Shareholder Committee of AURELIUS Equity Opportunities SE & Co KGaA

Shareholder Committee of AURELIUS Equity Opportunities SE & Co KGaA

Shareholder Committee of AURELIUS Equity Opportunities SE & Co KGaA

Dirk Roesing

After earning a degree in business administration in 1986, Dirk Roesing began his career in the Internal Audit department of Daimler Benz AG. After two years, he made an internal move to assume management responsibility for Group Treasury.

From 1994 to 1996, he headed the Controlling and M&A Departments of VOBIS AG, a company of the Metro Group. After that, he served as European Finance Director and German Managing Director of the international Amer Sports Group (which includes the Atomic, Wilson and Salomon brands).

Following on from this, he joined with his fellow board members at telegate AG to establish the directory assistance service in his function as commercial director and supervised the company’s stock market listing. In 2003, he became Executive Board Chairman of the listed SHS Viveon AG, where he has been Chairman of the Supervisory Board from autumn 2009 until May 2013.

He then served as partner and member of the Executive Board of venture capital company b-to-v Partners AG before becoming managing director of Scopus Capital GmbH in 2012.

Holger Schulze

After studying industrial engineering at the Technical University of Darmstadt, Mr. Schulze began his career as Senior Analyst Global Internal Audit at Procter & Gamble Services in Brussels, Belgium. Following several other posts within the Procter & Gamble Group – in his last position he held global financial responsibility for the distribution logistics and the customer service of the perfume business with responsibility for a budget of more than EUR 100 million and a team of 12 staff – he joined McKinsey & Company as a project manager. There, he led projects for clients in the consumer goods, pharmaceuticals and telecommunications industry in Germany, Romania, Switzerland, the UK and the US.

Since the beginning of 2010, the turnaround specialist has been a Managing Director of CC CaloryCoach Holding GmbH, which operates a franchise system involving more than 120 facilities in Germany, Austria and Switzerland.

Dr. Thomas Hoch

Dr. Thomas Hoch studied business information systems at Darmstadt University of Technology, University of Illinois in Urbana-Champaign (USA), and University Göttingen. He has worked successfully in the private equity field as an entrepreneur and investor for more than 15 years. Among other roles, he is the founding partner of today’s EVP Capital Management AG and Frankfurter Investmentbank equinet Bank AG. Since 2008, he has been the Managing Partner and Partner at Co-Investor/EVP, where he is responsible for investments in small to medium-sized growth enterprises in the German-speaking countries. Before founding EVP and equinet, he worked for McKinsey & Company for several years as a consultant and project manager focusing on strategy development and implementation.