Annual General Meeting of SFC Energy AG on May 16, 2024

CV of the candidate proposed for election to the Supervisory Board Dr. Andreas Blaschke

Dr. Andreas Blaschke

  1. Personal details
    Independent consultant for industrial enterprises, residing in Vienna/Austria Born on November 18, 1961, in Vienna/Austria
    Nationality: Austrian
  2. Education and professional experience
    1981 - 1985 University of Vienna, law
    1982 - 1987 Vienna University of Economics, business administration
    1987 - 1988 Deutsche Bank AG, Frankfurt/Main, trainee Capital Markets
    1988 - 1992 KPMG PEAT MARWICK, Frankfurt/Main and Vienna, manager
    1992 - 1996 Mayr-Melnhof Karton AG, Vienna/Austria, Group Financial Controller 1996 - 1999 Mayr-Melnhof Asia, Singapore, Regional Director
    1999 - 2002 Mayr-Melnhof Packaging International GmbH, Vienna/Austria, Managing Di- rector
    2002 - 2022 Mayr-Melnhof Karton AG, Vienna/Austria, member of the Management Board 2011 - 2017 European Carton Makers Association, Brussels/Belgium, President
    2011 - 2017 Pro Carton, Zurich/Switzerland, Vice President
    2015 - 2023 German Packaging Institute (Deutsches Verpackungsinstitut), Berlin, Member of the Management Board
  3. Other mandates and activities pursuant to section 125 (1) sentence 5 AktG and recommen- dation C.14 GCGC
    As of the date of convening the General Meeting, Dr. Blaschke is a member of statutory supervisory boards for the companies listed below. Moreover, he is a member of comparable controlling bodies at the following companies in Germany or abroad pursuant to section 125
    (1) sentence 5 AktG and exercises the following material activities in addition to the appoint- ment to the Supervisory Board as defined by recommendation C.14 GCGC:

Since 2023 TCPL Packaging Ltd, Mumbai/India, Independent Director

Convenience translation of the German original

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SFC Energy AG published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 17:31:05 UTC.