Tobias Wann (born 1972 in Hanover) is married and has a daughter. He studied business administration at the Mannheim University of Cooperative Education and economics at the University of Witten/Herdecke (including a period at UCLA, Los Angeles). During his studies, he started his own business in the field of IT security and later sold the company to the US group VeriSign. After 10 years in IT security, Tobias moved into the online travel industry for many years - first as General Manager of the US company HomeAway (now part of Expedia) and then as CEO of the Dutch @Leisure Group. After a brief stint in the fintech segment as CEO of Munich-based Xempus AG, Tobias has been CEO of tonies since January 2024.
Dr. Jan Middelhoff was born in Dusseldorf in 1983, is married and father of a daughter. He holds a triple diploma from ESCP Europe and a PhD from RWTH Aachen University. In his previous role, he advised clients in the consumer goods and retail sectors at McKinsey & Company. Jan joined tonies as Chief of Staff in May 2020 and held several positions in the company, including Managing Director International Markets and Interim CFO. In May 2023, Jan was appointed CFO, leading the Finance and Legal as well as Strategy and Corporate Communications teams.
Anna Dimitrova is the Chairperson of the tonies SE Supervisory Board. Moreover, she is CFO of Deutsche Glasfaser Unternehmensgruppe.
Christian Bailly serves as Vice Chairman of the tonies SE Supervisory Board and is Managing Partner at Armira. Prior to that he was a Principal at KKR Capstone and worked as Consultant at Boston Consulting Group.
Erika Wykes-Sneyd is Global Vice President and General Manager of adidas /// studios, establishing how the sport-lifestyle brand advances the open Metaverse across blockchain, collectables, gaming and immersive experiences. Prior, she was the Global CMO for adidas originals, collaborations and basketball and worked for several renowned companies including PayPal, Uber, Google and Sony PlayStation.
Dr. Thilo Fleck is partner at the German corporate law boutique Berner Fleck Wettich. Before that he worked for Hengeler Mueller and Heuking Kühn Lüer Wojtek. Dr. Fleck has been practicing as a lawyer since 2006.
Helmut Jeggle is Managing Director of Salvia GmbH and Salvia Service GmbH. Additionally, he is a member of numerous Supervisory Boards including BioNTech SE, where he has served as the Chairman of the Supervisory Board since 2008. (Photo Credit: D. Gierke/Salvia GmbH)
Alexander Kudlich has over 15 years experience in technology investing. He is General Partner and Co-Founder at 468 Capital. Previously, he was a member of the management board at Rocket Internet SE and held various managerial positions in the Axel Springer Group.
Alexander Schemann is the Founder and Managing Partner of Armira. Prior to that, he has worked for Goldman Sachs PIA and IBD in London and Frankfurt.
| 10-05-2022 | Declaration of Conformity German Corporate Governance Code |
| 24-11-2021 | Statutes tonies SE |
| 01-11-2021 | Code of Conduct |
| 02-07-2021 | Statutes Boxine GmbH |