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.

Prof. Dr Peter Bräutigam

Member since 2017, term of office expires as of 2022 Annual General Meeting

Prof. Dr Bräutigam is a lawyer specialising in IT law. He studied law at the University of Munich and is a partner at the international corporate law firm Noerr LLP. He is also an honorary professor at the University of Passau and deputy chair of the management board of the German Association of Law and Informatics (DGRI). With more than 20 years of experience as a lawyer, he also publishes papers and gives lectures on IT law.

Dr Stephan Werhahn

Member since 2017, term of office expires as of 2022 Annual General Meeting

Dr Stephan Werhahn (PhD/MSc) is chair of the German Institute of Directors and founder and director of the Institute Europe of Marketeconomies (IEM), Compass for Europe. He studied law and economics at various institutions, including Georgetown University in Washington DC. He is also federal chair of the Association of Catholic Entrepreneurs (BKU) and president of the German Institute of Business & Technology East Africa Ltd, Nairobi.

Michel Galeazzi

Member since 2019, term of office expires as of 2022 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 2022 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.

Dr Michael Schieble

Member since 2020, term of office expires as of 2022 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.

Audit Committee
Dr Michael Schieble (Chair)
Prof. Dr Peter Bräutigam
Dr Henning von Kottwitz

M&A Committee
Michel Galeazzi (Chair)
Prof. Dr Peter Bräutigam
Dr Stephan Werhahn

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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