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To the shareholders of GfK Group

 

Supervisory Board

Dr. Arno Mahlert

Chairman of the Supervisory Board, 
Merchant, Non-Executive Director

Dr. Bernhard Düttmann

Vice Chairman of the Supervisory Board, 
Merchant, Non-Executive Director, until March 31, 2015 Management Board member,
Chief Financial Officer (CFO), Lanxess AG, Cologne, Germany

Dr. Wolfgang C. Berndt

Merchant, Non-Executive Director

Hans van Bylen

Management Board member, Henkel Management AG & Co. KGaA, Dusseldorf, Germany

Martina Heřmanská

Product Manager, GfK Czech, s. r. o., Prague, Czech Republic;
Member of Steering Committee, European GfK SE Works Council;
Member of European GfK SE Works Council (since May 28, 2015)

Sandra Hofstetter

Independent Works Council representative, GfK SE, Nuremberg, Germany; Chairperson, European GfK SE Works Council

Aliza Knox

Vice President, Online Sales, APAC and LATAM Twitter, Singapore, Singapore

Stephan Lindeman

Research Director, Intomart GfK B. V., Hilversum, Netherlands;
Chairman of Works Council, Intomart GfK B. V., Hilversum, Netherlands;
Vice Chairman of European GfK SE Works Council

Shani Orchard

Human Resources and Facilities Director, GfK Retail and Technology UK Ltd., Woking/Surrey, UK;
Member of Steering Committee, European GfK SE Works Council (until May 28, 2015)

Hauke Stars

Management Board member, Deutsche Börse AG, Frankfurt/Main, Germany

Dieter Wilbois

Senior Specialist Data & Technology, GfK SE, Nuremberg, Germany;
Chairman of GfK Group Works Council, 
Vice Chairman of European GfK SE Works Council

Audit Committee

› Dr. Bernhard Düttmann (Chairman)
› Dr. Wolfgang C. Berndt 
› Stephan Lindeman
› Dr. Arno Mahlert

Personnel Committee

› Dr. Wolfgang C. Berndt (Chairman)
› Hans van Bylen
› Sandra Hofstetter
› Dr. Arno Mahlert

Nominations Committee

› Dr. Arno Mahlert (Chairman)
› Dr. Wolfgang C. Berndt
› Dr. Bernd Düttmann
› Hauke Stars

Presidial Committee

› Dr. Arno Mahlert (Chairman)
› Dr. Wolfgang C. Berndt
› Dr. Bernhard Düttmann
› Hauke Stars
› Dieter Wilbois



General