Lead, control and coordinate

The Supervisory Board at GK Software SE has the task of supporting the Management Board in its leadership, management and coordination work on behalf of the company and providing advice. It also controls and checks that the company managers are acting in line with the current laws as well as the company’s articles of association and in line with the valid rules of procedure.

The Supervisory Board is therefore involved in all the decisions that are of fundamental importance for GK Software SE. This is guaranteed through a constant and intense exchange of information between the bodies. The company’s Management Board and Supervisory Board work closely together for the benefit of the company.

The Supervisory Board at GK Software SE is comprised of three members in line with the articles of association. Provided that the annual shareholders’ meeting does not decide anything different, the members of the Supervisory Board are elected for a period until the end of the annual shareholders’ meeting, which decides to approve their actions for the fourth business year after the start of their time in office.

Mikihito Saito

Chairman of the Supervisory Board

Mikihito Saito is a visionary technology executive with over 20 years of leadership at the forefront of digital transformation and sustainable global business growth.

He launched his distinguished career at Fujitsu in 1997 as a systems engineer specializing in enterprise solutions for the manufacturing sector. From the outset, he led complex global system integration projects for major Japanese multinationals. His international acumen was further deepened by a pivotal assignment in the United States in 2012, expanding his global strategic perspective.

Rising through the ranks, Mikihito assumed senior leadership of the Enterprise Business Application Services, where he redefined the business by delivering transformative solutions across a diverse portfolio—including Fujitsu’s proprietary IP and third-party platforms such as SAP, ServiceNow, and Salesforce—for Fortune Global 500 clients.

He later served as Corporate Executive Officer and Co-CEO, Executive Vice President of Fujitsu's Europe Region, based in Germany, where he played a central role in shaping and executing the region’s strategic growth agenda.

In April 2025, he was appointed Senior Executive Vice President, now leading the company’s International Business with a bold vision for global expansion.

Renowned for his strategic foresight and relentless pursuit of innovation, Mikihito is deeply committed to harnessing technology not only to drive business excellence but also to create meaningful societal impact.

Shinichi Miyata

Deputy Chairman of the Supervisory Board

John Pink

Member of the board

Vice President and Global Head of Consumer Experience, Fujitsu Uvance, Tokyo, Japan
Member since May 19, 2023
Elected until: the Annual General Meeting in 2027
Year of birth: 1969
Memberships of other supervisory boards or comparable bodies: none

Education:
Bachelor's degree in Philosophy and Sociology, University of Hull, Hull, England
Postgraduate Diploma in Marketing, The Chartered Institute of Marketing, Berkshire, England
Accelerated development program, London Business School, London, England

Professional background:
1992 - 1994 Lloyds TSB Group plc, London, England - Personal Assistant to the Group Chief Executive Officer.
1994 - 1996 Lloyds TSB Group plc, England - Product Manager
1996 - 1997 IBM, England - Management Consultant
1997 - 2000 BBC, England - Head of Marketing and Sales Department
2000 - 2007 Red Bee Media, England - Commercial Manager
2007 - 2009 MPS, Sweden - Managing Director
2009 - 2010 Siemens, England - Director of the Media Sector
2010 - 2011 Siemens, England - Director of Global Business Management for NW Europe
2011 - 2014 Atos, England - Senior Vice President - Private Sector
2014 - 2016 Atos, England - Senior Vice President - Systems Integration
2016 - 2022 Fujitsu Limited, Japan - Vice President - General Manager
Since 2022 Fujitsu Uvance, Japan - Vice President and Global Head of Consumer Experience