Antonella Mei-Pochtler
• Member of the Supervisory Board
• Member of the Compensation Committee
First appointment: May 29, 2019 Expiry of term of office:
Annual Ordinary General Shareholders’ Meeting 2023
Number of shares held: 500 Reithlegasse 6 1190 Vienna Austria
Biography
Antonella Mei-Pochtler is a seasoned executive with many years of experience in the mass market consumer goods, media and technology sectors. She held a number of management positions at Boston Consulting Group (BCG) in Europe and worldwide with a focus on digital transformation, strategy and organizations. Named amongst the top 25 consultants worldwide by Consulting magazine, she won the Women Leaders in Consulting Lifetime Achievement award in 2013. She is involved in a range of social causes and activities, particularly regarding equity in education. She is Vice-President of Westwing AG, director of Generali Group and of Teach for All. She is also a co-founder of the BCG educational project Business@School, for which she received the Freedom and Responsibility Award from the German President in 2002. She ran Brand Club, a conference on brands and media for German CEOs, for over twenty years. She currently heads Think Austria, a think tank and strategic planning unit of the Austrian Federal Chancellor.
Other offices and positions held within the Group
None
Main offices and positions held outside the Group
• Vice-Chair of the Supervisory Board: Westwing Group AG, listed company (Germany)
• Independent director, member of the Corporate Governance and Social and Environmental Sustainability Committee and member of the Related-party Transactions Committee: Generali, listed company (Italy)
• Director: Teach for All (association) (United States)
Offices and positions held outside the Group in the last five years
Positions listed above as well as the following office:
• Director: DKMS – German Center for Bone Marrow Donations (Germany) (term ended in June 2019)