Uwe Bergheim

Nomination proposal to the Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft on May 17, 2024 as a Member of the Supervisory Board representing the shareholders

Details on the Supervisory Board

Member of the Supervisory Board since

May 2018

Chairman of the Supervisory Board since

May 2018

Member of Supervisory Board

Chairman of the Personnel and

committees

Nomination Committee

Member of the Finance and Audit Committee

Personal information

Occupation,

Self-employed corporate consultant, Dusseldorf, Germany

important activities

Member of The Board of Governors of Zentrale zur

Bekämpfung unlauteren Wettbewerbs Frankfurt am

Main e. V. (The Centre for Protection against Unfair

Competition), Bad Homburg, Germany

Year of birth

1956

Place of birth

Bad Honnef, Germany

Residence

Düsseldorf, Germany

Professional Career

2008

- current

Self-employed corporate consultant, Dusseldorf, Germany

2008

- 2017

FALKE KGaA, Schmallenberg, Germany

Chairman of the Executive Board

2006

- 2007

NFL Germany GmbH, Frankfurt/Main, Germany

Managing Director

2000

- 2005

E-Plus Mobilfunk GmbH & Co. KG, Dusseldorf, Germany

Chairman of the Executive Board

1995

- 2000

Johnson & Johnson GmbH, Dusseldorf, Germany

Chairman of the Executive Board

1990

- 1995

Mars GmbH, Viersen, Germany

Sales Director, Marketing Director

1986

- 1990

Display & Design GmbH, Kelkheim, Germany

Marketing- and Sales Manager

1982

- 1986

EFFEM GmbH, Verden an der Aller, Germany

Promotion Manager, Brand Manager

1981

- 1982

Bates Germany Werbeagentur GmbH, Frankfurt/Main, Germany

Account Manager

1979

- 1981

Roschak + Partner Werbeagentur, Sankt Augustin, Germany

Account Manager

Training / Academic career

1981

- 1983

Studies of Communication Science, Academy of Marketing-Kommunikation e.V.,

Frankfurt/Main, Germany

Degree: Bachelor in Marketing Communications

1977

- 1979

Studies of Economics / English / Sports, University of Bonn, Bonn, Germany

Membership of other statutory supervisory boards

None.

Membership of comparable domestic and foreign supervisory bodies of business enterprises

None.

April 2024

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Berentzen-Gruppe AG published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 15:45:06 UTC.