Information on agenda item 6: Information on the candidates proposed for election to the Supervisory Board
MRX.DE
Convenience Translation
Mister Spex SE
Berlin
ISIN: DE000A3CSAE2
WKN: A3CSAE
Annual General Meeting on 7 June 2024
INFORMATION ON ITEM 6 OF THE AGENDA:
INFORMATION ON THE CANDIDATES PROPOSED FOR ELECTION
TO THE SUPERVISORY BOARD
1. Nicola Brandolese
Practiced profession: Chief Executive Officer (CEO) of Doctolib S.r.l. residing in Rome, Italy
Member of the Supervisory Board since: 15 June 2021
1999
Babson College, Boston, USA - Executive busi-
ness administration program
1996
Politecnico di Milano - Master of Science in man-
agement, economics and industrial engineering
Since 2021
Doctolib Italia - CEO
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Convenience Translation
2019 to 2021
NET-A-PORTER (Richemont Group) - Managing
Director
2017 to 2019
LVMH Group - Group Executive
2014 to 2017
Luxottica Group S.p.A - Group President Retail
and head of the digital department (Chief Digital
Officer)
2012 to 2013
Luxottica Group S.p.A - Chief Digital Officer
2003 to 2012
SKY - 21st Century Fox - Executive Vice Presi-
dent
2000 to 2003
Sapient Corp. - Director of Digital Strategy
1998 - 2000
The Boston Consulting Group - Project Leader
1997 to 1998
GEA Management Consultants - Consultant
1995 to 1997
Oy Erikstone AB - Sales Manager
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Convenience Translation
2. Birgit Kretschmer
Practiced profession: Chief Financial Officer (CFO) at C&A Europe residing in Fürth, Germany
Member of the Supervisory Board since: 15 June 2021
1990 to 1994
University of Nürnberg - International business ad-
ministration
Since 2021
C&A Europe - CFO
2017 to 2020
Adidas AG - Senior Vice President Finance
2012 to 2017
Adidas AG - CFO Europe
2006 to 2011
Adidas AG - Head of Project Management Office
Global eCommerce / Reebok Europe Controlling
2004 to 2005
Adidas AG - CFO adidas International BV, Amster-
dam
1994 to 2003
Adidas AG - Group Treasury
1986 to 1989
Sparkasse Rothenburg - Trainee & Internal Audi-
tor
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Convenience Translation
3. Claus-Dietrich Lahrs
Practiced profession: Independent senior advisor residing in Stuttgart, Germany
1986 to 1989
University of Cologne - Business administration
(Diplom-Kaufmann)
Since 2023
Independent senior advisor
2019 to 2022
s. Oliver-Group - Chief Executive Officer (CEO)
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Convenience Translation
2016 to 2019
Bottega Veneta SA - CEO
2008 to 2016
HUGO BOSS AG - Chairman oft the Management
Board and CEO
2004 to 2008
Christian Dior Couture - Managing Director
2000 to 2003
Louis Vuitton Northern America - President/ CEO
1997 to 2000
Louis Vuitton and Loewe, Germany and Austria -
General Manager
1996 to 1997
Cartier Northern Europe - Marketing & Retail Man-
ager
1992 to 1995
Cartier Germany - Marketing Manager
1990 to 1991
Delton AG - Trainee (Marketing & Sales)
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Convenience Translation
4. Pietro Luigi Longo
Practiced profession: Head of M&A and Business Development Director at EssilorLuxottica S.A.
residing in Milan, Italy
Member of the Supervisory Board since: 20 May 2021
1991 to 1997
Università Commerciale L. Bocconi Milano -
Economics
Since 2014
EssilorLuxottica S.A. - currently: Head of M&A and
Business Development Director
2011 to 2014
Banca IMI S.p.A - Managing Director
1997 to 2011
Credit Suisse - most recently Head of Corporate
Advisory Group Italy
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Convenience Translation
5. Nicole Srock.Stanley
Practiced profession: Managing Director of dan pearlman markenarchitektur ge- sellschaft von architekten und innenarchitekten mbH
residing in Berlin, Germany
Member of the Supervisory Board since: 1 July 2021
1992 to 1996
Universities of Hannover and London - Design, Art
and Interior Architecture
Since 1999
dan pearlman Group - Co-Founder and CEO
Since 2020
beam cross realities GmbH - Co-Founder
Since 2016
Spring.Brandideas GmbH - Co-Founder
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Convenience Translation
Since 2016
Climate Education GmbH - Co-Founder
Since 2023
Rotary Club Berlin - President
Since 2021
German Council of Design - Vice President
Since 2020
Foundation Berliner Leben - Chairman of the Ad-
visory Board
Since 2017
Institute of Place Management at the University
of Manchester - Senior Fellow
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Convenience Translation
6. Gil Steyaert
Practiced profession: Independent senior advisor residing in Wilmslow, United Kingdom
1984 to 1986
Institut Supérieur du Commerce, Paris
2012
IMD Lausanne, Executive Leadership Program
2017 to 2018
Harvard Business School, Executive Education
Since 2019
Independent senior advisor
2017 to 2019
Adidas AG - Member of the Management Board
and Chief Operations Officer
2013 to 2017
Adidas Group - Senior Vice President/ Managing
Director Adidas Europe
2003 to 2013
Adidas Group North Europe - Senior Vice Presi-
dent/ Managing Director
2001 to 2002
Adidas AG - Vice President for strategic projects
1999 to 2001
Adidas France - Managing Director
1997 to 2001
Kellogg's - Marketing Director for France and Ben-
elux
1994 to 1997
Kellogg's - Marketing Director for Benelux
1990 to 1993
Kellogg's - Various positions marketing
1987 to 1989
Kenner Parker/Hasbro - Brand Manager
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Convenience Translation
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Disclaimer
Mister Spex SE published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 09:42:05 UTC.