Supervisory Board

Dr Hans-Holger Albrecht

Chairman of the Supervisory Board

Chairman of the Executive Committee
Member of the Audit Committee and the Remuneration Committee
Member since 2018 - Appointed until 2024

Place of residence: Umhausen, Austria

Year of birth: 1963

Nationality: German

Current profession: Member of the Board of Deezer S.A., Paris, France, and London, United Kingdom (listed)

Supervisory Board Scout24 SE Member: Since 2018, last elected in 2020, end of current term of office: 2024
Chairman of the Executive Committee, member of the Audit Committee and the Remuneration Committee

Other links to Scout24 SE: Based on the Supervisory Board’s evaluation, Mr Albrecht maintains no personal or business relations with Scout24 SE, its governing bodies (other than the Supervisory Board) or any shareholders with a material interest in the company, which had to be disclosed pursuant to the recommendation of the German Corporate Governance Code regarding the Supervisory Board’s election proposals to the General Meeting.

Other board positions: Mr Albrecht is Chairman of the Board of Directors of Storytel AB, Stockholm, Schweden (listed) and Chairman of the Board, Superbet Holding SA, Luxemburg.

Education: Mr Albrecht studied German law at the University of Freiburg, Germany, and completed his studies with the law degree. In addition, he holds a Ph.D. in Law of the University of Bochum, Germany.

Career:

Mr Albrecht started his career in 1991 at RTL Group as a director, where he oversaw business and development in Germany and Eastern Europe. Between 1998 and 2000, he served as President and CEO of the broadcasting company Viasat A.B., Stockholm, Sweden. He was responsible for merging Modern Times Group’s free TV and pay TV units into one company.
As of 2000, he was President and CEO of Modern Times Group, Stockholm, Sweden, and London, United Kingdom, and in charge of one of Europe’s larger media groups with TV, Radio, Publishing, Production and New Media assets. In 2012, Mr Albrecht became President and CEO of Millicom International, London, United Kingdom, and Miami, United States, a digital lifestyle company offering mobile, cable, DTH, television and digital services in Africa and Latin America.
Mr Albrecht took up his current position in 2015 and joined Deezer S.A., Paris, France, and London, United Kingdom, as CEO and member of the board. Deezer is one of the leading music streaming services in the world and operates in 180 countries, has more than 40m music tracks and offers customer a free and a subscription model.
Hans-Holger Albrecht is an internationally experienced manager in the field of media, digital, telecommunication and direct customer business across several continents. He is currently leading one of the largest music streaming companies in the world, offering music and other audio products in 180 countries to 15m customers. He has over 20 years of international experience in running media, digital and telecom enterprises as the CEO of listed companies with a focus on growth, innovation, and long-term value creation.

Curriculum Vitae

Dr Elke Frank

Member of the Supervisory Board

Dr Elke Frank

Member of the Supervisory Board

Chairwoman of the Remuneration Committee
Member since 2020 - appointed until 2024

Place of residence: Stuttgart, Germany

Year of birth: 1971

Nationality: German

Profession: former member of the Executive Board of Software AG for Human Resources, Transformation, Legal and IT, Darmstadt, Germany (listed)

Supervisory Board Scout24 SE: Member since 2020, last elected in 2020, end of current term of office: 2024
Chair of the Remuneration Committee

Other links to Scout24 SE: Based on the Supervisory Board’s evaluation, Ms Frank maintains no personal or business relations with Scout24 SE, its governing bodies or any shareholders with a material interest in the company, which had to be disclosed pursuant to the recommendation of the German Corporate Governance Code regarding the Supervisory Board’s election proposals to the General Meeting.

Other Board Positions: Ms Frank is Chair of the Kuratorium of the Fraunhofer Institute for Industrial Engineering IAO, Stuttgart, Germany, a constituent entity of Fraunhofer-Gesellschaft zur Förderung der angewandten Forschung e.V., Munich, Germany, since 2018 (pro bono, non-listed).

Education: Ms Frank studied law at the University of Würzburg, Germany. Furthermore, she holds a doctorate degree in law from her alma mater.

Career:

Elke Frank started her career with Daimler AG, Stuttgart, Germany, where she worked in various legal and human resources leadership positions in the Daimler group between 1998 and 2010. From 2004 on, she served as Senior Director Human Resources, Legal & Compliance for MercedesAMG GmbH, a subsidiary of Daimler AG.
In the years 2010 to 2013, Ms Frank was a member of the global senior management team of Carl Zeiss Vision GmbH, Aalen, Germany, where she held the position of Vice President Human Resources.
Thereafter, Ms Frank became a member of the Management Board of Microsoft Deutschland GmbH, Munich, Germany, and she served as Senior Director Human Resources from 2013 to 2015.
Between 2015 and 2019, Ms Frank was Senior Vice President Human Resources Development of Deutsche Telekom AG, Bonn, Germany. At the same time, she worked as Managing Director Telekom Training and University of Applied Sciences Telecommunication.
From 2019 to October 2022, Ms Frank was a member of the Executive Board of Software AG for Human Resources, Transformation, Legal and IT, Darmstadt, Germany (listed).
Elke Frank is a renowned and accomplished leader with more than twenty years of management experience in Human Resources, Transformation and Legal, which she gained from different high growth international corporations. She also has a strong legal background and a deep understanding of information technology, digitalization and cyber security as well as transformation and strategy.

Curriculum Vitae

Frank H. Lutz

Deputy Chairman of the Supervisory Board

Frank H. Lutz

Deputy Chairman of the Supervisory Board

Chairman of the Audit Committee
Member of the Executive Committee
Member since 2019 - Appointed until 2024

Place of residence: Munich, Germany

Year of birth: 1968

Nationality: German

Current profession: Chief Executive Officer (CEO) of CRX Markets AG (non-listed)

Supervisory Board Scout24 SE: Member since 2019, last elected in 2020, end of current term of office: 2024
Chairman of the Audit Committee and member of the Executive Committee.

Other links to Scout24 SE: Based on the Supervisory Board’s evaluation, Mr Lutz maintains no personal or business relations with Scout24 SE, its governing bodies (other than the Supervisory Board) or any shareholders with a material interest in the company, which had to be disclosed pursuant to the recommendation of the German Corporate Governance Code regarding the Supervisory Board’s election proposals to the General Meeting.

Other board positions: Mr Lutz is a Supervisory Board member of Bilfinger SE, Mannheim, Germany (listed).

Education: Mr Lutz has a master’s degree in economics and business administration of the University of St. Gallen in Switzerland.

Career:

Mr Lutz began his career in investment banking at Goldman Sachs in 1995 and he expanded it with Deutsche Bank in 2005. He worked in Germany, in the UK and in the USA.
In 2006, Mr Lutz started with MAN, where he first worked as finance director and Senior Vice President Finance. From 2009, he was a Management Board member as Chief Financial Officer (CFO). In this position, he was responsible inter alia for the restructuring measures required by the financial crisis.
In 2013 and 2014, Mr Lutz was CFO of Aldi Süd and a member of the Coordination Board.
In the years between 2014 and 2017, Mr Lutz held the positions of CFO and Labour Director at Covestro AG. He oversaw the split-off from Bayer AG and the subsequent initial public offering (IPO) and MDAX listing.
Since 2018, Mr Lutz has been CEO of CRX Markets AG, a young company that operates an independent marketplace for asset-based financing solutions.
Frank H. Lutz is one of the leading CFOs in Germany, with more than 20 years of international experience in capital markets and M&A. Besides his experience as the CFO of a DAX30 company and of a MDAX company, he has extensive knowledge from his time in investment banking. As the CEO of a FinTech company, he also has knowledge and experience in digital innovations.

Curriculum Vitae

André Schwämmlein

Member of the Supervisory Board

André Schwämmlein

Member of the Supervisory Board

Member of the Executive Committee
Member since 2017 - appointed until 2024

Place of residence: Munich, Germany

Year of birth: 1981

Nationality: German

Current profession: Member of the Management Board Flix SE (non-listed)

Supervisory Board Scout24 SE Member: Since 2019, last elected in 2020, end of current term of office: 2024
Member of the Executive Committee

Other links to Scout24 SE: Based on the Supervisory Board’s evaluation, Mr Schwämmlein maintains no personal or business relations with Scout24 SE, its governing bodies (other than the Supervisory Board) or any shareholders with a material interest in the company, which had to be disclosed pursuant to the recommendation of the German Corporate Governance Code regarding the Supervisory Board’s election proposals to the General Meeting.

Other Board Positions: Mr Schwämmlein is a member of the Supervisory Board of the listed ABOUT YOU Holding SE (stock exchange listed), Hamburg and a member of the Supervisory Board of ABOUT YOU Verwaltungs SE (not listed).

Education: Mr Schwämmlein has a degree in industrial engineering from the University of Erlangen-Nuremberg, Germany.

Career:

Already during his studies, Mr Schwämmlein founded an IT start-up.
From 2007 to 2010, he worked as a strategy consultant with the Boston Consulting Group.
In 2012, with two others, Mr Schwämmlein founded the FlixBus platform for long-distance bus travel and is still one of the managing directors of the company. He is responsible for the operational management as well as for the coordination of the bus partner structure and the global development of the long-distance network. Today the company is the European market leader with more than 100 million customers in the recent years and is represented in 28 European countries as well as in the USA.
André Schwämmlein is an experienced and renowned manager for digital business. Due to his development of FlixBus from a start-up to a global operating platform, he has an in-depth understanding of high-growth digital companies and the marketplace model. He also has extensive M&A knowledge and experience resulting from the takeovers of former competitors by FlixBus.

Curriculum Vitae

Maya Miteva

Member of the Supvervisory Board

Maya Miteva

Member of the Supvervisory Board

Place of residence: Berlin, Germany

Year of birth: 1976

Nationality: Bulgarian

Current position: Chair of the Management Board, Deutsche Real Estate AG (listed)

Supervisory Board Scout24 SE

Member since 2023, end of current term of office: 2024

Member of the Audit Committee

Other links to Scout24 SE

In the Supervisory Board’s assessment, Ms Miteva does not have any personal or business relationships with Scout24 SE, its governing bodies or any shareholder with a material interest in the company, which would have to be disclosed to the Annual General Meeting pursuant to Recommendation C.13 of the German Corporate Governance Code regarding the election proposals of the Supervisory Board.

Other board positions

Ms Miteva is a member of the advisory board of PropTech-Fondsgesellschaft High Rise Ventures GmbH.

Education

Ms Miteva graduated from Mount Holyoke College in Massachusetts, USA with a B.A. in Economics and German Studies.

Career

Maya Miteva began her career in 2000 at the Investmentbank Lazard Ltd. in the Frankfurt branch. Her focus was advising on M&A transactions in the real estate industry.
In 2004, she joined Evercore (then Kuna & Co. KG), a newly formed M&A advisory firm focusing on the German real estate industry. Here she advanced from Associate to Director.
In 2011, she became Head of Transactions at Arminius Group, a private equity fund with a focus on commercial real estate.
From 2013 to 2015, Ms Miteva was the Managing Director and Head of Corporate Finance & Transactions at GAGFAH Group, which is now part of VONOVIA SE.
From 2015 to 2019, she served as Chief Financial & Compliance Officer at Centerscape Group, a leading investor, developer, owner and manager of primarily food-related retail properties in Germany, Poland and the Czech Republic.
In 2019, Ms Miteva was appointed Member of the Management Board of Summit Real Estate Group, a company focused on commercial real estate investments in Germany, the US and Israel.
Since July 2022, she has been the CEO of Deutsche Real Estate AG. The company is listed and has assets under management of approximately EUR 500 million.
Maya Miteva is an experienced real estate expert and executive with more than twenty years of experience in the real estate industry. She has proven expertise in M&A and corporate finance and a strong understanding and knowledge in the field of technology in the real estate industry. As co-founder of the start-up HAPPY IMMO Club, she has committed herself to support diversity in the field of real estate investment.

Curriculum Vitae

Sohaila Ouffata

Member of the Supervisory Board

Sohaila Ouffata

Member of the Supervisory Board

Place of residence: Munich, Germany

Year of birth: 1983

Nationality: German

Current profession: Chief Executive Officer (CEO) of CRX Markets AG (non-listed)

Supervisory Board Scout24 SE

Member since 2023, end of current term of office: 2024

Member of the Remuneration Committee

Other links to Scout24 SE

In the Supervisory Board’s assessment, Ms Ouffata does not have any personal or business relationships with Scout24 SE, its governing bodies or any shareholder with a material interest in the company, which would have to be disclosed to the Annual General Meeting pursuant to Recommendation C.13 of the German Corporate Governance Code regarding the election proposals of the Supervisory Board.

Other board positions

Ms Ouffata also serves on the advisory boards of MyCollective and TalentTree. Additionally, she is the founder of African Tech Vision, an initiative to promote African female entrepreneurs.

Education

Ms Ouffata holds a diploma in Media Management from the University of Applied Sciences Wiesbaden.

Career

Sohaila Ouffata began her career at Accenture in Germany. There she worked as a management consultant in the Customer Relationship Management Practice from 2007 to 2010.
She was then Senior New Business Development & Innovation Manager at Telefónica in Germany from 2010 to 2014. As part of the Strategy and Innovation department, this position focused on the evaluation of digital business models outside of Telefónica’s core business, as well as cooperation with start-ups.
In 2014, she held a position at Sky Deutschland. As Senior Project Manager Strategic Product Development, she was responsible for expanding and maintaining strategic partnerships with large international technology companies.
Ms Ouffata joined BMW i Ventures at the end of 2014. As Managing Director, she heads the European Venture Capital business unit. In addition to this role, she also serves on the BMW i Ventures global team as Director of Platform, concentrating on the development and implementation of growth strategies for BMW i Ventures’ portfolio companies.
Sohaila Ouffata is an experienced venture capital investor and has many years of experience investing in innovative business models focused on BMW’s current and future business in the fields of technology, as well as customers and services. She also has operational experience in the scaling of digital products.

Curriculum Vitae