Executive & Supervisory Boards

Three people standing in front of a building and smiling

The Executive Board of SCHUFA Holding AG

From left to right.: Johannes Stoll, Tanja Birkholz, Dr. Ole Schröder

Tanja Birkholz / Chairwoman of the Executive Board

Tanja Birkholz has been a member of the Executive Board of SCHUFA Holding AG since January 2020 and has served as its Chairwoman since July 2020. She began her career in the banking industry after completing a banking traineeship and then studying business administration at the University of St Gallen and the London School of Economics. From 2007 to 2016, she was Divisional Director for Finance Architecture, Risk Management and Investor Relations at Commerzbank AG. Following this, she joined international consulting firm Oliver Wyman as a partner and was a
member of the European Finance & Risk Practice management team there.

Dr. Ole Schröder / Member of the Executive Board

Dr Ole Schröder has been a member of the Executive Board of SCHUFA Holding AG since January 2020. After studying Law at the University of Hamburg, attaining a Master of Laws (LL.M.) in International Business Law from Stellenbosch University (South Africa) and completing his second state law examination, he worked for eight years as a lawyer at law firm White & Case. He was a member of the German Bundestag between 2002 and 2017. Beginning in 2009, he spent eight years as Parliamentary Undersecretary to the Minister of the Interior, with responsibility for information technology,
digitalisation and data protection. Most recently, he worked as a consultant
for KPMG and various other companies, and as a guest lecturer at the Frankfurt School of Finance.

Johannes Stoll / Member of the Executive Board

Johannes Stoll has been a member of the Executive Board of SCHUFA Holding AG since 1 November 2021. He completed a Bachelor’s degree in Business Informatics at the European Business School, and an MBA majoring in Digitisation and Corporate Finance at the IESE Business School in Spain and the USA (Wharton School). After positions at McKinsey and Commerzbank, where Johannes Stoll’s responsibilities included setting up multi-channel-capable branch and consulting processes, as well as digital asset management, he most recently headed the IT department of
Commerz Real AG, a one-hundred per cent subsidiary of Commerzbank.

Supervisory Board SCHUFA Holding AG

Christian Polenz
Chairman of the Supervisory Board
Deputy Chairman of the Executive Board
TeamBank AG Nürnberg
Michael Breuer
President
Rheinischer Sparkassen- und Giroverband
Jürgen Brinkmann
Chairman of the executive board
Volksbank eG Braunschweig Wolfsburg
Fabio Buccarello
Head of Contract Partner Service Management
SCHUFA Holding AG
Philipp Gossow
Head of Deutsche Bank Private Bank Clients Germany
Deutschen Bank AG
Hubert Kunz
Head of Operating Quality and Data Management
SCHUFA Holding AG
Dieter Päschke
Head of the client service department, consultant banks
SCHUFA Holding AG
Petra Scharner-Wolff
Member of the Executive Board, Chief Financial Officer, Controlling, Human Resources
Otto (GmbH & Co. KG)
Maria Topaler
Member of the Executive Board, Risk Management
TARGOBANK AG

Executive &

Supervisory Boards

The Executive Board of SCHUFA Holding AG

Tanja Birkholz / Chairwoman of the Executive Board

Dr. Ole Schröder / Member of the Executive Board

Johannes Stoll / Member of the Executive Board

Supervisory Board SCHUFA Holding AG

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