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 (until March 31, 2019)
- ContiTech AG, Hanover* (Chairman)
- Vitesco Technologies GmbH, Hanover* (since June 5, 2019)
Hans-Jürgen Duensing
ContiTech Division
- Benecke-Kaliko AG, Hanover* (Chairman)
- ContiTech Antriebssysteme GmbH, Hanover* (Vice 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* (Vice 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.* (until August 23, 2019)
- EPD Holdings, Inc., Wilmington, Delaware, U.S.A.*
- ContiTech USA, Inc., Fairlawn, Ohio, U.S.A.*
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. de R.L. 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*
Christian Kötz
Tire Division (since March 31, 2019)
Corporate Purchasing (since March 31, 2019)
- Continental Reifen Deutschland GmbH, Hanover* (Chairman, since June 14, 2019)
- Continental Tire Holding US LLC, Wilmington, Delaware, U.S.A.* (since April 1, 2019)
- Continental Tire the Americas, LLC, Columbus, Ohio, U.S.A.* (since April 1, 2019)
Helmut Matschi
Interior Division
- Continental Automotive GmbH, Hanover* (Chairman)
- Argus Cyber Security Ltd, Tel Aviv, Israel* (Chairman)
Dr. Ariane Reinhart
Human Relations and Sustainability
Director of Labor Relations
- Vonovia SE, Düsseldorf
- Vitesco Technologies GmbH, Hanover* (since August 29, 2019)
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.* (until July 18, 2019)
- Continental Rubber of America, Corp., Wilmington, Delaware, U.S.A.*
- Vitesco Technologies GmbH, Hanover* (Chairman, since June 26, 2019)
Nikolai Setzer
Tire Division (until March 31, 2019)
Corporate Purchasing (until March 31, 2019)
Spokesman of the Automotive Board (since March 31, 2019)
Automotive Central Functions (since March 31, 2019)
- Continental Reifen Deutschland GmbH, Hanover* (Chairman, until June 14, 2019)
- Continental Tire Holding US LLC, Wilmington, Delaware, U.S.A.* (until April 1, 2019)
- Continental Tire the Americas, LLC, Columbus, Ohio, U.S.A.* (until April 1, 2019)
* Companies pursuant to Section 100 (2) of the German Stock Corporation Act (Aktiengesetz – AktG).
