Administrative Board

Members of the Administrative Board
(as of October 2021)

The Administrative Board of GFT Technologies SE

The Administrative Board consists of seven members, who were all elected at the Annual General Meeting. Its main tasks include the management of the company, the definition of the principles of its activities and the supervision of their implementation. To fulfill its duties, the Administrative Board has, among others, established an Audit Committee consisting of three members.


Below you will find information on the members of the Administrative Board.

Members of the Administrative Board and their resumes

Ulrich Dietz

Chairperson of the Administrative Board
Former CEO & Managing Director
of GFT Technologies SE

Elected until: 2027
First elected: 2015

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Dr. Paul Lerbinger

Vice Chairperson of the Administrative Board
Member of Audit Committee

Elected until: 2027
First elected: 2011

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Dr. Annette Beller

Chair of the Examination Board


Elected until: 2027
First elected: 2023

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Maria Dietz

Former Director of Group Purchase at GFT
Member of Audit Committee

Elected until: 2027
First elected: 2015

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Frank Riemensperger

Member of the Audit Committee

Elected until: 2031
First elected: 2025

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Dr. Jochen Ruetz

Chief Financial Officer (CFO) & Managing Director
of GFT Technologies SE

Elected until: 2027
First elected: 2015

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Marco Santos

Chief Executive Officer (CEO) & Managing Director
of GFT Technologies SE

Elected until: 2027
First elected: 2015

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Prof. Dr. Andreas Wiedemann

Partner at Hennerkes, Kirchdörfer & Lorz
Member of Audit Committee

Elected until: 2027
First elected: 2015

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Skills profile for the Administrative Board (as of March 2025)

(Source: Annual Report 2024, p. 68)

GFT Annual Report 2024

Explore our latest annual report to uncover key insights into our technological advancements, financial performance, and strategic initiatives that enable the intelligent use of IT of our clients.
Corporate governance documents

  • Rules of Procedure for the Administrative Board, as of December 2015

    (application/PDF, 295 KB)

    Download

  • Rules of Procedure for the Nomination Committee, as of May 2025

    (application/PDF, 246 KB)

    Download

  • Rules of Procedure for the Personnel and Remuneration Committee, as of May 2025

    (application/PDF, 262 KB)

    Download

  • Rules of Procedure for the Audit and ESG Committee, as of May 2025

    (application/PDF, 337 KB)

    Download

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