The close cooperation between the Supervisory Board and the Executive Board is part of our success.
The Supervisory Board is tasked with supporting the Executive Board on its leadership, management and strategy on behalf of the company and providing advice.
In addition, the Supervisory Board monitors the Executive Board to ensure it complies with applicable laws, as well as our Articles of Association and Rules of Procedure.
The Supervisory Board is therefore involved in all decisions that are of fundamental importance to GK Software.
The Supervisory Board at GK Software SE is comprised of three members in line with the articles of association. Provided that the annual shareholders’ meeting does not decide anything different, the members of the Supervisory Board are elected for a period until the end of the annual shareholders’ meeting, which decides to approve their actions for the fourth business year after the start of their time in office.
Chairman of the Supervisory Board
Dr Philip Reimann has been advising GK Software SE about capital market legislation matters for about ten years. At the request of the company's Executive Board, the Chemnitz Local Court appointed Dr Philip Reimann as a member of the Supervisory Board and Chairman of the Supervisory Board on 24 March. The annual general meeting in 2020 confirmed Dr Reimann in this function until the annual general meeting in 2024.
Dr Reimann has been working as a solicitor since 2002 and as a tax accountant since 2006; he has been a partner at Dierkes Partner since 2006 too. He has an extensive knowledge of issues, primarily in the fields of company, capital market and tax law. He is particularly skilled in the areas of strategy, controlling, compliance as well as selecting and developing personnel (human resources).
Deputy Chairman of the Supervisory Board
Thomas Bleier has been supporting the development of GK Software for almost 15 years and has been the Deputy Chairman of the Supervisory Board since 2011. As regards the supervisory body at GK Software SE, he brings with him many years of experience in management positions in the banking sector and as a member of the supervisory board at other public limited companies. He is particularly responsible for the areas of expertise covering finances, administration, liquidity and controlling and he fulfils the role of financial expert on the Supervisory Board.
Member of the Supervisory Board
Herbert Zinn has been a member of the Supervisory Board since 2011. Following responsible management positions at several large retail organisations, he has been a successful self-employed entrepreneur for almost 30 years. He is particularly responsible for the areas of expertise covering marketing, innovations, the market and competitive environment as well as property and business site issues on the Supervisory Board at GK Software SE.
We deliver the most innovative and flexible retail applications to place our customers in a position to act successfully in competitive markets.
GK Software USA, Inc.
9121 Anson Way
Suite 150
Raleigh, NC 27615
Phone
+1 984 255 7995
Email
info@gk-software.com
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