Administrative Board

The Administrative Board, comparable to the Board of Directors in some markets, is the management and supervisory body of GFT Technologies SE.
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gft about us our location stuttgart

The Administrative Board of GFT Technologies SE

The Administrative Board consists of seven members, that were all elected at the Annual General Meeting. Its main tasks include the management of the company, the definition of the principles of its activities and the supervision of their implementation. To fulfill its duties, the Administrative Board has, among others, established an Audit Committee consisting of three members.

 

Below you will find information on the members of the Administrative Board.

Information on the composition of the committees can be found here

Members of the Administrative Board and their CVs
(as of October 2021)

   

Administrative Board
Ulrich Dietz

Chairman of the Administrative Board
Former CEO & Managing Director
of GFT Technologies SE

Elected until: 2027
First elected: 2015
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Administrative Board
Dr Paul Lerbinger
Vice Chairman of the Administrative Board
Member of audit committee

Elected until: 2027
First elected: 2011
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Administrative Board
Dr-Ing Andreas Bereczky

Former ZDF Production Director

Elected until: 2027
First elected: 2011
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Administrative Board
Maria Dietz
Former Director of Group Purchase at GFT
Member of audit committee

Elected until: 2027
First elected: 2015
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Administrative Board
Marika Lulay
Chief Executive Officer (CEO) & Managing Director
of GFT Technologies SE

Elected until: 2027
First elected: 2015
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Administrative Board
Dr Jochen Ruetz
Chief Financial Officer (CFO) & Managing Director
of GFT Technologies SE

Elected until: 2027
First elected: 2015
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Administrative Board
Prof Dr Andreas Wiedemann
Partner at Hennerkes, Kirchdörfer & Lorz
Member of audit committee

Elected until: 2027
First elected: 2015
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Information on the members of the committees established by the Administrative Board:

Members of the Audit Committee: Dr. Paul Lerbinger (Vorsitzender), Maria Dietz und Prof. Dr. Andreas Wiedemann

 

Members of the committee that decides on matters concerning a consultancy contract between GFT Technologies SE and a company of which the Chairman of the Administrative Board is the sole managing director: Prof. Dr. Andreas Wiedemann (Vorsitzender), Dr.-Ing. Andreas Bereczky und Dr. Paul Lerbinger

Corporate Governance Documents
  • Rules of Procedure for the Administrative Board, as of December 2015

    (Application/PDF, 295KB)

    Download
  • Rules of procedure for the Audit Committee, as of August 2021

    (Application/PDF, 306 KB)

    Download