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 (until April 8, 2019)
- Ivoclar Vivadent AG, Schaan, Liechtenstein
- Axel Springer SE, Berlin
- Medical Park AG, Amerang (Chairman, until September 1, 2019)
- Willy Bogner GmbH & Co. KGaA, Munich (Chairman, until September 1, 2019)
- Linde plc, Dublin, Ireland (Chairman)
Christiane Benner*, Vice Chairperson
Second Chairperson, IG Metall
- BMW AG, Munich
Hasan Allak* (since April 26, 2019)
Chairman of the Corporate Works Council of Continental AG and Chairman of the Works Council of Continental Reifen Deutschland GmbH, Stöcken, Hanover
- Continental Reifen Deutschland GmbH, Hanover
Dr. Gunter Dunkel
Chairman European Private Debt, Muzinich & Co, London, United Kingdom
- DEVnet AG, Munich (since November 29, 2019)
Francesco Grioli*
Member of the Central Board of Executive Directors, IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industries Union)
- Gerresheimer AG, Düsseldorf (Vice Chairman)
Prof. Dr.-Ing. Peter Gutzmer (until April 26, 2019)
Deputy Chief Executive Officer and Member of the Executive Board, Chief Technology Officer of Schaeffler AG, Herzogenaurach (until October 1, 2019)
Michael Iglhaut*
Chairman of the Works Council for the Frankfurt Location
Satish Khatu (since April 26, 2019)
Management Advisor
Isabel Corinna Knauf (since April 26, 2019)
Member of the Group Management Committee at the Knauf Group
- Schmolz+Bickenbach AG, Lucerne, Switzerland
- Skillet Fork Farms LLP, Wayne City, Illinois, U.S.A. (Chairperson)
- Compagnie Marocaine de Plâtre et d’Enduit S.A., Safi, Morocco
- Knauf S.r.l., Milan, Italy**
- Knauf Gipsopiia ABEE, Athens, Greece** (Chairperson)
- Knauf Cyprus Ltd., Limassol, Cyprus** (Chairperson)
- Knauf İnşaat Ve Yapı Elemanları San. Ve Tic. A.Ş., Ankara, Turkey** (Chairperson)
- PFT Siva Sistemleri San. Ve Tic. A.Ş., Ankara, Turkey** (Chairperson)
- Knauf Plâtres Tunisiens S.A., Fouchena, Tunisia** (Chairperson)
- Knauf Iran PJSC, Tehran, Iran** (Chairperson, until January 31, 2020)
- Knauf Iran PJSC, Tehran, Iran** (until January 31, 2020)
Prof. Dr. Klaus Mangold (until April 26, 2019)
Chairman of the Supervisory Board of Knorr-Bremse AG
- TUI AG, Hanover (until May 23, 2019)
- Alstom S.A., Paris, France (until July 10, 2019)
- Baiterek JSC, Astana, Kazakhstan
Sabine Neuß
Member of the Board of Management of Jungheinrich AG (since January 1, 2020)
- 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
Lorenz Pfau* (since April 26, 2019)
Chairman of the Central Works Council of Continental Automotive GmbH
Klaus Rosenfeld
Chief Executive Officer of Schaeffler AG, Herzogenaurach
- Schaeffler India Limited, 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)
- ATESTEO Management GmbH, 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* (until April 26, 2019)
Member of the Works Council of Continental Automotive GmbH, Regensburg
Kirsten Vörkel*
Chairperson of the Works Council of Vitesco Technologies GmbH, Dortmund
Member of the Central Works Council of Vitesco Technologies GmbH, Hanover
Member of the Corporate Works Council of Continental AG, Hanover
Elke Volkmann*
Second Authorized Representative of IG Metall Nordhessen, Administrative Office for North Hesse, Kassel
- Krauss-Maffei Wegmann Verwaltungs GmbH, Munich
Erwin Wörle* (until April 26, 2019)
Engineer in the Development Department, Quality Management of Conti Temic microelectronic GmbH, Ingolstadt
- Conti Temic microelectronic GmbH, Nuremberg (Vice Chairman, until May 7, 2019)
Prof. TU Graz e.h. KR Ing. Siegfried Wolf
Entrepreneur
- Porsche Automobil Holding SE (since June 26, 2019)
- Banque Eric Sturdza SA, Geneva, Switzerland
- SBERBANK Europe AG, Vienna, Austria (Chairman)
- Schaeffler AG, Herzogenaurach
- MIBA AG Mitterbauer Beteiligungs AG, Laakirchen, Austria
- GAZ Group, Nizhny Novgorod, Russia (Chairman, until February 28, 2019)
* Employee representative.
** Companies pursuant to Section 100 (2) of the German Stock Corporation Act (Aktiengesetz – AktG).
Members of the Supervisory Board Committees:
1. Chairman’s Committee
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Christiane Benner
- Georg F. W. Schaeffler
- Jörg Schönfelder
2. Audit Committee
- Prof. Dr. Rolf Nonnenmacher (Chairman)
- Francesco Grioli
- Michael Iglhaut
- Dirk Nordmann
- Klaus Rosenfeld
- Georg F. W. Schaeffler
3. Nomination Committee
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Prof. Dr. Rolf Nonnenmacher
- Georg F. W. Schaeffler
- Maria-Elisabeth Schaeffler-Thumann
4. Mediation Committee required under Section 27 (3) of the German Co-determination Act (Mitbestimmungsgesetz)
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Christiane Benner
- Georg F. W. Schaeffler
- Jörg Schönfelder
