zapf creation ag (ZPF:XETRA)

Executive Profile*

Background*

Prof. Dr. H. C. Roland Berger serves as General Manager of Roland Berger & Partner GmbH. Prof. Dr. H. C. Berger is a Partner of Humaine Kliniken Gmbh. Prof. Dr. H. C. Berger serves as Consultant at Zapf Creation AG. He Co-Founded Loyalty Partner GmbH. He is a Founding Partner at RiverRock European Capital Partners LLP. He serves as a Global Managing Partner, Founder of Roland Berger Strategy Consultants GmbH. He also Co-Founded BLM. He Co-Founded Roland Berger Strategy ... Consultants. He Founded the strategy consultancy in 1967. He has been an Advisor of Atlantia SpA since June 20, 2003. Prof. Dr. H. C. Berger has more than 40 years of experience as a Senior Advisor and Consultant to corporations and governments. He served as a Consultant and Partner at a leading American consulting firm based in Milan and Boston. He serves as the Chairman of the Supervisory Board at bRoland Berger Strategy Consultants, RiverRock European Capital Partners LLP and Roland Berger Strategy Consultants GmbH. He serves as the Chairman of Supervisory Board at Prime Office REIT-AG (formerly Prime Office AG). He served as the Chairman of 3W Power SA since June 24, 2008 and serves as its Co-Chairman. He serves as a Co-Chairman of Germany1 Acquisition Ltd. Prof. Dr. H. C. Berger has been a Co-Chairman and Executive Director at Italy1 Investment S.A., since August 26, 2010. He served as Chairman of the Supervisory Board at Roland Berger Strategy Consultants GmbH. He served as the Chairman of supervisory board at bmp media investors AG until June 26, 2006. He served as the Chairman of Roland Berger AG. He serves as Vice Chairman of RCS MediaGroup S.p.A. Prof. Dr. H. C. Berger served as the Chairman of the Supervisory Board of Roland Berger & Partner GmbH from August 9, 2000 to December 31, 2000. He served as the Chairman of Supervisory Board of BMP AG until June 26, 2006. He served as a Co-Chairman of International Advisory Board at The Blackstone Group and serves as its Member of International Advisory Board. He serves the Management consulting profession and Vice Chairman of the Association of Management Consulting Firms (AMCF). He served as a Deputy Chairman of Supervisory Board at Constantin Medien AG from August 1, 2001 to July 5, 2005. He served as a Deputy Chairman of Supervisory Board of EM.Sport Media AG from August 1, 2001 to July 5, 2005. He served as a Deputy Chairman of Supervisory Board of Live Holding AG since June 4, 2008 and Wilhelm von Finck AG. He serves as a Member of Board of Advisors at Miller Buckfire & Co., LLC. He serves as Member of Supervisory Board at Schuler AG. He serves as a Member of the Advisory Board at FC Bayern AG. He has been a Member of European Advisory Board at Deutsche Bank AG, Frankfurt, Germany since October 15, 2008. He has been a Member of the Supervisory Board at Fresenius SE & Co KGaA since May 2008. He has been an Independent Director of Rio Tinto Alcan, Inc. since April 25, 2002. He serves as a Director of RCS MediaGroup S.p.A. He serves as a Director of INSEAD and Sony. He serves as a Member of BLM. Prof. Dr. H. C. Berger served as an Independent Director at Fiat S.p.a since May 5, 2006. He serves as a Member of Supervisory Board at Uniplan Gmbh & Co.Kg. He serves as a Member of the Board of Trustees at the Institute for Economic Research at the University of Munich. He also serves as a Member of various international advisory boards, including MillerBuckfire New York, USA; Sony Corporation, Tokyo, Japan, and The Blackstone Group, New York, USA. Prof. Dr. H. C. Berger serves as a Member of the Governing Boards of several universities and Honorary Professor for General Business Administration and Management Consulting with Brandenburg Technical University in Cottbus. He serves as a Member of the Councils of the Ludwig-Maximilians-Universitat, Munich and of the University of Music and Performing Arts in Munich. He served as a Director of Impregilo SpA until July 17, 2012. He served as a Member of Supervisory Board of Trader Classified Media NV (formerly Trader.com) from April 2000 to December 31, 2000. He served as Director of 3W Power SA from May 19, 2011 to January 12, 2012. He served as a Director of Telecom Italia SpA since April 14, 2008. He served as a Member of Supervisory Board at Senator Entertainment AG. until April 16, 2010. Prof. Dr. H. C. Berger served as a Member of Supervisory Board of Schuler AG from January 1, 2000 to December 31, 2000; AG Venture Capital; M. DuMont Sch1auberg GmbH & Co. KG since December 31, 2000 Humaine Gesellschaft für since July 04, 2000; Klinik management mbH from January 1, 2000 to December 31, 2000; Loyalty Partners GmbH from January 1, 2000 to December 31, 2000 and WMP EUROCOM AG from January 1, 2000 to December 31, 2000. He served as a Director of Special Purpose Acquisition Company (SPAC). He served as a Member of Administrative Board of Wittelsbacher Ausgleichsfonds. He served as a Member of Supervisory Board at HELIOS Kliniken GmbH until April 30, 2008, Indatex Services for Finance and Insurance AG until April 8, 2008. He served as a Member of Supervisory Board at Constantin Medien AG (formerly EM.Sport Media AG) until July 5, 2005 and BMP AG until June 26, 2006. Prof. Dr. H. C. Berger served as a Member of many expert groups advising various federal and state governments. He was appointed by Portuguese State President to the “Globalization Council Portugal“. In 2007, he was appointed by the European Commission to the “High Level Group of Independent Stakeholders on Administrative Burdens“. He served as the Chairman of the Commission for Income Reform of the State Government Officials of Bavaria and North Rhine-Westphalia and member of the Commission for Issues Relating to the Future of Bavaria and Saxony. He has been a Director of Geox SpA since November 8, 2012. He serves as a Trustee of Roland Berger Foundation. He was appointed to the Council of Economic Experts for a Leaner Federal Position (dates) Government as well as the Commission for the Development of the Pension Insurance System. He was appointed to the Baden-Wuerttemberg Forum for Innovation by State Premier Erwin Teufel and to the Commission for the Long Term Health of Germanys Social Security System (Rrup Commission) by the Schroder government. Prof. Dr. H. C. Berger was a Lecturer in Marketing and Advertising at the Technical University of Munich from 1971 to 1972. He has published over one hundred articles and has written and published many books on management and strategic issues. He serves as an Honorary Professor for Business Administration and Management Consulting at Brandenburg TU Cottbus. He holds honorary doctorates from Lusíada University in Lisbon and TU Munich, an honorary professorship at Tonji University, Shanghai and studied in Hamburg and Munich and holds a Degree in Business Administration from the University of Munich. REIT.

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