Supervisory Board

Head of Global Corporate Strategy and Development, va-Q-tec AG, Würzburg, resident in Würzburg.

Ms. In Sook Yoo was born on 5 October 1973 and is a Korean national.

Education and work experience

Ms. Yoo graduated from the Korean National Open University with a Bachelor of Computer Science. She also earned a Bachelor’s degree in Business Administration from Sejong University in Korea. She acquired additional qualifications at the WHU – Otto Beisheim School of Management in Vallendar in various MBA modules. Ms. Yoo has held senior management positions for more than 15 years, including more than ten years as managing director in various countries. During this time, she helped build a start-up into a listed company that now employs over 650 people. She was also instrumental in setting up several national subsidiaries. She has business experience in the pharmaceutical and biopharmaceutical industries related to temperature-controlled supply chains, thermal packaging solutions, as well as business experience in the appliance, construction and mobility industries related to energy efficiency and high-performance insulation materials. She gained her professional experience in four different countries and speaks fluent Korean, English and German.

Professional career

• Since 2019: Head of Global Corporate Strategy and Development, va-Q-tec AG, Würzburg
• 2017-2023: Executive Director at va-Q-tec Japan G.K., Tokyo, Japan
• 2011-2023: Representative Director at va-Q-tec Korea Ltd, Seoul, Korea
• 2014-2019: APAC Strategy and Business Development, va-Q-tec AG, Würzburg
• 2012-2013: Key Account Manager at va-Q-tec AG, Würzburg
• 2009-2012: Head of Marketing at va-Q-tec AG, Würzburg
• 2001-2009: Project Manager at va-Q-tec AG, Würzburg
• 1999-2001: Accounting / HR at the Korean Embassy in Kuala Lumpur, Malaysia
• 1994-1999: Official in Charge of the Prime Minister of Korea in Seoul, Korea

Ms. Yoo does not hold any office in statutory supervisory boards or comparable domestic or foreign supervisory bodies of business enterprises.

Partner at EQT Partners AB, Stockholm, Sweden, resident in Lidingö, Sweden.

Education

Ali Farahani holds a BSc in Business and Economics from the Stockholm School of Economics, Sweden.

Professional career

• Since 2013: EQT Partners AB, Stockholm, Sweden (Partner since 2021)
• 2010-2013: M&A – Media & Communications at Morgan Stanley, London, UK, and Stockholm, Sweden

He is a member of the following statutory supervisory boards or comparable domestic or foreign supervisory bodies of business enterprises:

• Envirotainer Holding AB, Sollentuna, Sweden – member of the Board of Directors
• Evidensia Djursjukvard AB IVC Acquisition LTD, Bristol, UK – member of the Board of Directors

Senior Advisor at EQT Partners AB, Stockholm, Sweden, resident in Stockholm, Sweden.

Education

Jarl Dahlfors holds a BSc in Business Administration and Accounting from Stockholm University, Sweden. He completed his management training at IMD in Lausanne, Switzerland, and at Cranfield University, UK.

Professional career

• Since 2015: Advisor at EQT Partners AB, Stockholm, Sweden
• 2015-2022: CEO of Anticimex Group AB, Stockholm, Sweden
• 2013-2015: CEO of the Loomis Group, Stockholm, Sweden
• 2009-2012: CEO Loomis US, Houston, USA

He is a member of the following statutory supervisory boards or comparable domestic or foreign supervisory bodies of business enterprises:

• Anticimex Group AB, Stockholm, Sweden – CEO
• Envirotainer Holding AB, Sollentuna, Sweden – CEO
• Guardian Shanghai Hygiene Service Ltd, Shanghai, PRC – member of the Board of Directors
• Evidensia Djursjukvard AB IVC Acquisition LTD, Bristol, UK – member of the Board of Directors

Partner at EQT Partners GmbH, Munich, resident in Düsseldorf.

Education

Matthias Wittkowski holds a degree in Business Administration from the European Business School, Oestrich-Winkel.

Professional career

• Since 2014: EQT Partners GmbH, Munich (Partner since 2019)
• 2006-2014: Managing Director and Partner at The Boston Consulting Group GmbH, Munich

HoneyBucket Lux 3 S.à. r.l., Luxembourg, Grand Duchy of Luxembourg – member of the Advisory Board

• HoneyBucket Lux 3 S.à. r.l., Luxemburg/Großherzogtum Luxemburg – Mitglied des Beirats
• Roar HoldCo AB, Stockholm, Sweden – member of the Board of Directors

(appointed until 2023)

Winfried Klar, born on 10. October 1954, place of residence: Oldenburg (Germany), member of the Supervisory Board since 2013

Profession: Management consultant

German citizenship

• Degree in business administration from the University of Münster (1979)
• 1980 – 1990: Auditor and tax consultant PwC Düsseldorf
• 1991 – 1992: Head of Group development EVONIK (formerly RAG)
• 1993 – 2003: Managing Director, Management Board member, CFO at various companies
• 2004 – 2009: Managing Director and CFO of VESTOLIT GmbH & Co KG, Marl
• 2009 – 2013: Managing Director and CFO of MAUSER Holding GmbH, Brühl
• 2013 – 2019: Management consulting in the Middle East, KMC Klar Management Consultancies, Dubai

Mr. Klar has been the Chairman of the Audit Committee of the Supervisory Board since 2016.

Mr. Klar does not hold any further mandates on statutory Supervisory Boards or comparable German or foreign controlling entities of commercial enterprises.

Deputy CEO, Direct Investments

Mubadala Investment Company

Camilla Macapili Languille is Deputy CEO of Mubadala’s Direct Investments platform, which executes global direct investments with a focus on private equity and actively manages a portfolio targeting growth-oriented companies across a range of sectors, including Healthcare, Consumer, Financial Services, Industrial & Business Services, Energy & Sustainability, and Globalfoundries (semiconductors).

Camilla has been with Mubadala Direct Investments since 2013 and has led the buildout of its global Healthcare portfolio and investments team.  As the former Head of Healthcare, Camilla was responsible for executing investments in companies such as PCI Pharma, Envirotainer, Evotec, and Norstella, amongst others, and for building a ~25-person global investments team across Abu Dhabi, New York, London, and Beijing.  Prior to launching the Healthcare business, Camilla was responsible for managing the Semiconductors portfolio, including Globalfoundries and Advanced Micro Devices (AMD).  She started her journey in Mubadala overseeing the Utilities and Mining portfolios.

Prior to joining Mubadala, Camilla previously worked in M&A for Daiwa Capital and Société Générale based in Paris, as well as in private equity and growth equity investments for Virgin Group in London, where she managed the Special Situations portfolio and supported the launch of Virgin Healthcare.  She began her career in Healthcare M&A for JPMorgan in New York and London. 

Camilla currently serves on the Boards of PCI Pharma, Envirotainer, Va-Q-Tec, and Evotec.  She serves as the Co-Chair of Mubadala’s Direct Investments Investment Committee and as a member of Mubadala’s Group Investment Committee. 

Camilla holds a Bachelor’s degree in Economics & Political Science from Columbia University (summa cum laude).  She is a Canadian by nationality, has lived in 14 countries, and is fluent in English and French.