Dr. Georg Kellinghusen

Chairman

Dr. Georg Kellinghusen was born in 1947 in Maasleben (Schleswig-Holstein). After graduating in business management at the Ludwig-Maximilians University in Munich, he stayed on to take his doctorate at its faculty of financial auditing. He started his career 1978 at Bertelsmann AG, Gütersloh, where first he was controller and Management Board assistant until 1989, before becoming commercial divisional director. Dr. Kellinghusen then held managerial positions at various companies, including within the Keiper Recaro Group and at MP-Beteiligungs-GmbH. To prepare and implement the IPO in February 2016, Dr Kellinghusen’s most recent appointment was as Chief Financial Officer (CFO) at BRAIN AG.

Dr. Kellinghusen has been a member of the Supervisory Board since 9 March 2017 and is elected until the end of the AGM in FY 2019/20.

Further memberships of statutory supervisory boards in Germany:

  • None

Further memberships in comparable German and foreign supervisory boards:

  • Member of the Bavaria Advisory Board of Deutsche Bank AG, Frankfurt am Main (listed on the stock exchange)
  • Member of the Advisory Board of NWB Verlag GmbH & Co. KG, Herne
  • Member of the Advisory Board of Advyce GmbH, München

Independent within the meaning of Section 5.4.2 of the German Corporate Governance Code:

Yes

Dr. Georg Kellinghusen