elumeo

Company

Executive Board

Wolfgang Boyé

Wolfgang Boyé Chairman of the Executive Board

Appointment from 21 July 2014 to the annual general 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.

Dr. Frank Broer

Dr. Frank Broer Deputy Chairman of the Executive Board

Appointment from 12 December 2018 to the annual general meeting 2021.

Dr. Frank Broer, born 14 March 1971, is Deputy Chairman 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 the 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.

Boris Kirn

Boris Kirn Managing Director (COO) and Member of the Executive Board

Appointment from 13 February 2015 to the annual general meeting 2021.

Boris Kirn, born 13 October 1969, is one of the Managing Directors of the elumeo SE, member of the Executive Board 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.

Ingo Stober

Ingo Stober Member of the Executive Board

Appointment from 07 August 2019 to the annual general meeting 2021.

«Juwelo is THE pioneer in direct-to-consumer jewelry retailing. We are now transforming the company into the digital future. Online, Juwelo has great growth opportunities because we are the only company that offers real jewels, the best prices and the greatest variety. With this unique selling point, we want to tap into new target groups in order to make even more people happy with our fascinating jewelry.»

Mr. Stober has many years of extensive experience in the turnaround of retail companies. As a restructuring expert, he successfully worked for Roland Berger Strategy Consultants, private equity companies and various companies in the retail sector. Since November 2018, he was managing the transformation of the elumeo Group as its CRO.