Volker Rofalski

Year of birth

1970

Nationality

German

Place of residence

Munich, Germany

Initial appointment

2008

End of the current term of office

2024

Professional career

2010

-

today

Managing Partner of only natural munich GmbH

2005

-

2009

Director, Head of ECM, VEM Aktienbank AG

1999

-

2005

Founder & Member of the Board (CEO & CFO) of TradeCross AG; sale to VEM

Aktienbank AG

1997

-

1998

Founder & Director of WebStock AG; sale to Baaderbank AG

1996

-

1997

Controlling, ChemRex, inc. USA, Managing Director (CFO) ELA GmbH and

Porges GmbH

Education

Dipl. Kfm, University of Augsburg, Focus on Auditing & Controlling

Supervisory Board & comparable mandates

2023

-

today

Member of the Supervisory Board of HELIAD AG

2023

-

today

Member of the Supervisory Board of HELIAD Crypto Partners GmbH &

Co. KGaA

2019

-

today

Member of the Supervisory Board of Mutares Management SE

2012

-

today

Member of the Supervisory Board of BioGate AG

2006

-

today

Member of the Supervisory Board of paycentive Group AG

2022

-

2023

Member of the Supervisory Board of FinLab AG

2020

-

2023

Member of the Supervisory Board and since 2005 Chariman of HELIAD

Equity Partners GmbH & Co. KGaA

DR. LOTHAR KONIARSKI

Year of birth

1955

Nationality

German

Place of residence

Regensburg, Germany

Initial appointment

2018

End of the current term of office

2024

Professional career

since 2011

Management of ELBER GmbH

2013

-

2023

Member and from 2016 - 2020 Chairman of the Supervisory Board, 2021 -

2023 Deputy Chairman and Chairman of the Audit Committee of CANCOM SE

2017

-

2021

Chairman of the Advisory Board of DV Immobilien Gruppe

2010

-

2020

Board of Trustees of the Regensburg University Foundation, the Hans

Vielberth University Foundation and the Hans Vielberth University

Foundation for Real Estate Management

2013

-

2019

Deputy Chairman of the Board of Trustees of the Foundation for the

Promotion of the University of Regensburg

2003

-

2019

Chairman of the finance and tax committee of the IHK Regensburg

2005

-

2013

Member of the DIHK Finance and Tax Committee

1995

-

2016

Managing Director of Dr. Vielberth Verwaltungsgesellschaft mbH (today: DV

Immobilien Management GmbH)

Education

Dipl. Kfm, University of Regensburg, promotion to Dr. rer. pol.

Supervisory Board & comparable mandates

2022

-

today

Deputy Chairman of the Supervisory Board of DV Immobilien Management SE

2021

-

today

Board of Foundation of the Regensburg University Foundation, the Hans

Vielberth University Foundation and the Hans Vielberth University

Foundation for Real Estate Management

2019

-

today

Deputy Chairman of the Supervisory Board of Mutares Management SE

2018

-

today

Chairman of the Supervisory Board SBF AG

DR. AXEL MÜLLER

Year of birth

1957

Nationality

German

Place of residence

Lahnstein, Germany

Initial appointment

2018

End of the current term of office

2024

Professional career

2014

-

today

Independent Management Consultant

2010

-

2013

Chief Production and Development Officer of STADA Arzneimittel AG

1993

-

2010

Advice to the Executive Board & various management positions on a fee

basis of STADA Arzneimittel AG

1985

-

1993

Various management positions at STADA Arzneimittel AG

1980

-

1985

Research assistant at the Chair of Pharmaceutical Technology at the

Johannes-Gutenberg-University Mainz

Education

Study of pharmacy with state examination, doctorate Dr. rer. nat.

Supervisory Board & comparable mandates

2020

-

today

Chairman of the Advisory Board of MIP Pharma Group (Supervisory Board

pursuant to GmbHG of Mellifera Sechsunddreißigste

Beteiligungsgesellschaft mbH)

2019

-

today

Member of the Supervisory Board of Mutares Management SE

RAFFAELA REIN

Year of birth

1986

Nationality

German

Place of residence

Munich, Germany

Initial appointment

2022

End of the current term of office

2024

Professional career

2019

-

today

Managing Director WildWildVentures GmbH

2013

-

2018

Founder & CEO Careerfoundry GmbH

2011

-

2013

Venture Development Manager Rocket Internet

2009

-

2011

Investment Strategist BlackRock

Education

Study of Finane (BA Hons.), University of Durham

Supervisory Board & comparable mandates

2022

-

today

Member of the Advisory Board of International University of Applied Sciences

2021

-

today

Member of the Sustainability Board of Porsche AG

2020

-

today

Member of the extended Board of Directors at German Startup Association

Status: January 2024

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Mutares SE & Co. KgaA published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 17:07:03 UTC.