2022 Annual General Meeting - Supervisory Board Elections - Candidate Profile

Prof. Dr. h. c. mult.

Hasso Plattner

Potsdam, Germany | * 21 January 1944

Nationality: German

Chairman of the Supervisory Board, SAP SE, Walldorf,

Germany

Education

1968 Diploma in Communications Engineering, Technical Academy of the University of Karlsruhe, Germany

1990 Honorary Doctor, University of Saarland, Saarbrücken, Germany

1994 Honorary Professor, University of Saarland, Saarbrücken, Germany

Current Memberships

  • Membership of supervisory boards and comparable bodies of publicly listed companies: None
  • Membership of supervisory boards and comparable supervisory bodies of non-public companies: None

Alignment with profile of skills and expertise

  • Innovation and R&D
  • Software industry
  • Supervision, monitoring and corporate governance
  • Strategy

Career

1968 - 1972 IBM Deutschland, Mannheim, Germany - Software developer

1972

Establishment of SAP as "SAP Systemanalyse und Programm-

entwicklung GbR", Weinheim, Germany, together with four

additional founders

1988 - 1997 SAP AG, Walldorf, Germany - Deputy Chairman of the Executive

Board

1997 - 2003

SAP AG, Walldorf, Germany - CEO

Since 1998

Hasso Plattner Institute for Software System Technology (HPI) at

the University of Potsdam, Germany - Teaching activity as a

professor for enterprise software systems

Since 2003

SAP AG and SAP SE, Walldorf, Germany - Chairman of the

Supervisory Board, Chief Software Advisor on the basis of a

consultancy agreement with SAP SE (no compensation paid for

this role)

Classification: Independent

There are no relevant personal or business relations to SAP SE or its group companies, the corporate bodies of SAP SE or a shareholder directly or indirectly holding more than 10% of the voting shares in SAP SE. Prof. Dr. Plattner is not a controlling shareholder of SAP SE. His tenure is by no means accompanied by a long cooperation between him as chairman of the Supervisory Board and the members of the Executive Board, as most Executive Board members have been so for less than five years. Furthermore, the opinion of the shareholders' representatives on the Supervisory Board is based on the fact that Hasso Plattner is financially independent from his Supervisory Board activities at SAP. In addition, Hasso Plattner, due to his substantial shareholding in SAP equalling approx. 6% of the capital stock, continues to have a strong vested interest in the Supervisory Board's critical and unbiased review of and advice to the Executive Board.

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SAP SE published this content on 11 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2023 14:36:49 UTC.