Volker Rofalski
Year of birth | 1970 |
Nationality | German |
Place of residence | Munich, Germany |
Initial appointment | 2008 |
End of the current term of office | 2024 |
Professional career
2010 | - | today | Managing Partner of only natural munich GmbH |
2005 | - | 2009 | Director, Head of ECM, VEM Aktienbank AG |
1999 | - | 2005 | Founder & Member of the Board (CEO & CFO) of TradeCross AG; sale to VEM |
Aktienbank AG | |||
1997 | - | 1998 | Founder & Director of WebStock AG; sale to Baaderbank AG |
1996 | - | 1997 | Controlling, ChemRex, inc. USA, Managing Director (CFO) ELA GmbH and |
Porges GmbH |
Education
Dipl. Kfm, University of Augsburg, Focus on Auditing & Controlling
Supervisory Board & comparable mandates
2023 | - | today | Member of the Supervisory Board of HELIAD AG |
2023 | - | today | Member of the Supervisory Board of HELIAD Crypto Partners GmbH & |
Co. KGaA | |||
2019 | - | today | Member of the Supervisory Board of Mutares Management SE |
2012 | - | today | Member of the Supervisory Board of BioGate AG |
2006 | - | today | Member of the Supervisory Board of paycentive Group AG |
2022 | - | 2023 | Member of the Supervisory Board of FinLab AG |
2020 | - | 2023 | Member of the Supervisory Board and since 2005 Chariman of HELIAD |
Equity Partners GmbH & Co. KGaA |
DR. LOTHAR KONIARSKI
Year of birth | 1955 |
Nationality | German |
Place of residence | Regensburg, Germany |
Initial appointment | 2018 |
End of the current term of office | 2024 |
Professional career
since 2011 | Management of ELBER GmbH | |||
2013 | - | 2023 | Member and from 2016 - 2020 Chairman of the Supervisory Board, 2021 - | |
2023 Deputy Chairman and Chairman of the Audit Committee of CANCOM SE | ||||
2017 | - | 2021 | Chairman of the Advisory Board of DV Immobilien Gruppe | |
2010 | - | 2020 | Board of Trustees of the Regensburg University Foundation, the Hans | |
Vielberth University Foundation and the Hans Vielberth University | ||||
Foundation for Real Estate Management | ||||
2013 | - | 2019 | Deputy Chairman of the Board of Trustees of the Foundation for the | |
Promotion of the University of Regensburg | ||||
2003 | - | 2019 | Chairman of the finance and tax committee of the IHK Regensburg | |
2005 | - | 2013 | Member of the DIHK Finance and Tax Committee | |
1995 | - | 2016 | Managing Director of Dr. Vielberth Verwaltungsgesellschaft mbH (today: DV | |
Immobilien Management GmbH) | ||||
Education | ||||
Dipl. Kfm, University of Regensburg, promotion to Dr. rer. pol. | ||||
Supervisory Board & comparable mandates
2022 | - | today | Deputy Chairman of the Supervisory Board of DV Immobilien Management SE |
2021 | - | today | Board of Foundation of the Regensburg University Foundation, the Hans |
Vielberth University Foundation and the Hans Vielberth University | |||
Foundation for Real Estate Management | |||
2019 | - | today | Deputy Chairman of the Supervisory Board of Mutares Management SE |
2018 | - | today | Chairman of the Supervisory Board SBF AG |
DR. AXEL MÜLLER
Year of birth | 1957 |
Nationality | German |
Place of residence | Lahnstein, Germany |
Initial appointment | 2018 |
End of the current term of office | 2024 |
Professional career
2014 | - | today | Independent Management Consultant |
2010 | - | 2013 | Chief Production and Development Officer of STADA Arzneimittel AG |
1993 | - | 2010 | Advice to the Executive Board & various management positions on a fee |
basis of STADA Arzneimittel AG | |||
1985 | - | 1993 | Various management positions at STADA Arzneimittel AG |
1980 | - | 1985 | Research assistant at the Chair of Pharmaceutical Technology at the |
Johannes-Gutenberg-University Mainz |
Education
Study of pharmacy with state examination, doctorate Dr. rer. nat.
Supervisory Board & comparable mandates
2020 | - | today | Chairman of the Advisory Board of MIP Pharma Group (Supervisory Board |
pursuant to GmbHG of Mellifera Sechsunddreißigste | |||
Beteiligungsgesellschaft mbH) | |||
2019 | - | today | Member of the Supervisory Board of Mutares Management SE |
RAFFAELA REIN
Year of birth | 1986 |
Nationality | German |
Place of residence | Munich, Germany |
Initial appointment | 2022 |
End of the current term of office | 2024 |
Professional career
2019 | - | today | Managing Director WildWildVentures GmbH |
2013 | - | 2018 | Founder & CEO Careerfoundry GmbH |
2011 | - | 2013 | Venture Development Manager Rocket Internet |
2009 | - | 2011 | Investment Strategist BlackRock |
Education
Study of Finane (BA Hons.), University of Durham
Supervisory Board & comparable mandates
2022 | - | today | Member of the Advisory Board of International University of Applied Sciences |
2021 | - | today | Member of the Sustainability Board of Porsche AG |
2020 | - | today | Member of the extended Board of Directors at German Startup Association |
Status: January 2024
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Mutares SE & Co. KgaA published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 17:07:03 UTC.