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  • Supervisory Board
The Supervisory Board of freenet AG

In accordance with the German Codetermination Act (Mitbestimmungsgesetz), freenet AG’s Supervisory Board has 12 members and is formed in equal parts by six shareholder representatives and six employee representatives.

The Supervisory Board has constituted a steering committee and four other committees.

As of April 2017

  • Shareholder representatives
  • Employee representatives
  • Committees

Dr. Hartmut Schenk
(chairman of the Supervisory Board)

Managing Partner at Casaplan Seeliger GmbH, Saarbrücken

Curriculum vitae
Member of the Supervisory Board since 30.06.2011
The term in office will end upon close of the AGM 2017

Member of the steering committee, the personnel committee and the mediation committee

Personal data
Year of birth: 1960
Place of birth: Winsen/Luhe
Nationality: German

Education
1980-1985 Business management, University Cologne

Professional carreer
1986-1991 Audit assistant, audit manager at Warth & Klein GmbH, Düsseldorf

1991-2008 HLB Förderer, Keil & Partner, StB, Rae, WP Saarbrücken
1991-1992 Employee, 1993-2008 Partner
Tax consultant and auditor at  interdisciplinary consultant partnership (6 partners and around 60 employees)

since 2008 Managing Partner at Casaplan Seeliger GmbH Saarbrücken
Commercial management of the Casaplan-Group, a medium-sized investment company with focus on commercial properties.

Supervisory Board activities
since 2011 freenet AG (Telecommunications), Büdelsdorf
2011-2012 Member of the Supervisory Board
since 2012 Chairman of the Supervisory Board

since 2008 Optima Group AG (insurance broker), Saarbrücken
2008-2009 Member of the Supervisory Board
seit 2009 Chairman of the Supervisory Board

2002 - 2011 Drillisch AG (Telecommunications) Maintal
2002-2003 Member of the Supervisory Board
2003-2011 Chairman of the Supervisory Board

show Curriculum vitae

Sabine Christiansen

Managing Partner at TV 21 GmbH, Berlin

Curriculum vitae
Member of the Supervisory Board since 10.02.2015
Term of office to end upon close of the Annual General Meeting 2017

Member of the nomination committee

Personal data
Year of birth: 1957
Place of birth: Preetz/Holstein, Germany
Nationality: German

Education
Business journalist

Professional career
2011 Producer and presenter of the n-tv show „Chefsache – Manager, Marken, Märkte“
2009-2010 Producer and presenter of the n-tv show „Agenda 09 (10) – Werte und Märkte“
2009 Producer and presenter of the SAT.1 show „Ihre Wahl. Die SAT.1 Arena“
2006-2008 Producer and presenter CNBC international / Wirtschaftsforum Global Players
1997-2007 Producer and presenter of the ARD show "Sabine Christiansen"
1987-1997  Editor ARD-aktuell, presenter of "Tagesthemen"
1985-1987  Editor and presentor at Landesfunkhaus Hamburg, editorial offices: Landespolitik/Wirtschaft, Nachrichten, Fernsehdokumentation
1985 Freelancer radio, TV (news, TV documentaries, TV discussion shows)
1983-1985 Journalism training at Norddeutscher Rundfunk Hamburg

Mandates in other statutory Supervisory Boards
Hermes Europe GmbH, Hamburg, member of the Supervisory Board

Other mandates
2004 – 2010 Board of Governors at the University of Haifa
2005 – 2007 Members of the University Council at the University of Rostock
2011 – 2013 Member of the advisory council on innovation of the Ministry for Economic Cooperation and Development (BMZ)
since 2011 member of Green Tec Awards
1999 – 2007 Digital Germany/ initiative D21 chaired by the Chancellor
Founder and chairman of “Sabine Christiansen-Kinderstiftung”
Board member of Laureus Sport for Good Foundation Germany
German Ambassador for UNICEF
Member of the curatorship of the Otto Hahn Peace Medal and other chevaliers of the French Legion of Honour
Holder of the Federal Cross of Merit (Bundesverdienstkreuz)
Bavarian State medal for Social Services, Courage-Prize and much more
Grimme Prize, World Media Award, Golden Camera, Bambi Awards, German television award (Deutscher Fernsehpreis), Golden Lion prize (Goldener Löwe) and much more

show Curriculum vitae

Thorsten Kraemer

Managing partner of Crocodile Capital GmbH, Vaduz (Liechtenstein)

Curriculum vitae
Member of the Supervisory Board since  09.05.2012
Term of office to end upon close of the Annual General Meeting 2017

Member of the personnel committee and the mediation committee

Personal data
Year of birth: 1968
Place of birth: Bendorf
Nationality: German

Education
until 1997 studies of business management and economics, University Cologne

Professional career
1998 Foundation of the European Telecommunication Holding E. T. H. AG
1999 Consultant with focus on the sector of telecommunications and technology
2007 Foundation of the Crocodile Capital Partners GmbH, Ursensollen, Consultant of the mutual funds „Crocodile Capital“
2007 Authorised officer of the Dr. Dirk Rüttgers Wealth Management GmbH, Munich, responsible for the active Portfolio-Management of the mutual funds
since 2012 Managing partner of the Crocodile Capital GmbH, Vaduz, Liechtenstein

Mandates in other statutory Supervisory Boards
None

Memberships in similar German and foreign supervisory bodies
amaysim Australia Ltd, Sydney (Australien), Member of the Board of Directors
SYSTRADE AG, Vaduz, Liechtenstein, Member of the Board of Directors

show Curriculum vitae

Prof Dr Helmut Thoma

Self-employed media consultant, Strassen (Luxembourg)

Curriculum vitae
Member of the Supervisory Board since 09.05.2012
Term of office to end upon close of the Annual General Meeting 2017

Member of the steering committee

Personal data
Year of birth: 1939
Place of birth: Vienna
Nationality: Austrian

Education
1962 Studies of Law and receiving a doctorate in law (Dr. jur.)

Professional carreer
1966 Joined the legal department of ORF „Österreichischer Rundfunk“
1967 Head of the ORF legal department
1973 Authorised officer of the Information e Publicité Allemagne (IPA) in Frankfurt; German general agency of Radio Luxembourg
1975 Sole director of IPA in Frankfurt
1982 Program director of the German-speaking program of Radio Luxembourg (RTL)
1984 Foundation of the private TV-channel„R T L plus“ in Luxembourg und taking over of the management
1988 Relocation of R T L plus to Cologne and renaming in R T L Television
In 1992 the TV channel became the market leader in Germany and was promoted through Helmut Thoma as managing director to the most succesful TV-Station in Europe.
Helmut Thoma is recognized as founding father of the european private television.
1994 besides numerous additional television awards like the Bambi, Goldene Kamera, Deutscher Medienpreis etc. and honours and awards with renowned EMMY Award, the Television-Oscar.
1999-2002 Media consultant of Wolfgang Clement, Prime Minister of Nordrhein-Westfalen
2007-2009 Chairman of the Supervisory Board of freenet AG

Honours
1987 Officier de l’ordre Mérite, Luxembourg
1991 Golden badge of honour of the city Vienna
1995 Honary professorship of Austria, awarded by the austrian Federal Chancellor
1995 Order of Merit of Nordrhein-Westfalen
1997 Officer of Luxemburgian oak leaves crown
2005 Grand Decoration of Honour in Silver for Services to the Republic of Austria

Awards
1986 Bronzener Hermes, awarded by the journal „Neue Medien“ to be elected as Media Professional of the year
1990 Award of the "Goldene Kamera" by Axel Springer Verlag
1990 Award BAMBI by Burda Verlag
1993 First place at the election for the „Most influential German“ by „Bunte“
Third place at the election for the influential Austrian by „News“
Sixth place at the election for the Manager of the year by „Top Business“
1994 German Media Award, Baden-Baden
1999 "Honour-Nymph" of the TV festival in Monte Carlo for exceptional achievements in the TV sector, awarded by Prince Albert II of Monaco

Mandates in other statutory Supervisory Boards
None

Memberships in similar German and foreign supervisory bodies
3 Plus Group AG, Hergiswil, Switzerland, Member of the Board of Directors

Other mandates
Klöpfel Consulting GmbH, Vienna, Austria, Chairman of the Advisory Board

show Curriculum vitae

Marc Tüngler

Solicitor and Managing Director of the Deutschen Schutzvereinigung für Wertpapierbesitz e.V. (DSW – German Association of Private Shareholders), Düsseldorf
Member of the governmental commission German Corporate Governance Code

Curriculum vitae
Member of the Supervisory Board since 09.05.2012
Term of office to end upon close of the Annual General Meeting 2017

Member of the audit committee and the nomination committee

Personal data
Year of birth: 1968
Place of birth: Herne
Nationality: German

Education
Studies of Law, University Cologne

Professional carreer
1999 Certification as an attorney at the Higher Regional Court, Düsseldorf
1999 Deutsche Schutzvereinigung für Wertpapierbesitz e. V. (DSW)
since 2005 Managing Director of DSW Service GmbH
2007-10/2011 Managing Director of DSW e.V.
since 11/2011 General Manager at DSW e.V.

Mandates in other statutory Supervisory Boards
innogy SE
InnoTec TSS AG

Memberships in similar German and foreign supervisory bodies of business enterprises
----

show Curriculum vitae

Robert Weidinger

Freelance auditor, tax adviser and Corporate Finance consultant, Valley

Curriculum vitae
Member of the Supervisory Board since 09.05.2012
Term of office to end upon close of the Annual General Meeting 2017

Member of the audit committee

Personal data
Year of birth: 1962
Place of birth: Nürnberg
Nationality: German
 
Education
1982 High school graduation at the Humanistisches Gymnasium (classic grammar school)
1988 Business graduate (University)
1994 Tax consultant
1995 Auditor
 
Professional carreer
1988-1999 International audit company in the field of Corporate Finance (from 1994 Head of the German industry team for telecommunications and media)
1999-2003: Partner of a medium-sized investmentbank (focus on Telecommunications, Internet and Media)
2003-today Owner of a Corporate Finance consulting company and self-employed auditor and tax consultant
 
Other mandates
mobilcom-debitel GmbH, Büdelsdorf,  Member of the Supervisory Board (affiliated company of freenet AG)

show Curriculum vitae

Knut Mackeprang
(vice chairman of the Supervisory Board)

Corporate lawyer of freenet AG, Büdelsdorf

Curriculum vitae
Member of the Supervisory Board since 23.05.2013
The term in office will end upon close of the AGM 2018

Member of the steering committee
Member of the mediation committee

Personal data
Year of birth: 1970
Place of birth: Burg auf Fehmarn
Nationality: German

Education
1990 - 1997 Law studies, Kiel

Professional carreer
2000 Practical activity as lawyer, Kiel
2000 Legal advisor at MobilCom Multimedia GmbH, Schleswig
2003 Legal advisor at mobilcom Aktiengesellschaft, Büdelsdorf
Since 2007 Legal advisor/Company lawyer at freenet AG, Büdelsdorf; with areas of focus including commercial and corporate law

No other mandates

show Curriculum vitae

Claudia Anderleit

Head of Human Resources Management and personnel systems, freenet AG, Hamburg

Curriculum vitae
Member of the Supervisory Board since 07.07.2008
The term in office will end upon close of the AGM 2018

Member of the personnel committee

Personal data
Year of birth: 1973
Place of birth: Hamburg
Nationality: German

Education
Apprenticeship as an industrial clerk
Studies of Law with focus on tax law, first and second state examinations
Fully qualified lawyer, registered attorney and corporate lawyer

Professional carrer
Professional activities at
Philips Components GmbH
Hamburger Sparkasse AG
Volksfürsorge AG
since 10/2003 freenet AG, formerly freenet.de AG; initally corporate investment management
from 2007 Labour Law
since 2010 Head of Human Resources Management
since 2015 additional Head of personnel systems

No further mandates

show Curriculum vitae

Ronny Minak

Independent works council chairman, mobilcom-debitel Shop GmbH, Oberkrämer

Curriculum vitae
Member of the Supervisory Board since 23.05.2013
Member of the audit committee since 23.05.2013

The term in office will end upon close of the AGM 2018

Personal data
Year of birth: 1973
Place of birth: Bad Saarow
Nationality: German

Professional carreer
2008-today Independent works council chairman, mobilcom-debitel Shop GmbH
2006-2008 Internal sales team_dug telecom ag /mobilcom-debitel Shop GmbH
2002-2006 Shopmanager _dug telecom ag
2000-2002 Sales consultant_dug telecom ag

No further mandates

show Curriculum vitae

Thomas Reimann

Division manager "Testing & Commissioning" at mobilcom debitel GmbH, Büdelsdorf

Curriculum vitae
Member of the Supervisory Board since 01.04.2017
The term in office will end upon close of the AGM 2018

Personal data
Year of birth: 1963
Place of birth: Düsseldorf
Nationality: German

Education
1984-1993 Studies of business management, Cologne

Professional carreer
1993 Project manager, deputy department manager "Billing" at Deutscher Kraftverkehr GmbH + Co. KG, Düsseldorf
1998 Department manager "Billing" at Talkline GmbH + Co. KG, Elmshorn
2008 Head of department "Production" at debitel AG, Elmshorn and Stuttgart
2009 Head of department "Development Billing & CustomerCare" at mobilcom Communicationstechnik GmbH, Büdelsdorf, Elmshorn and Stuttgart
2011 CTO at gateprotect AG, Hamburg
2012 Division manager "Transformation & Strategy" at mobilcom debitel GmbH, Büdelsdorf
Since 2015 Division manager "Testing & Commissioning" at mobilcom debitel GmbH, Büdelsdorf

No further mandates

show Curriculum vitae

Michael Stephan

Business Architect, mobilcom-debitel GmbH, Büdelsdorf

Curriculum vitae
Member of the Supervisory Board since 23.05.2013
The term in office will end upon close of the AGM 2018

Member of the audit committee

Personal data
Year of birth: 1973
Place of birth: Rendsburg
Nationality: German

Education
1996–1999 Studies an the university of applied sciences, Kiel

Professional carrer
2013-today Business Architect at mobilcom-debitel GmbH
2010-2013 Process- and Service-Level-Manager at mobilcom-debitel GmbH
2006-2010 Business process manager at mobilcom-debitel GmbH
2004-2006 Process manager IT at mobilcom Communicationstechnik GmbH
2000-2004 Release Manager at mobilcom Communicationstechnik GmbH
1999-2000 System Operator at mobilcom Communicationstechnik GmbH
1998-1999 Employee "Quality Management" at mobilcom Communicationstechnik GmbH

No further mandates

show Curriculum vitae

Gesine Thomas

Trade union secretary of ver.di - Vereinte Dienstleistungsgewerkschaft, Neumünster

Curriculum vitae
Member of the Supervisory Board since 09.05.2012
The term in office will end upon close of the AGM 2018

Member of the mediation committee

Personal data
Year of birth: 1956
Place of birth: Paderborn
Nationality: German

Education and professional carrer
Fully qualified lawyer (Assessor jur.), studies at the university Regensburg, Bonn and Kiel
Since 1988 as Lawyer at the legal protection department at the labor union ver.di (respectively predecessor organization of the DAG)

Mandates in other statutory Supervisory Boards
mobilcom-debitel GmbH, Büdelsdorf, Member of the Supervisory Board

Additional
Vice chairperson of the Works Council ver.di Nord
Member of the conciliation committee of the IHK Kiel
Member of the ecucation committee of the Schl.-Holst. bar association
Member of the committee for redundancies which are subject to notification at the employment agency (Agentur für Arbeit), Neumünster
Member of the advisory committee at the Integration Office Schleswig-Holstein

show Curriculum vitae

Steering Committee

Members:
Dr Hartmut Schenk (Chairman), Prof Dr Helmut Thoma, Knut Mackeprang

The steering committee discusses central themes and prepares Supervisory Board resolutions. It can take the place of the Supervisory Board, with the required approval of the Executive Board in accordance with the latter’s rules of procedure, in deciding on measures and transactions of the Executive Board, insofar as the matter in question cannot be deferred and it is not possible for the Supervisory Board to make an appropriate decision within the time available.

Personnel Committee

Members:
Dr Hartmut Schenk (Chairman), Thorsten Kraemer, Claudia Anderleit

The personnel committee prepares the Supervisory Board’s personnel decisions. It submits to the Supervisory Board proposals for decisions on the Executive Board’s remuneration, the remuneration system and regular scrutiny of that system. The committee makes decisions in place of the Supervisory Board – but subject to mandatory responsibilities of the Supervisory Board – on Executive Board members’ business that is relevant for personnel.

Audit Committee

Members:
Robert Weidinger (Chairman), Marc Tüngler, Ronny Minak, Michael Stephan

The audit committee concerns itself with the monitoring of the accounting process, the effectiveness of the internal control system, the risk management system and the internal auditing system, and financial statements auditing, in the latter case especially with regard to the auditor’s independence and the additional services rendered by the auditor. It also concerns itself with compliance-related issues.

Mediation Committee

Members:
Dr Hartmut Schenk (Chairman), Thorsten Kraemer, Knut Mackeprang, Gesine Thomas

The mediation committee is constituted in accordance with section 27 (3) of the German Co-determination Act (MitbestG) so that it can perform the task described in section 31 (3) sentence 1 MitbestG.

Nomination Committee

Members:
Dr Hartmut Schenk (Chairman), Marc Tüngler, Sabine Christiansen

The nomination committee has the task of suggesting suitable candidates to the Supervisory Board for proposal to the Annual General Meeting in the run-up to new elections.

Chairman of the Supervisory Board

Dr. Hartmut Schenk
Chairman of the Supervisory Board

Additional information


Additional information on the duties and the functioning of the Supervisory Board can be found in the Supervisory Board report of the current Annual Report and the corporate management statement.

Financial reports
Corporate management statement

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