Nationality: German
Year of birth: 1966
Gender: Female
Member of the Board of Directors since: 2025
Current election period: 2025-2026
Independent Board member: Yes

Board committees:

Audit Committee (Member)
Nomination Committee (Member)

Directorships and other offices:

Chairperson: Sensio AS
Board member: Schaeffler AG*, SUSE S.A., Vistra Group Ltd., Sunlight Group Energy Storage Systems, HBX Group International Plc*
*Listed company

Special competencies:

Professional board and general international management experience
Extensive executive experience in information technology, digital transformation and cybersecurity from positions held in SAP, Microsoft and Dell

Education: Master of Science (MSc) in Management

Sabine Bendiek