Supervisory Board

The Supervisory Board of United Internet AG has been elected for the period up to 2025 and comprises the follwoing members:

Königstein im Taunus (Germany)
Freelance lawyer and Managing Partner at Digital Transformation Capital Partners GmbH

Mr. von Bismarck is no member of any mandatory supervisory boards or comparable supervisory bodies.

Munich (Germany)
Independent Supervisory Board/Advisory Board member

Mr. Manuel Cubero is a member of the mandatory supervisory boards or comparable supervisory bodies of the following companies:

Nürnberg Institut für Marktentscheidung e. V., Nuremberg (not listed on the stock exchange) (chair)
Semper idem Underberg AG (not listed on the stock exchange) (chair, since July 2024)

Grünwald (Germany)
Senior Advisor The Boston Consulting Group GmbH (BCG)

Stefan Rasch is a member of the mandatory supervisory boards or comparable supervisory bodies of the following companies:

Gauting (Germany)
Professor of Business Administration at the Nuremberg Institute of Technology

Mrs. Prof. Dr. Weiss is a member of the mandatory supervisory boards or comparable supervisory bodies of the following companies:

Zeppelin GmbH, Friedrichshafen (not listed on the stock exchange)
Bayrische Beamten Lebensversicherung AG, Munich (not listed on the stock exchange)
BLG Logistics Group & Co. AG, Bremen (not listed on the stock exchange)
Börsenverein des deutschen Buchhandels, Frankfurt am Main (not listed on the stock exchange)

Essen (Germany)
Professorin an der Hochschule Rhein-Waal

Prof. Dr. Ruhwedel is a member of the mandatory supervisory boards or comparable supervisory bodies of the following companies:

Verve Group SE, Stockholm (listed on the stock exchange) (Member of the Board of Directors, non-executive)
thyssenkrupp nucera AG & Co. KGaA, Dortmund (listed on the stock exchange)
NATIONAL-BANK Aktiengesellschaft, Essen (not listed on the stock exchange)