executive Board of freenet AG effective as of January 1, 2019. He has been in the Company since 2001. He was most recently responsible for controlling, treasury, bad dept management and investor relations.