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2018 Annual Report


2018 Annual Report

Continental Corporation - 2018 Annual Report

Members of the Executive Board and Their Directorships

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List of the positions held by the Executive Board members on statutory supervisory boards and on comparable controlling bodies of companies in Germany and abroad in accordance with Section 285 No. 10 of the German Commercial Code (Handelsgesetzbuch – HGB):

Dr. Elmar Degenhart

Chairman Corporate
Communications Corporate
Quality and Environment
Continental Business System
Automotive Central Functions

  • ContiTech AG, Hanover* (Chairman)

José A. Avila

Powertrain Division (until September 30, 2018)

Hans-Jürgen Duensing

ContiTech Division

  • Benecke-Kaliko AG, Hanover* (Chairman)
  • ContiTech Antriebssysteme GmbH, Hanover* (Chairman)
  • ContiTech Elastomer-Beschichtungen GmbH, Hanover* (Vice Chairman)
  • ContiTech Luftfedersysteme GmbH, Hanover* (Vice Chairman)
  • ContiTech MGW GmbH, Hann. Münden* (Vice Chairman)
  • ContiTech Schlauch GmbH, Hanover* (Chairman)
  • ContiTech Techno-Chemie GmbH, Karben* (Vice Chairman)
  • ContiTech Transportbandsysteme GmbH, Hanover* (Vice Chairman)
  • ContiTech Vibration Control GmbH, Hanover* (Vice Chairman)
  • Phoenix Compounding Technology GmbH, Hamburg* (Vice Chairman)
  • ContiTech North America, Inc., Wilmington, Delaware, U.S.A.*
  • EPD Holdings, Inc., Wilmington, Delaware, U.S.A.*
  • ContiTech USA, Inc., Fairlawn,

Frank Jourdan

Chassis & Safety Division

  • Continental Automotive Corporation, Yokohama, Japan*
  • Continental Automotive Mexicana, S. de R.L. de C.V., Morelos, Mexico*
  • Conti Automotive Servicios, S.A. de C.V., Silao Guanajuato, Mexico*
  • Continental Automotive Bajio, S.A. de C.V., Silao Guanajuato, Mexico*
  • Temic Servicios, S.A. de C.V., Villa de Alaya, Mexico*
  • Continental Automotive Maquila Mexico S.A. de C.V., Silao, Mexico*
  • ContiTech Fluid Mexicana Servicios, S.A. de C.V., Tlalnepantla, Mexico*
  • ContiTech Fluid Monterrey Servicios, S.A. de C.V., Tlajomulco de Zuñiga, Mexico*

Helmut Matschi

Interior Division

  • Continental Automotive GmbH, Hanover* (Chairman)
  • Argus Cyber Security Ltd, Tel Aviv, Israel*

Dr. Ariane Reinhart

Human Relations and Sustainability Director of Labor Relations

  • Vonovia SE, Düsseldorf

Wolfgang Schäfer

Finance, Controlling, Compliance, Law and IT

  • Continental Reifen Deutschland GmbH, Hanover*
  • Continental Automotive, Inc., Wilmington, Delaware, U.S.A.*
  • Continental Automotive Systems, Inc., Wilmington, Delaware, U.S.A.*
  • Continental Rubber of America, Corp., Wilmington, Delaware, U.S.A.*

Nikolai Setzer

Tire Division
Corporate Purchasing

  • Continental Reifen Deutschland GmbH, Hanover* (Chairman)
  • Continental Tire Holding US LLC, Wilmington, Delaware, U.S.A.*
  • Continental Tire the Americas, LLC, Columbus, Ohio, U.S.A.*

* Companies pursuant to Section 100 (2) of the German Stock Corporation Act (Aktiengesetz – AktG).