Corporate Governance

Governing Bodies

Management Board

  • Stefan Winners, Chief Executive Officer
    • +20 years of experience investing in and leading digital, tech and media companies
    • Former CEO of Burda Digital SE and TOMORROW FOCUS AG
    • Chairman and Board member of public and private companies across Germany and the U.S. such as New Work SE (former XING SE) and Zooplus
  • Inga Schwarting, Chief Investment Officer
    • Founder & CEO/CIO of Key Partners Capital GmbH, one of the leading European privately held investment firms focusing on pre-IPO and growth-stage tech investments on a single deal basis, including Spotify, Beyond Meat, Wish, Robinhood, Nubank and others
    • Former positions include roles with Axel Springer SE, HSBC and Berenberg
  • Luca Ellul, Chief Administration Officer
    • Wide range of experience in the fields of private wealth, private equity and private debt
    • Chartered accountant (FCCA)

Supervisory Board

  • Dr. Klaus Hommels, Chairman of the Supervisory Board
    • Other current positions: Chairman of Lakestar Advisors
  • Dr. Dirk Altenbeck, Member of the Supervisory Board and Chairman of the Audit Committee
    • Other current positions: Deputy Chairman of the Supervisory Board of HolidayCheck Group, Tax Consultant and Managing Partner of PKF Issing Faulhaber Wozar Altenbeck
  • Raymond Bär, Member of the Supervisory Board and Audit Committee
    • Other current positions: Member of the Regulatory Board of Six Swiss Exchange

Articles of Association

Corporate Governance Statement

As a Luxembourg governed company that will be traded on the Frankfurt Stock Exchange, the Company is not required to adhere to the Luxembourg corporate governance regime applicable to companies that are traded in Luxembourg or to the German corporate governance regime applicable to listed companies in Germany. As these regimes have not been designed for special purpose acquisition companies like the Company but for fully operational companies, the Company has opted to not apply the Luxembourg or German corporate governance regime on a voluntary basis either. That being said, we are in compliance with certain rules of the German corporate governance codex that we believe also apply to a special purpose acquisition company (e.g., our Supervisory Board has an Audit Committee that is chaired by an independent member of the Supervisory Board (Dirk Altenbeck), who has specific knowledge and experience in applying accounting principles and internal control procedures and is familiar with audits and is not the chairperson of the Supervisory Board, and women are represented equally in our Management Board.

Managers' Transactions

02/25/2021 15:30 DGAP-DD

DGAP-DD: Lakestar SPAC I SE

02/24/2021 21:52 DGAP-DD

DGAP-DD: Lakestar SPAC I SE

02/24/2021 21:43 DGAP-DD

DGAP-DD: Lakestar SPAC I SE

Related Party Transactions

At the moment there isn't any news available for this selection.