Memberships of other statutory supervisory boards and of comparable controlling bodies of companies in Germany and abroad in accordance with Section 285 No. 10 of the German Commercial Code (Handelsgesetzbuch – HGB):
Prof. Dr.-Ing. Wolfgang Reitzle, Chairman
Chairman of the Supervisory Board of Linde AG
- Ivoclar Vivadent AG, Schaan, Liechtenstein
- Axel Springer SE, Berlin
- Hawesko Holding AG, Hamburg (until June 19, 2017)
- Medical Park AG, Amerang (Chairman)
- Willy Bogner GmbH & Co. KGaA, Munich (Chairman, since January 16, 2018)
Hartmut Meine*, Vice Chairman
District manager of IG Metall (Metalworkers’ Union) for Lower Saxony and Saxony-Anhalt (until December 31, 2016)
- KME Germany GmbH, Osnabrück (until March 30, 2017)
Dr. Gunter Dunkel
Chairman of the Board of Management of Norddeutsche Landesbank Girozentrale (until December 31, 2016)
- Bremer Landesbank Kreditanstalt Oldenburg Girozentrale, Bremen** (until December 31, 2016)
- Deutsche Hypothekenbank AG, Hanover** (Chairman, until December 31, 2016)
- Norddeutsche Landesbank Luxembourg S.A. Covered Bond Bank, Luxembourg, Luxembourg** (Chairman, until December 31, 2016)
- NORD/LB Vermögensmanagement Luxembourg S.A., Luxembourg, Luxembourg** (Chairman, until December 31, 2016)
Prof. Dr.-Ing. Peter Gutzmer
Deputy CEO and Member of the Executive Board, CTO of Schaeffler AG, Herzogenaurach
Peter Hausmann*
Member of the Central Board of Executive Directors, IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industries Union)
- Henkel AG & Co. KGaA, Düsseldorf
- 50Hertz Transmission GmbH, Berlin (Vice Chairman)
- Vivawest GmbH, Gelsenkirchen (Vice Chairman)
- Covestro AG, Leverkusen
Michael Iglhaut*
Works Council for the Frankfurt Location
Prof. Dr. Klaus Mangold
Chairman of the Supervisory Board of Rothschild GmbH
- TUI AG, Hanover (Chairman)
- Alstom S.A., Paris, France
- Baiterek JSC, Astana, Kazakhstan
Sabine Neuß
Member of the Management Board of Linde Material Handling GmbH, Aschaffenburg
- Juli Motorenwerk, s.r.o., Moravany, Czechia
- Linde Xiamen Forklift Truck Corp., Xiamen, China**
- Atlas Copco AB, Nacka, Sweden
Prof. Dr. Rolf Nonnenmacher
Certified Accountant, self-employed, Berg
- ProSiebenSat.1 Media SE, Unterföhring
- Covestro AG, Leverkusen
- Covestro Deutschland AG, Leverkusen
Dirk Nordmann*
Chairman of the Works Council for the Vahrenwald Plant, ContiTech Antriebssysteme GmbH, Hanover
- ContiTech Luftfedersysteme GmbH, Hanover
Klaus Rosenfeld
Chief Executive Officer of Schaeffler AG, Herzogenaurach
- FAG Bearings India Ltd., Vadodara, India**
- Siemens Gamesa Renewable Energy S.A., Zamudio, Spain
Georg F. W. Schaeffler
Co-owner of INA-Holding Schaeffler GmbH & Co. KG, Herzogenaurach
- Schaeffler AG, Herzogenaurach** (Chairman)
Maria-Elisabeth Schaeffler-Thumann
Co-owner of INA-Holding Schaeffler GmbH & Co. KG, Herzogenaurach
- Schaeffler AG, Herzogenaurach** (Vice Chairperson)
Jörg Schönfelder*
Chairman of the Works Council for the Korbach Plant and Chairman of the European Works Council
- Continental Reifen Deutschland GmbH, Hanover
Stefan Scholz*
Head of Finance & Treasury
- Phoenix Pensionskasse von 1925, Hamburg
- Pensionskasse für Angestellte der Continental Aktiengesellschaft VVaG, Hanover
Gudrun Valten* (since January 1, 2017)
Member of the Works Council for the Regensburg Location
Member of the Central Works Council of Continental Automotive GmbH, Hanover
Member of the Corporate Works Council of Continental AG, Hanover
Kirsten Vörkel*
Chairperson of the Works Council of Continental Automotive GmbH, Dortmund
Member of the Central Works Council of Continental Automotive GmbH, Hanover
Member of the Corporate Works Council of Continental AG, Hanover
Elke Volkmann*
Second Authorized Representative of the IG Metall, Administrative Office for North Hesse, Kassel
- Krauss-Maffei Wegmann Verwaltungs GmbH, Munich
Erwin Wörle*
Member of the Works Council of Conti Temic microelectronic GmbH, Ingolstadt (until January 17, 2017)
Engineer in the Development Department, Quality Management of Conti Temic microelectronic GmbH, Ingolstadt
- Conti Temic microelectronic GmbH, Nuremberg (Vice Chairman)
Prof. KR Ing. Siegfried Wolf
Chairman of the Board of Directors of
Russian Machines LLC, Moscow, Russia
- Banque Eric Sturdza SA, Geneva, Switzerland
- GAZ Group, Nizhny Novgorod, Russia (Chairman)
- SBERBANK Europe AG, Vienna, Austria (Chairman)
- UC RUSAL Plc, Moscow, Russia
- Schaeffler AG, Herzogenaurach
- MIBA AG Mitterbauer Beteiligungs AG, Laakirchen, Austria
Members of the Supervisory Board Committees:
1. Chairman’s Committee and Mediation Committee required under Section 27 (3) of the German Co-determination Act (Mitbestimmungsgesetz)
- Prof. Dr.-Ing. Wolfgang Reitzle
- Hartmut Meine
- Georg F. W. Schaeffler
- Jörg Schönfelder
2. Audit Committee
- Prof. Dr. Rolf Nonnenmacher
- Peter Hausmann
- Michael Iglhaut
- Dirk Nordmann
- Klaus Rosenfeld
- Georg F. W. Schaeffler
3. Nomination Committee
- Prof. Dr. Rolf Nonnenmacher
- Prof. Dr.-Ing. Wolfgang Reitzle
- Georg F. W. Schaeffler
- Maria-Elisabeth Schaeffler-Thumann