elumeo

Company

Executive Board

Wolfgang Boyé

Wolfgang Boyé Chairman of the Board

Appointment from 21 July 2014 to Annual shareholder meeting 2020.

Wolfgang Boyé, born 12 November 1969, is Chairman of the Executive Board of elumeo SE.

Holding a Diplom-Kaufmann degree, the executive is co-founder of Juwelo Deutschland GmbH, Berlin, one of the current subsidiaries of elumeo SE. Juwelo was founded following the MBO of Scholz & Friends Group, which was managed by Wolfgang Boyé. At that time he was a member of the Executive Board of Scholz & Friends AG (Berlin) and former CFO of United Visions Entertainment AG (Berlin). At Scholz & Friends, Wolfgang Boyé was in charge of TV activities and at United Visions, in addition to his finance portfolio, he was responsible for the successful IPO of the company in the year 2000.

From 1995 to 2000, Wolfgang Boyé was project manager at The Boston Consulting Group in Moscow, Russia, and acted as a consultant in Munich. Prior to that, he graduated in Business Administration from the University of St. Gallen, majoring in Financial Management and Accounting.

Don Kogen

Don Kogen Vice Chairman of the Board

Appointment from 13 February 2015 to Annual shareholder meeting 2021.

Don Kogen, born 12 September 1975, has over twenty years of experience in the gemstone and jewelry industry. He began his career at the age of 13 on a trip to Chanthaburi in Thailand, and today he is a gemstone buyer and expert.

In collaboration with experienced gemstone dealers, Don Kogen extended his knowledge of gemstones, learnt the Thai language and familiarised himself with all facets of the Thai gemstone industry as well as the international gemstone trade. Back in 1998, Don Kogen seized the opportunity to make his idea of an efficient and affordable gemstone trading system a reality by launching the online shop Thaigem.com. It soon became a major player with a workforce that grew from three to more than three hundred in the space of just three years.

Internationally renowned for his high level of specialist expertise, Don Kogen is an influential figure within the gemstone industry. For instance, he has been a member of the ICA (International Colored Gemstone Association) and represented Thailand several times at the GILC (Gemstone Industry Laboratory Conference). He was also formally appointed as Ambassador for the CGA (Chanthaburi Gem and Jewelry Traders Association).

Boris Kirn

Boris Kirn Chief Operating Officer

Appointment from 13 February 2015 to Annual shareholder meeting 2021.

Boris Kirn, born 13 October 1969, is one of the Managing Directors of the elumeo SE and co-founder of Juwelo Deutschland GmbH. He is in charge of developing processes and systems, in addition to overseeing the area of ecommerce and the international expansion of the company.

Previously Boris Kirn was co-founder and one of the Managing Directors of bietbox GmbH (subsequently known as Gems TV Deutschland GmbH, both in Berlin) from 2005 to 2008. In addition, since the year 2000 Boris Kirn has been a Board member and, since 2001, Managing Director of the German online and TV platform K1010 (known up until 2001 as K1010 AG, subsequently K1010 Entertainment GmbH and later K1010 Media GmbH, all based in Berlin).

From 1994 to 2000, Boris Kirn worked for Hewlett-Packard as a consultant in Business Process Optimisation and as a project manager for Knowledge Management in Mountain View, California/USA. Boris Kirn studied European Business Administration from 1990 to 1994 at ESB Reutlingen/London, graduating with a double degree (BA (Hons.) and Dipl.-Betriebswirt) before completing his MBA in 1997 at Cambridge University.

Bernd Fischer

Bernd Fischer Chief Financial Officer and Speaker of the Board

Appointment from 21 July 2014 to Annual shareholder meeting 2020.

Bernd Fischer, born 28 July 1969, is one of the Managing Directors and Speaker of the Board at elumeo SE.

Bernd Fischer was formerly CFO and Deputy Chairman of Spiele Max AG, where he played a crucial role in the restructuring and subsequent sale of the company to a strategic investor. After the takeover of Spiele Max AG by the publicly listed EMF Group, Bernd Fischer oversaw its expansion and the introduction of an in-house fashion brand. He had previously worked for many years as a successful trader with such companies as the Kingfisher Group (ProMarkt). Bernd Fischer began his professional career by working for German auditing companies Knief & Partner and Curax Treuhand GmbH. At Board level he is responsible for environmental, social and governance matters.

>Thomas Jarmuske

Thomas Jarmuske Chief Merchandising Officer

Appointment from 07 April 2015 to Annual shareholder meeting 2021.

Thomas Jarmuske, born 7 May 1978, is one of the Managing Directors of the elumeo SE and co-founder of Juwelo Deutschland GmbH. Juwelo Deutschland is one of the current subsidiaries of elumeo SE. Thomas Jarmuske is in charge of Sales, Marketing and Merchandising.

Thomas Jarmuske was previously co-founder and one of the Managing Directors of bietbox GmbH (subsequently known as Gems TV Deutschland GmbH, both in Berlin) from 2005 to 2008, with responsibility there for Sales, Marketing and Merchandising. From 2000 to 2006 he was Managing Director of K1010 Entertainment GmbH in Berlin.

After gaining his German university entrance qualification (Abitur) in 1997, Thomas Jarmuske began working at Media Port Berlin GmbH (subsequently United Visions Entertainment AG, both in Berlin) as a Management Assistant in charge of Media Marketing (marketing of a regional TV channel) from 1999 to 2000.

Deborah Cavill

Deborah Cavill Member of the Executive Board

Appointment from 21 July 2014 to Annual shareholder meeting 2020.

Deborah Cavill, born 1 August 1963, is a member of the Executive Board.

From her infancy, Ms. Cavill has been surrounded by gemstones and jewelry. Her parents were well-known jewelers in the famous jewelry quarter of Birmingham in the UK. Prior to her career as a model, TV presenter and fashion designer, she led a small trading company, which she eventually sold after it had recorded years of solid growth. In 1999 Deborah Cavill switched to the ecommerce field, while retaining the goal of returning to the jewelry sector.

In 2003 she turned her attention back to the design of jewelry, moved to Thailand and created jewelry pieces there for Gems TV, Rocks & Co., Juwelo and Lance Fischer. Her designs continue to be sold today in many countries of Europe, Asia and North America.

Anette Bronder

Anette Bronder Member of the Executive Board

Appointment from 29 May 2015 to Annual shareholder meeting 2021.

Anette Bronder, born 13 December 1967, is a member of the Executive Board.

Since August 2015, she is part of the management of T-Systems, where she is currently responsible for the Digital Division and Telekom Security.

Before it, she was appointed Global Director of Vodafone Group Enterprise Solutions within the Enterprise Delivery and Operations division. Prior to this (as from September 2010), she had held the position of Director Group Technology Enterprise Solutions at Vodafone Group Services in London. Before joining Vodafone, Anette Bronder was employed by Hewlett Packard, where she held various positions: from October 1996, for example, she was Director of Professional Services for Central & Eastern Europe as well as Director of HP Consulting Germany. Anette Bronder completed a Master's degree in Business and Social Sciences (majoring in Political Science) at the University of Stuttgart.

Furthermore, Anette Bronder is a member of the supervisory board of Ströer SE & Co. KGaA, a member of the supervisory board of Deutsche Forschungszentrum für Künstliche Intelligenz GmbH (DFKI) and chairwoman of the supervisory board of T-Systems Multimedia Solutions GmbH.

Roland Sand

Roland F. Sand member of the Executive Board

Appointment from 07 April 2015 to Annual shareholder meeting 2021.

Roland Sand, born 3 August 1965, is a member of the Executive Board.

He currently works as an independent advisor. Until January 2015, Mr. Sand was a Managing Director/Chairman at Jefferies International, responsible for the investment banking business in the German-speaking area (Head of Investment Banking Germany, Austria & Switzerland). From 2005 to 2010, he worked as a Managing Director/Co-Head Investment Banking Germany and Austria at Credit Suisse. From 2001 to 2004, Mr. Sand was a Managing Director/Senior Investment Banker at JPMorgan. Prior to that, Mr. Sand held various positions at Deutsche Bank in Germany, Hongkong and Singapore including Regional Head of TMT Investment Banking Asia Pacific. Mr. Sand holds a degree as Bankfachwirt (MBA/Diploma in International Banking, Finance and Management) and Bankkaufmann (Banking Certificate (German apprenticeship).

Roland Sand is also a non-executive board member of Multplx Ltd.m, chairman of the advisory board of GLYCOTOPE GmbH and managing director and co-shareholder of goEwhere GmbH.