THE SUPERVISORY
BOARD

The Supervisory Board of Blue Cap AG has 5 members. The purpose of the Supervisory Board is to regularly advise and monitor the Management Board in its stewardship of the company.

Kirsten Lange

Chair of the Supervisory Board since 2022, term of office expires as of 2027 Annual General Meeting

Kirsten Lange has over 30 years of experience in the industrial goods sector. After finishing her studies at LMU and completing an MBA at INSEAD, she worked as a partner and managing director at the Boston Consulting Group (BCG). She then took on operational responsibilities as a managing director or board member at German and international industrial goods companies, including Voith Hydro. Kirsten Lange also gained extensive experience in controlling bodies as a member of the supervisory boards at Heidelberger Druckmaschinen AG and ATS Automation in Canada.

Dr Michael Schieble

Deputy Chair of the Supervisory Board since 2020, term of office expires as of 2027 Annual General Meeting

Dr Schieble is a member of the management board of Kreissparkasse Biberach. After qualifying as a banker, he studied business management at the European Business School in Oestrich-Winkel, Dijon and Berkeley, and subsequently earned a doctorate in political science from the University of Frankfurt. After almost ten years at the management consulting firm Bain & Company, he spent more than 15 years in various management positions in the banking industry with a focus on investment and risk management, lending and operations.

Freya Oehle

Member since 2022, term of office expires as of 2027 Annual General Meeting

Freya Oehle started her career as a founder and managing director in the digitization industry. Among other things, she founded Dreitausendassa GmbH in Hamburg, one of the leading forces in the field of digitization of medium-sized companies, which she still heads. She is also active on numerous advisory boards within the digital economy. Ms. Oehle holds an MSc from WHU – Otto Beisheim School of Management and the Kellogg School of Management.

Michel Galeazzi

Member since 2019, term of office expires as of 2027 Annual General Meeting

Mr Galeazzi is a co-founder and partner of the private equity investment company Evoco AG. He has been investing in SMEs since 2001 and over the years has been an active member of the supervisory and advisory boards of various portfolio companies in Germany, Benelux, Denmark, the Nordic countries and Switzerland. He also publishes papers and speaks at conferences and academic institutions. Mr Galeazzi holds an MBA from the IMD Business School in Lausanne, Switzerland, and a master’s degree in economics with a focus on financial market theory from the University of Bern, Switzerland. He served as an officer in the armoured infantry in the Swiss army.

Dr Henning von Kottwitz

Member since 2020, term of office expires as of 2027 Annual General Meeting

Dr von Kottwitz holds a doctorate in law. He studied law at the University of Passau and the Ludwig Maximilian University of Munich. He is chair of the management board of PartnerFonds AG and managing director of B&P Management GmbH. The renowned restructuring and reorganisation specialist has over 20 years of professional experience in the industrial goods, energy and logistics sectors, and combines his legal training with many years of experience in the business world.

Audit Committee
Dr Michael Schieble (Chair)
Kirsten Lange
Dr Henning von Kottwitz

M&A Committee
Michel Galeazzi (Chair)
Kirsten Lange
Freya Oehle

Nomination Committee
Dr Henning von Kottwitz (Chair)
Dr Michael Schieble
Michel Galeazzi

Report of the Supervisory Board
The Report of the Supervisory Board details the activities carried out by the Supervisory Board over the last financial year, the main topics of discussion, meetings held, the work of the committees and the dividend proposal.

Blue Cap AG



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