Member of the Supervisory Board of GRENKE AG since 2015
Personal data:
Place of residence:
Munich, Germany
Year of birth:
1969
Nationality:
German
Current profession: Independent business consultant
Professional career:
Since 2023
External advisor to the Partner Board of BearingPoint BV, Amsterdam,
Netherlands
Since 2017
Partner at Impact51 AG (in liquidation), Küsnacht, Switzerland; investor and
consultant
2017 - 2023
Managing Director of Venture Value Partners GmbH, Munich, Germany
2011 - 2015
Executive Vice President and Global Head of Financial Services Markets, Atos
SE, Paris, France
2010 - 2011
Senior Vice President and Head of Global Sales Financial Services Industry,
Siemens IT Solutions and Services GmbH, Munich, Germany
2005 - 2010
Sales Director Financial Services Industry Germany, Hewlett Packard GmbH,
Frankfurt, Germany
1999 - 2004
Head of IT and Co-Managing Director, WestLB Systems GmbH, Düsseldorf,
Germany
1992 - 1999
EDS Electronic Data Systems GmbH, Dortmund/Cologne, Germany
Education:
06/1992
Graduate in Business Administration (FH)
03/1999
Doctorate (PhD)
Memberships in other statutory supervisory boards:
Chair of the Supervisory Board of GRENKE BANK AG, Baden-Baden, Germany
Memberships in comparable domestic and foreign supervisory bodies:
Non-Executive Director of Computacenter PLC, Hatfield (Hertfordshire), UK
Relevant knowledge, skills and experience:
Qualification matrix in accordance with the declaration on corporate governance
Dr Ljiljana Mitic
International experience
Germany
⬤
EMEA (Europe, Middle East)
⬤
APAC (Asia, Australia)
⬤
AMER (North and South America)
⬤
Professional aptitude
Leadership experience
⬤
Business segment/sector familiarity
◕
(leasing, factoring)
Business segment/sector familiarity (banking)
⬤
Risk management
◕
Compliance/corporate governance
◕
Capital market
◑
Strategy
⬤
Sustainability/ESG/CSR
⬤
IT, technology and digitalisation
⬤
Sales
⬤
Human resources
⬤
Financial expert
Domestic and international accounting
◔
Auditing of financial statements
◔
Dr Mitic has been a member of the GRENKE AG Supervisory Board since May 12, 2015. She is also the Chair of the Nomination Committee and the Digitalisation Committee and a member of the Remuneration Control Committee of the Supervisory Board of GRENKE AG.
Disclaimer
This document is a non-binding convenience translation of the German original. In the event of any conflict or inconsistency between the English translation and the German original, the German original shall prevail.
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Grenke AG published this content on
19 March 2024 and is solely responsible for the information contained therein. Distributed by
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19 March 2024 14:33:08 UTC.
Grenke AG, formerly Grenkeleasing AG, is a Germany-based leasing company. The Company divides business activities into three business segments: Leasing, Banking and Factoring. The Leasing segment provides financing to commercial leasing, rental, insurance, service, and maintenance offerings, as well as the disposal of used equipment. The Banking segment comprises the activities of Grenke Bank AG, which is a financing partner particularly to small and medium-sized companies, in addition to the provision of financing in the context of business start-ups, as well as fixed-term deposits with main focus on German customers. The Factoring segment contains the activities of Grenkefactoring GmbH, which performs traditional factoring services, focusing on small-ticket factoring in Germany. The Company operates through various subsidiaries, branch offices and franchises across Europe.