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1&1 Drillisch AG (DRIG.DE)

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Summary

Name Age Since Current Position

Michael Scheeren

61 2017 Chairman of the Supervisory Board

Ralph Dommermuth

55 2018 Chief Executive Officer, Member of the Management Board

Kai-Uwe Ricke

56 2017 Deputy Chairman of the Supervisory Board

Andre Driesen

49 2015 Chief Financial Officer, Member of the Management Board

Martin Witt

63 2017 Chief Operating Officer, Member of the Management Board

Claudia Borgas-Herold

2018 Independent Member of the Supervisory Board

Norbert Lang

58 2015 Independent Member of the Supervisory Board

Vlasios Choulidis

60 2018 Member of the Supervisory Board

Kurt Dobitsch

64 2017 Member of the Supervisory Board

Oliver Keil

Head of Investor Relations

Biographies

Name Description

Michael Scheeren

Mr. Michael Scheeren is elected as Chairman of the Supervisory Board of 1&1 Drillisch AG effectively on November 13, 2017. He has been Member of the Supervisory Board since October 16, 2017.

Ralph Dommermuth

Mr. Ralph Dommermuth is Chief Executive Officer, Member of the Management Board at 1&1 Drillisch AG effective January 1, 2018. In 1998, he took 1&1 to the Frankfurt Stock Exchange, the first IPO of an internet company in Germany. In 2000, he restructured 1&1 as United Internet AG and, most recently, he led the successful contribution of 1 & 1 Telecommunication SE to Drillisch AG.

Kai-Uwe Ricke

Mr. Kai-Uwe Ricke is elected as Deputy Chairman of the Supervisory Board of 1&1 Drillisch AG effectively from November 13, 2017. He has been Member of the Supervisory Board since October 16, 2017. He also serves as Chairman of the Management Board, Chief Executive Officer; Interim CEO of T-Com Domestic at Deutsche Telekom AG, Chairman of the Supervisory Board at T-Online International AG, among others.

Andre Driesen

Mr. Andre Driesen has been Chief Financial Officer and Member of the Management Board of 1&1 Drillisch AG since April 1, 2015. He has been Chief Financial Officer at the Company since July 1, 2013. He completed his studies of economics at Gerhard Mercator University (University of Duisburg) in 1994, earning a degree as a certified merchant (Dipl.-Kaufmann) with a special focus on accounting and controlling. Mr. Driesen's later employers included BDO AG Wirtschaftsprüfungsgesellschaft; as of the end of 2000, he was employed in Finances and Controlling at what was then VICTORVOX AG. VICTORVOX was acquired by Drillisch AG in 2003.

Martin Witt

Mr. Martin Witt is Chief Operating Officer, Member of the Management Board at 1&1 Drillisch AG effective October 1, 2017. He also played a significant role in the successful contribution of 1 & 1 Telecommunication SE to Drillisch AG. He has been working in the field of telecommunications since 1994 and joined 1&1 Internet AG in 2009; since April 1, 2014, he has served as CEO of 1 & 1 Telecommunication SE.

Claudia Borgas-Herold

Dr. Claudia Borgas-Herold has been Independent Member of the Supervisory Board of 1&1 Drillisch AG since January 12, 2018. She is on the Supervisory Board of Drillisch Online AG and 1&1 Telecommunication SE.

Norbert Lang

Mr. Norbert Lang has been Independent Member of the Supervisory Board at 1&1 Drillisch AG since November 12, 2015. He is Member of the Nominating Committee at the Company. He has been Member of the Supervisory Board at Rocket Internet SE, Berlin since June 23, 2015.

Vlasios Choulidis

Mr. Vlasios Choulidis has been appointed Member of the Supervisory Board at 1&1 Drillisch AG effective as of January 1, 2018. He has served as Chairman of the Management Board, Chief Executive Officer, Director of Sales, Marketing and Customer Care at Drillisch Aktiengesellschaft from July 1, 2016 to December 31, 2017. After his training as radio and television technician he visited a specialized school for electrical engineering special field information electronics (certificated technician). Afterwards he worked in the sales and marketing departments of COMPUR-Elektronik, Munich, 3M Deutschland GmbH and DATASCOPE GmbH in Bremen. He made further sales and marketing experience as sales engineer for factory master control systems at HONEYWELL Deutschland GmbH. In parallel he worked as a freelancer. Mr. Choulidis is one of the founders of the ALPHATEL-group being integrated in the Drillisch-group in 1998.

Kurt Dobitsch

Oliver Keil

Basic Compensation