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.

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.

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.

Dr. Frank Broer

Dr. Frank Broer Member of the Executive Board

Appointment from 12 December 2018 to annual shareholder meeting 2021.

Dr. Frank Broer, born 14 March 1971, is a member of the executive board. Frank Broer is a freelance consultant in Berlin. From 2016 to 2018, Mr Broer was founder and managing director of Moneymap GmbH, a fintech startup. Previously, he was CFO of auxmoney, another fintech company, from 2014 to 1016. From 2010 through 2014 he was responsible for finance and strategy of the German business of Diaverum, a healthcare company. Before that, Frank spend six years as Engagement Manager at McKinsey&Company, consulting primarily banks, IT providers and telecommunication companies. Prior to this he was a tax advisor and lawyer at the law firm of CliffordChance in Frankfurt. Frank Broer studied law, economics and business administration in Marburg, Hagen and Konstanz, where Frank also earned his PhD.

Gregor Faßbender-Menzel

Gregor Faßbender-Menzel Member of the Executive Board

Appointment from 12 December 2018 to annual general meeting 2021

Gregor Faßbender-Menzel, born 26 January 1968, is a member of the executive board. Since January 2018, he works as freelance communication consultant for emotional sport brands. He holds an MBA degree in sportsmanagement and is the owner of FASSBENDER SportsCom | Strategische Kommunikationsberatung for emotional sport brands in Cologne.

Previously, Mr Faßbender-Menzel was resonspible for the public relations of large groups of companies, lastly from 2016 through 2017 of AXA Konzern AG in Cologne. From 2013 through 2016 he managed the public and internal communication of Volkswagen Financial Services AG in Braunschweig. During his work as Director Corporate Communications of OnVista Group, Mr Faßbender-Menzel managed the business, product and performance communication of OnVista AG and its three brands OnVista.de, OnVista Bank and OnVista Media Sales. This included the investor relations activities for the listed holding company.

Focussing on strategic communication, Mt Faßbender-Menzel advised as partner, senior-consultant and head of unit at ergo Kommunikation (now Edelman), one of Germany's leading communication consultancies, since 2000 prominent customers of the services, production and public sector for eight years. He started his career in business communication 1995, after finishing his studies, at Dresdner Bank AG. He held various positions in their communication department, including as press officer of the Frankfurt holding, as PR manager in the direct banking project of the group in Duisburg and as head of communications of its Cologne branch.