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Grenke AG (GLJn.DE)

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Summary

Name Age Since Current Position

Ernst-Moritz Lipp

68 2005 Chairman of the Supervisory Board

Antje Leminsky

47 2018 Chairman of the Management Board, Chief Executive Officer

Wolfgang Grenke

67 2018 Vice Chairman of the Supervisory Board

Gilles Christ

48 2010 Member of the Management Board

Sebastian Hirsch

37 2017 Member of the Management Board

Mark Kindermann

57 Member of the Management Board

Tanja Dreilich

50 2015 Member of the Supervisory Board

Ljiljana Mitic

50 2015 Member of the Supervisory Board

Florian Schulte

48 2010 Member of the Supervisory Board

Erwin Staudt

71 2005 Member of the Supervisory Board

Renate Hauss

2012 Head of Investor Relations

Biographies

Name Description

Ernst-Moritz Lipp

Prof. Dr. Ernst-Moritz Lipp has been Chairman of the Supervisory Board at GRENKE AG since July 11, 2005. Additionally, he acts as Member of the Audit Committee and the Strategy Committee and Chairman of the Personnel Committee of the Company. Prof. Dr. Lipp has been Member of the Company’s Supervisory Board since May 13, 2003. He is Professor for International Finance and General Manager of ODEWALD & COMPAGNIE Gesellschaft fuer Beteiligungen mbH. Furthermore, Prof. Dr. Lipp occupies the position of Chairman of the Supervisory Board at GRENKE BANK AG.

Antje Leminsky

Ms. Antje Leminsky has been Chairman of the Management Board and Chief Executive Officer of GRENKE AG since March 1, 2018. In addition to her former responsibilities for IT and Personnel Strategy she has also been responsible for Group Strategy, Risk Controlling and the Credit Center. She was Deputy Chairman of the Management Board, Chief Information Officer at GRENKE AG from August 1, 2013. She joined the Company on August 1, 2012. She began her career with Pricewaterhouse in Germany and Canada in 1996. In 2001 she joined Gruner + Jahr where since 2003 she served as Chief Information Officer (CIO). Between 2007 and 2009 she was involved in development of two start-ups: MondayWorks and steercom. In 2009 she joined OTTO GmbH &Co.

Wolfgang Grenke

Mr. Wolfgang Grenke has been Vice Chairman of the Supervisory Board of GRENKE AG since May 3, 2018. He is Member of the Audit Committee, the Personnel Committee and the Strategy Committee at the Company. He was Chairman of the Management Board and Chief Executive Officer at GRENKE AG from October 17, 2012 to February 28, 2018. He has served as Chairman of the Supervisory Board of GRENKE SERVICE AG and has been on the Supervisory Board of GRENKE BANK AG. Moreover, he was also Member of the Advisory Board of Deutsche Bank AG. He founded GRENKELEASING KG in 1978.

Gilles Christ

Mr. Gilles Christ has been Member of the Management Board of GRENKE AG since May 1, 2010. He has been responsible for marketing, sales and the franchise system at the Company. He has served as Member of the Board of Directors at GRENKE ALQUILER SA and of GRENKELEASING AB. In addition, he has been on the Supervisory Board of GRENKE SERVICE AG, GRENKELEASING AG and President of the Management Board of GRENKELEASING AG. Mr. Christ holds a Masters of Business Administration in Finance, Marketing and Strategy from Reims Management School.

Sebastian Hirsch

Mr. Sebastian Hirsch has been Member of the Management Board of GRENKE AG since January 1, 2017. He is responsible for the areas of controlling, Mergers & Acquisitions and Treasury, legal, tax department and the capital market communication. He also has served on the Supervisory Board of GRENKE BANK AG. He holds Bachelor of Administration degree.

Mark Kindermann

Mr. Mark Kindermann is Member of the Management Board of GRENKE AG. He is responsible for Administration, Internal Control Systems, Human Resources, Accounting, Quality Management, Internal Services, Utilization, Property and Facility Management at the Company. He has served as Member of the Management Board at GRENKE LIMITED and is Chairman of the Management Board at GRENKE SERVICE AG in Baden-Baden. Furthermore, Mr. Kindermann serves as Member of the Supervisory Board at Grenkefinance N.V. as well as GRENKE BANK AG, among others. He is a Business graduate.

Tanja Dreilich

Ms. Tanja Dreilich has been Member of the Supervisory Board at GRENKE AG since May 12, 2015. She is Chairman of the Audit Committee at the Company. She is Managing Director and Chief Financial Officer of Kirchoff Automotive Holding GmbH & Co. KG and Kirchoff Ecotec GmbH. She holds degree in Business Administration.

Ljiljana Mitic

Dr. Ljiljana Mitic has served as Member of the Supervisory Board of GRENKE AG since May 12, 2015. She is Partner at Impact51 AG and Managing Director at Venture Value Partners GmbH. She is Independent business consultant specialized in IT, financial service and start ups.

Florian Schulte

Mr. Florian Schulte has been Member of the Supervisory Board of GRENKE AG since May 11, 2010. He is Managing Director of Fines Holding GmbH and S.K. Management und Beteiligungs GmbH. He is Member of the Advisory Board of MS Direct AG and Member of the Supervisory Board of Upside Beteiligungs AG.

Erwin Staudt

Mr. Erwin Staudt has served as Member of the Supervisory Board at GRENKE AG since May 3, 2005. He is Member of the Personnel Committee at the Company. Mr. Staudt also serves as Member of the Supervisory Board at PROFI Engineering Systems AG, USU Software AG, among others. He is a graduate in Economics.

Renate Hauss

Basic Compensation

Name Fiscal Year Total

Ernst-Moritz Lipp

52,493

Antje Leminsky

703,617

Wolfgang Grenke

131,180

Gilles Christ

438,897

Sebastian Hirsch

443,628

Mark Kindermann

439,070

Tanja Dreilich

37,269

Ljiljana Mitic

30,822

Florian Schulte

30,000

Erwin Staudt

32,000

Renate Hauss

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As Of  30 Dec 2018