Holger Eckstein

Chairperson of the Supervisory Board of HolidayCheck Group AG

Holger Eckstein, born in Grevenbroich in 1964, has served as managing director of Hubert Burda Media Holding Geschäftsführungs SE (formerly Hubert Burda Media Holding Geschäftsführungs-GmbH) and of Burda GmbH since October 2009 and he is responsible for the Finance department of the media group. In 1996, he joined the company as Director Corporate Controlling and, from 2002 through 2016, he served as managing director of Burda Services GmbH.

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2DrDirkAltenbeck_kleinDr. Dirk Altenbeck

Deputy Chairman of the Supervisory Board of HolidayCheck Group AG

Dr. Dirk Altenbeck, born in Essen in 1965, is Tax Consultant and Managing Partner of PKF Issing Faulhaber Wozar Altenbeck GmbH & Co. KG (accountants and tax consultants) in Würzburg since 2001. Dr. Altenbeck’s consulting specialities are structuring large family-owned businesses, transaction consulting and international tax structuring. In addition, Dr. Altenbeck has been teaching “International Income Tax Law” at the Julius-Maximilians University in Würzburg since 2003.

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3DrThomasDoering_kleinDr. Thomas Döring

Member of the Supervisory Board of HolidayCheck Group AG

Dr Thomas Döring, born in Kempten in 1969, is a co-founder and managing partner of the venture capital firm, Delaunay Capital Partners GmbH. Previously, Dr Thomas Döring held various leadership positions at Thomas Cook Group, most recently as CEO Group E-Commerce. In this position, he was responsible for the global E-commerce activities of the group of tourism companies.

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Alexander Fröstl

Member of the Supervisory Board of HolidayCheck Group AG

Alexander Fröstl, born in Munich in 1966, founded the IT service and consulting firm iLX GmbH in Munich in 2012 and has served as its managing director since then. Five years prior, he founded and served as managing director of octobo GmbH, a company in the field of e-commerce, traffic and conversion optimisation. From 1999 to 2006, Alexander Fröstl worked at Amazon Germany as a senior manager in the Technical Program Management and later as Head of Software, as well as in other product areas.

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6AlizTepfenhart-kleinAliz Tepfenhart

Member of the Supervisory Board of HolidayCheck Group AG

Aliz Tepfenhart, born in Sathmar/Romania in 1974, has served as managing director of Burda Digital SE (formerly Burda Digital GmbH) since May 2015. Burda Digital SE is a controlling shareholder of HolidayCheck Group AG. Previously, Aliz Tepfenhart held management positions in the Otto Group, most recently as managing director of Baur Versand in the areas of Trademark, Sales and e-commerce, as well as various Advisory Board roles of the e-commerce companies of the Baur Group.

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Thomas Geitner

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.

Curriculum Vitae