2022 Annual General Meeting - Supervisory Board Elections - Candidate Profile

Dr. Rouven Westphal

Potsdam, Germany | * 14 September 1972 Nationality: German

Member of the Executive Board of the Hasso Plattner Foundation, Potsdam, Germany, and Managing Director of the General Partner of HPC Germany GmbH & Co. KG, Potsdam, Germany

Education

1997 Diploma in Mechanical Engineering, Technical University Hamburg- Harburg, Germany

2005 Ph.D. in Business Administration, University Bamberg, Germany

Current Memberships

  • Membership of supervisory boards and comparable bodies of publicly listed companies: None
  • Membership of supervisory boards and comparable supervisory bodies of non-public companies: Sharks Sports & Entertainment LLC, San José,
    California, USA, Advisory Board

Alignment with profile of skills and expertise

  • Software industry
  • Finance and accounting
  • Strategy

Career

1997 - 2002 Accenture (formerly Andersen Consulting), Frankfurt am Main, Germany - Business Consultant

2000 - 2002 N.B.A. Nordbayrische Business Angels GmbH, Nuremberg,

Germany - Founder and Managing Director

2003 - 2006 EXASOL AG (formerly exasol GmbH), Nuremberg, Germany - Co-Founder and Managing Director

2006 - 2012 Hasso Plattner Ventures GmbH & Co. KG, Potsdam, Germany - Managing Director

Since 2012 HPC Germany GmbH & Co. KG, Potsdam, Germany - Managing Director of the General Partner

Since 2015 Hasso Plattner Foundation, Potsdam, Germany - Member of the Executive Board

Classification: Independent

There are no relevant personal or business relations to SAP SE or its group companies, the corporate bodies of SAP SE or a shareholder directly or indirectly holding more than 10% of the voting shares in SAP SE. Dr. Westphal has a business relationship with Prof. Dr. Plattner, the chairman of the Supervisory Board of SAP SE. He is managing director of the general partner of HPC Germany GmbH & Co. KG, the Investment Office of Prof. Dr. Plattner, which manages his private wealth including his shareholding in SAP SE. Furthermore, Dr. Westphal is a member of the Executive Board of the non-profit Hasso Plattner Foundation, which was founded by Prof. Dr. Plattner but is independent of him. The Foundation holds SAP shares amounting to less than 3% of SAP SE's registered share capital. Prof. Dr. Plattner is not a controlling shareholder of SAP SE.

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SAP SE published this content on 11 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2023 14:36:49 UTC.