adesso

Management

Responsible for the economic and strategic corporate development

Clear Responsibilities – Joint Accountability

adesso Group is led by an expert management team with clear responsibilities. Nevertheless, the team is jointly accountable for solid financial and strategic business development.

Michael Kenfenheuer, CEO

Michael Kenfenheuer (born in 1958) is a member of the Executive Board and responsible for the departments Banking and Insurance. In the Executive Board of adesso he is furthermore in charge of the adesso shareholdings adesso insurance solutions GmbH, A3A Strategy Consulting GmbH, e-Spirit AG, gadiv GmbH and smarthouse adesso financial solutions GmbH. He was appointed as a member of the adesso AG Executive Board for these responsibilities in 2000. With his many years of business management and project management experience, Michael Kenfenheuer is having a major impact on the development and expansion of the company's network of technical and industry experts. From 2011 to mid- 2015 Michael Kenfenheuer was the Co-Chairman of adesso AG. Since 1 July 2015 he assumes the Chairmanship.

Christoph Junge, Member of the Executive Board

Christoph Junge (born in 1970) is a member of the Executive Board and responsible for Finance, Investor Relations and Mergers & Acquisitions on the Executive Board until Jörg Schroeder takes over the responsibilities on 30 September 2019. His previous responsibilities for Human Resources, Legal Affairs and Administration were taken over by other members of the Executive Board as of August 1, 2019. He is also responsible for the adesso participation alleato assekuranzmakler GmbH. Before he was appointed to the Executive Board of BOV AG (today adesso AG through merger) in May 2005, he was Director of Finance and Corporate Development, where he shaped the company's business.

Dirk Pothen, Member of the Executive Board

Dirk Pothen (born 1967) is a member of the Executive Board and responsible for the business divisions Automotive and Transportation, Manufacturing Industry and Microsoft as well as for the foreign subsidiary adesso Austria GmbH. He is also responsible for the adesso subsidiaries ARITHNEA GmbH and com2m GmbH. In addition, he is responsible for the Human Resources department.. Before his appointment to the Executive Board of adesso AG in October 2018, Dirk Pothen most recently served as Managing Director DACH at SQS Software Quality Systems AG in Cologne. Prior to this, the adesso Executive Board member held various management positions at Atos and T-Systems for fifteen years.

Andreas Prenneis, Member of the Executive Board

Andreas Prenneis (born 1965) is a member of the Executive Board and responsible for the Cross Industries, Public Administration, Health and IT Management Consulting divisions and is also responsible for the adesso participations adesso as a service GmbH, adesso mobile solutions GmbH, percision services GmbH and medgineering GmbH. In addition, he is responsible for administration and legal affairs. Before he was appointed to the Executive Board of adesso AG in April 2015, he was employed at CompuGroup Medical Deutschland, where he most recently headed various business divisions as Area Vice President Telematics & AddOn.

Jörg Schroeder, Member of the Executive Board

Jörg Schroeder (born 1977) is a member of the Executive Board of adesso AG since 01.09.2019 and will assume responsibility for the areas of finance, IT controlling, administration and investor relations after Christoph Junge's departure on 30.09.2019. Before Jörg Schroeder was appointed to the Executive Board of adesso AG, the graduate in business informatics, LL.M. and executive MBA was responsible for the strategy development for the implementation of the BITMARCK group of companies as Chief Strategy Officer and member of the Executive Board since 2015. Most recently, as Chief Financial Officer of BITMARCK Holding GmbH, he was responsible for the areas of finance, controlling and purchasing of the group and all subsidiaries.

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