Grenke : CV Dr Ljijlana Mitic

	Elections to the Supervisory Board
	Ordinary Annual General Meeting
	on April 30, 2024 in Baden-Baden
	Explanatory Note to Agenda Item 8
Dr Ljiljana Mitic
	Member of the Supervisory Board of GRENKE AG since 2015
Personal data:
Place of residence:	Munich, Germany
Year of birth:	1969
Nationality:	German
Current profession: Independent business consultant
Professional career:
Since 2023	External advisor to the Partner Board of BearingPoint BV, Amsterdam,
	Netherlands
Since 2017	Partner at Impact51 AG (in liquidation), Küsnacht, Switzerland; investor and
	consultant
2017 - 2023	Managing Director of Venture Value Partners GmbH, Munich, Germany
2011 - 2015	Executive Vice President and Global Head of Financial Services Markets, Atos
	SE, Paris, France
2010 - 2011	Senior Vice President and Head of Global Sales Financial Services Industry,
	Siemens IT Solutions and Services GmbH, Munich, Germany
2005 - 2010	Sales Director Financial Services Industry Germany, Hewlett Packard GmbH,
	Frankfurt, Germany
1999 - 2004	Head of IT and Co-Managing Director, WestLB Systems GmbH, Düsseldorf,
	Germany
1992 - 1999	EDS Electronic Data Systems GmbH, Dortmund/Cologne, Germany
Education:
06/1992	Graduate in Business Administration (FH)
03/1999	Doctorate (PhD)

Memberships in other statutory supervisory boards:

Chair of the Supervisory Board of GRENKE BANK AG, Baden-Baden, Germany

Memberships in comparable domestic and foreign supervisory bodies:

Non-Executive Director of Computacenter PLC, Hatfield (Hertfordshire), UK

Relevant knowledge, skills and experience:

Qualification matrix in accordance with the declaration on corporate governance

			Dr Ljiljana Mitic
International experience	Germany		⬤
	EMEA (Europe, Middle East)		⬤
	APAC (Asia, Australia)		⬤
	AMER (North and South America)		⬤
Professional aptitude	Leadership experience		⬤
	Business segment/sector familiarity		◕
	(leasing, factoring)
	Business segment/sector familiarity (banking)		⬤
	Risk management		◕
	Compliance/corporate governance		◕
	Capital market		◑
	Strategy		⬤
	Sustainability/ESG/CSR		⬤
	IT, technology and digitalisation		⬤
	Sales		⬤
	Human resources		⬤
Financial expert	Domestic and international accounting		◔
	Auditing of financial statements		◔

Dr Mitic has been a member of the GRENKE AG Supervisory Board since May 12, 2015. She is also the Chair of the Nomination Committee and the Digitalisation Committee and a member of the Remuneration Control Committee of the Supervisory Board of GRENKE AG.

Disclaimer

This document is a non-binding convenience translation of the German original. In the event of any conflict or inconsistency between the English translation and the German original, the German original shall prevail.