Following the 2025 Annual General Meeting, the Supervisory Board of ZEAL Network SE elected Carola Gräfin von Schmettow as its new Chairwoman. She succeeds Peter Steiner, who decided to step down as a member and Chairman of the Supervisory Board at the end of the Annual General Meeting after twelve years in office. Around 71% of the voting share capital was represented at the Annual General Meeting.

Gräfin von Schmettow has been a member of the company’s Supervisory Board since November 2024. She studied mathematics at Heinrich Heine University in Düsseldorf and began her career at HSBC Germany after graduating, where she worked for 29 years, including 17 years on the Management Board, six of which as its spokeswoman.

Peter Steiner stepped down from the Supervisory Board of ZEAL Network SE at the end of Annual General Meeting. CEO Dr. Helmut Becker paid tribute to Steiner’s services to the company: “We would like to thank Peter Steiner for his many years of dedicated and responsible work as a member and Chairman of our Supervisory Board. During this time, he was not only a reliable companion and valuable source of inspiration for the Management Board – he was a strategic compass, an anchor of integrity and a person who accompanied ZEAL with foresight and passion. Under his leadership, the Supervisory Board has accompanied key developments such as ZEAL’s return to Germany and the strategic expansion of our business. On behalf of ZEAL, I would like to sincerely thank Peter Steiner for his valuable work and wish him all the best for the future.”

Independent auditor Peter Steiner has been a member of the ZEAL Supervisory Board since June 2013, initially as Chairman of the Audit Committee and since 2017 as Chairman of the Supervisory Board, with the exception of 2019, when he was Chairman of the Supervisory Board of LOTTO24 AG, which had previously been acquired by ZEAL Network SE.