Universal Registration Document 2022

Groupe Profile

Antonella Mei-Pochtler

  • Independent member of the Supervisory Board
  • Member of the Compensation Committee
  • Member of the Strategy and Risk Committee
  • Member of the ESG Committee

Born on May 17, 1958, of Italian nationality

First appointment: May 29, 2019 

Expiry of term of office: 2023 Annual 

Ordinary General Shareholders’ Meeting

Number of shares held: 500

Kuerschnergasse 6A 
1210 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 sits on various international Boards, as Vice-Chair of the Board of Westwing AG, member of the Boards of Generali Group, ProSieben Group and Eni Plenitude SpA, iSi Automativ Holding and TUM Venture Labs and was until recently a director appointed by the IFC of SIPRA in West Africa. She is involved in the global education network Teach for All and is a co-founder of the BCG education project, Business@School, which won her the German President’s Freedom and Responsibility Award in 2002. She created the Brand Club, a platform for CEOs of international brands and media companies in Germany. From 2018 to 2022, she was Special Advisor to the Austrian Federal Chancellor and Director of ThinkAustria, an Austrian government think tank and strategic planning unit.

Other offices and positions held within the Groupe

None

Main offices and positions held outside the Groupe
  • Vice-Chair of the Supervisory Board: Westwing Group AG, listed company (Germany), iSi Automativ Holding (Austria)
  • 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)
  • Member of the Supervisory Board: ProSiebenSat.1 Media SE, listed company (Germany), Eni Plenitude SpA (Italy), TUM Venture Labs (Germany)
Offices held outside the Groupe in the last five years 

Offices listed above as well as the following offices:

  • Director: SIPRA (Ivory Coast) (term ended in 2022)
  • Director: DKMS – German Bone Marrow Donor Center (Germany) (term ended in 2019)