Information on Agenda Item 8

CVs of the candidates nominated for the elections to the Supervisory Board

Sophie Boissard

Resident in Paris, France
Chairwoman of the Management Board, Clariane SE

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Personal details	Date of birth July 11, 1970 Place of birth Paris, France
Education	Bachelor’s degree in German Studies, Sorbonne University, Paris, France Graduate of the Institut d'Études Politiques de Paris, France Master's degree in Contemporary History, Sorbonne University, Paris, France Graduate of the École Normale Supérieure in Paris and the École Nationale d'Administration (ENA), France Executive Training Program, London Business School, United Kingdom
Professional career	1996 – 2004 State Council, Paris, France, Judge 2004 – 2005 Ministry of Labour, Paris, France, Deputy Chief of Staff 2005 – 2007 Office of the Prime Minister, Paris, France, Director General, Strategic Analysis Centre 2007 – 2008 Ministry of Finance and Labour, Paris, France, Deputy Office Manager 2008 – 2009 Société Nationale des Chemins de fer Français (SNCF), Paris, France, Executive Director, Rail Strategy & Regulation 2009 – 2012 SNCF, Member of the Management Board, Director General of the Stations & Connections Division 2012 – 2014 SNCF, Member of the Management Board, Deputy Director General of Strategy & Development 2014 – 2015 SNCF, Member of the Management Board, Director General of the Real Estate Division Since 2016 Clariane SE (formerly Korian SE), Paris, France, Chairwoman of the Management Board
Membership in other statutory supervisory and SE administrative boards in Germany	None
Membership in comparable supervisory bodies	None

Rashmy Chatterjee

Resident in London, United Kingdom
Non-executive Director, ISTARI Global Ltd.

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Personal details	Date of birth December 23, 1963 Place of birth Agra, India
Education	Bachelor of Technology, Indian Institute of Technology, Kharagpur, India
Professional career	1986 – 1995 Indian Navy, New Delhi, Deputy Director of Naval Design 1996 – 1998 IBM Asia Pacific, Hong Kong, Program Director, Emerging Markets Software 1999 – 2002 IBM Asia Pacific, Hong Kong, Marketing Manager 2002 – 2004 IBM Asia Pacific, Singapore, Director Marketing 2005 – 2009 IBM ASEAN/SA, Singapore, Director IBM Software 2009 – 2010 IBM Asia Pacific, Singapore, Vice President Partnerships and Alliances 2011 – 2014 IBM Security, New York, USA, Integration Executive for the newly created cybersecurity business unit 2014 – 2018 IBM North America, New York, USA, Chief Marketing Officer 2018 – 2019 IBM Cybersecurity, New York, USA, Global Sales Leader 2020 – 2025 ISTARI Global Ltd., London, UK, Chief Executive Officer Since 2026 ISTARI Global Ltd., London, UK, Non-executive Director
Membership in other statutory supervisory and SE administrative boards in Germany	None
Membership in comparable supervisory bodies	ISTARI International (UK) Ltd., United Kingdom (ISTARI Group Company) Sygnia, Inc., Israel (ISTARI Group Company)

Dr. Frank Ellenbürger

Resident in Starnberg, Germany
Independent auditor and tax advisor

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Personal details	Date of birth March 17, 1960 Place of birth Wuppertal, Germany
Education	Training as an insurance agent at Victoria Versicherungsgesellschaften Studied business administration and subsequently obtained a doctorate from the University of Cologne Tax advisor exam Certified public accountant exam
Professional career	1988 – 1998 KPMG AG Wirtschaftsprüfungsgesellschaft, Associate and Manager 1998 – 2021 KPMG AG Wirtschaftsprüfungsgesellschaft, Partner in the financial services practice 2006 – 2020 KPMG AG Wirtschaftsprüfungsgesellschaft, Head of the German insurance practice 2006 – 2021 Member of the global leadership team of KPMG’s insurance practice 2006 – 2013 Head of KPMG’s global insurance practice 2006 – 2007 Head of KPMG’s US insurance practice 2019 – 2021 Head of KPMG’s European insurance practice Since 2021 Independent auditor and tax advisor
Membership in other statutory supervisory and SE administrative boards in Germany	LVM Lebensversicherungs-AG (until April 29, 2026) Wüstenrot Bausparkasse AG (until March 25, 2026) Wüstenrot & Württembergische AG (until May 13, 2026)
Membership in comparable supervisory bodies	MS Amlin AG (MS Reinsurance), Switzerland

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Information on Agenda Item 8

CVs of the candidates nominated for the elections to the Supervisory Board

Sophie Boissard

Rashmy Chatterjee

Dr. Frank Ellenbürger

Related topics

The Supervisory Board's work

Term of office

Remuneration of the Supervisory Board