Dr. Sebastian Graf von Wallwitz

(Member of the Supervisory Board of Your Family Entertainment AG since July 12, 2006; elected for the period until the end of the ordinary general meeting that decides on discharge for the 2023 financial year)

Year of birth: 1965
Nationality: German

Expertise:
Commercial and corporate law, M&A, media, licensing

Member of the supervisory board

  • Your Family Entertainment AG, Munich, Germany (Chairman)
  • Fenix Outdoor International AG, Switzerland

Career

since 1997 | SKW Schwarz Rechtsanwälte Steuerberater Wirtschaftsprüfer Partnerschaft mbB (Partner since 2000), Munich, Germany
1995 – 1997 | Cleary Gottlieb Steen & Hamilton, Brussels, Belgium

Education and training

2007 | Specialist attorney for commercial and corporate law
1994 – 1995 | New York University School of Law: LL.M., USA
1989 – 1991 | University Freiburg, Germany
1985 – 1989 | University Heidelberg, Germany

(since January 1, 2008 on the Supervisory Board of Your Family Entertainment AG, from July 18 to December 31, 2007 as a substitute member; elected for the period until the end of the ordinary general meeting that decides on the discharge for the 2023 financial year)

(since January 1, 2008 on the Supervisory Board of Your Family Entertainment AG, from July 18 to December 31, 2007 as a substitute member; elected for the period until the end of the ordinary general meeting that decides on the discharge for the 2023 financial year)

Year of birth: 1962
Nationality: Italian

Expertise:
Cost accounting/controlling, financing, M&A projects, equity management, communication, legal and restructuring

Member of the supervisory board

  • Your Family Entertainment AG, Munich, Germany (Vice Chairman)
  • Beno Holding AG, Starnberg, Germany
  • Wolftank-Adisa Holding AG, Innsbruck, Austria
  • Frener & Reifer GmbH, Brixen, Italy

Career

since 2000 | Board of management at MS Industrie AG, Munich, Germany
1991 – 2000 | Partner at GCI Management Consulting GmbH, Munich, Germany
1987 – 1991 | Audit assistant to project manager auditing and management consulting at Arthur Andersen & Co., Vienna, Austria

Education and training

1987 | Laurea di Economia Aziendale at the University of Venice, Italy
1981 – 1986 | Studies of business administration at the University of Innsbruck, Austria

Mag. Johannes Thun-Hohenstein

(since July 12, 2006 on the Supervisory Board of Your Family Entertainment AG; elected for the period until the end of the ordinary general meeting that decides on the discharge for the financial year 2023)

Year of birth: 1960
Place of birth: Vienna
Nationality: Austrian

Expertise:
Media management, licensing trading, spectrum management, business coaching, organizational development, startup support and platform development in CRM and social media, advice and support for management members, especially in the media, finance, industry and service provider sectors

Member of the supervisory board

  • Your Family Entertainment AG, Munich, Germany

Career

since 2019 | Managing director Unternehmerimpressum GmbH iG, Vienna, Austria
since 2008 | Thun Mindset Management, Vienna, Austria; Business Coach, mediator and trainer, Suchan Consulting, Freiburg, Germany
2008 – 2009 | Managing director, Standort Marketing Agentur GmbH und fishmedia Verlagsgesellschaft mbH, Wien, Österreich
2002 – 2008 | Independent media consultant, thun.at, Vienna, Austria
2000 – 2002 | Managing director, adMaster Werbevermarktungs Ges.m.b.H, Vienna, Austria
1996 – 2000 | Managing director, Concorde Media Beteiligungs GmbH, Vienna, Austria
1997 – 1998 | Managing director, Radio Energy 104,2, Vienna, Austria
1995 – 1996 | Managing director, IP Werbevermarktungs GmbH, Vienna, Austria
1991 – 1995 | Managing director, Management Club, Vienna, Austria
1990 – 1991 | Consultant, Top Executive Search, Vienna, Austria
1988 – 1990 | Press officer, Ministry of Science and Research, cabinet of Secretary of Commerce Dr. Erhard Busek, Vienna, Austria

Education and training

2014 | Mediator for civil law, Ministry of Justice, Vienna, Austria
1999 et seq. | Various trainings in the fields of: coaching, mediation, organizational development, systemic dynamic  intervention (SDI), trainer training, diploma as a life and social counsellor
1990 | Degree in law, University of Salzburg, Austria

Michael Jaffa, J.D.

(since August 1, 2022 on the Supervisory Board of Your Family Entertainment AG; elected for the period until the end of the ordinary general meeting that decides on the discharge for the financial year 2023)

Year of birth: 1965
Nationality: USA

Expertise:
Animation and live action production, corporate law, M&A, media, licensing, consumer
products, and distribution

Member of the supervisory board

  • Your Family Entertainment AG, Munich, Germany

Career

since 2018 | COO and General Counsel, Kartoon Studios (formerly Genius Brands)
2017 – 2018 | General Counsel & Global Head of Business Affairs, Thoughtful Media Group
2013 – 2016 | Head of Business Affairs, DreamWorks Animation Television
2009 – 2013 | Vice President Business Affairs, Hasbro Studios
2008 – 2009 | Senior Vice President & Worldwide Head of Business Affairs, Liberation Entertainment
2006 – 2008 | Senior Vice President, Business and Legal Affairs, Madison Road Entertainment
2002 – 2006 | Senior Vice President, Business Development, FM Licensing Worldwide, Americas, FremantleMedia North America
1999 – 2002 | General Counsel, Fibermode Communications
1998 – 1999 | Foreign Legal Counsel, Konaka, Toyama & Hoyosa
1997 – 1998 | Associate, Katten, Muchin & Zavis
1996 – 1997 | General Counsel, The Rogers Group
1993 – 1996 | Associate, Epstein Becker & Green

Education and training

1990 – 1993 | New York University School of Law, J.D., USA
1984 – 1989 | City College of New York, USA, B.A. magna cum laude, Dual Major: Urban Legal
Studies and International Studies