Member of the Supervisory Board of HolidayCheck Group AG Thomas Geitner, born 1955, is a former member of the Executive Board of RWE AG (1995-1999), Vodafone Plc (2000-2006) and Henkel AG & Co. KGaA (2008-2010). Since 2011 he has been an entrepreneur and member of various supervisory boards as well as investor and advisory board member of several start-ups. Thomas Geitner studied mechanical engineering at the Technical University of Munich and received his MBA from INSEAD Business School in Fontainebleau, France. He is married and has four children. Thomas Geitner has been a member of the Supervisory Board of HolidayCheck Group AG since 23 June 2020. Additional memberships in statutory advisory boards or in comparable domestic and international supervisory bodies: Dr. Marc Al-Hames has been Chief Executive Officer of HolidayCheck Group AG since 30 April 2020. Previously, he was Managing Director of the Munich-based Cliqz GmbH, a majority holding of Hubert Burda Media, for seven years. Cliqz developed search, browser and privacy technology in Germany until 2020 and also operates the world’s leading privacy tool Ghostery. Prior to that, Dr. Al-Hames worked for two years as Head of Corporate Development at Tomorrow Focus AG, today HolidayCheck Group AG, where he was responsible for several M&A transactions. Dr. Al-Hames began his career in 2008 as a project manager at McKinsey & Company. He was born in Hannover, Germany, in 1978. Dr. Al-Hames studied electrical engineering and information technology at the Technical University of Munich and holds a doctorate in engineering.  
Employment history
Since 2020  Chief Executive Officer, HolidayCheck Group AG, Munich, Germany
2013-2020 Managing Director, Cliqz GmbH, Munich, Germany
2011-2013 Head of Corporate Development, Tomorrow Focus AG, Munich, Germany
2008-2011  Project Manager, McKinsey & Company Inc., Munich, Germany
 
Education
1999-2007 Technical University Munich, Dr.-Ing. Electrical Engineering and Information Technology, Munich, Germany
  Additional memberships in statutory advisory boards or in comparable domestic and international supervisory bodies:  The 2019 annual general meeting of the shareholders of HolidayCheck Group AG took place in Munich, Germany, on 4 June 2019 Location: Haus der Bayerischen Wirtschaft Max-Joseph-Str. 5 80333 Munich, Germany  

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1. Documents
1.1 Agenda and inivitation to the annual general meeting of shareholders on 4 June 2019, at 10.30 hours at Haus der Bayerischen Wirtschaft, Max-Joseph-Str. 5, 80333 München 0,2 MB Download
2. Financial year 2018
2.1 2018 annual report for the HolidayCheck Group AG 9,3 MB Download
2.2 Annual Financial Statements of HolidayCheck Group AG as at 31 December 2018 0,8 MB Download
The curriculums vitae of the Supervisory Board members can be found here.
The curriculums vitae of the Management Board members can be found here