THE SUPERVISORY
BOARD
The Supervisory Board of Blue Cap AG has currently 5 members. The purpose of the Supervisory Board is to regularly advise and monitor the Management Board in its stewardship of the company.
Dr Christian Diekmann
Chair of the Supervisory Board
Dr Christian Diekmann
Chair of the Supervisory Board since 2024, term of office expires as of 2027 Annual General Meeting
Dr Christian Diekmann holds a doctorate in business administration and began his career as a management consultant at McKinsey in Cologne and Chicago. In recent years, he has held various management and supervisory board positions. Dr Diekmann was CEO and Chairman of the Board of Directors of Max Automation SE. Previously, he was CFO of the ZRT/Zertus Group and CFO and HR Director of comdirect Bank AG. Dr Diekmann currently works as a freelance consultant for family offices, companies and corporate groups.
Dr Michael Schieble
Deputy Chair of the Supervisory Board
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 of the Supervisory Board
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 of the Supervisory Board
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.
Nikolaus Wiegand
Member of the Supervisory Board
Nikolaus Wiegand
Member since 2024, term of office expires as of 2027 Annual General Meeting
Nikolaus Wiegand studied business administration and started his career as managing director of a communications agency. Since 1996, he has been Managing Director of the Wiegand-Glas group of companies, which develops and produces glass and PET packaging concepts for the food and beverage industry. Mr Wiegand is also Managing Director of JotWe GmbH.
Audit Committee
Dr Michael Schieble (Chair)
Dr Christian Diekmann
Nikolaus Wiegand
M&A Committee
Michel Galeazzi (Chair)
Dr Christian Diekmann
Freya Oehle
Nomination Committee
Nikolaus Wiegand (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.
