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2020 Annual Report

150 Years of Continental

2020 Annual Report

 

Members of the Executive Board and Their Directorships

1 2 3 4 5

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):

Nikolai Setzer

Chairman (since December 1, 2020)
Chairman of the Automotive Board (since December 1, 2020)
Group Communications and Public Affairs (since December 1, 2020)
Group Total Quality Management (since December 1, 2020)
Group Strategy (since December 1, 2020)
co-pace (start-up organization, since December 1, 2020)
Automotive Central Functions
Spokesman of the Automotive Board (until November 30, 2020)

  • ContiTech AG, Hanover* (Chairman, since December 1, 2020)
  • Vitesco Technologies GmbH, Hanover* (since December 1, 2020)

Dr. Elmar Degenhart

Chairman (until November 30, 2020)
Group Communications and Public Affairs (until November 30, 2020)
Group Total Quality Management (until November 30, 2020)
Group Strategy (from January 1 until November 30, 2020)
co-pace (start-up organization, from January 1 until November 30, 2020)

  • ContiTech AG, Hanover* (Chairman, until November 30, 2020)
  • Vitesco Technologies GmbH, Hanover* (until November 30, 2020)

Hans-Jürgen Duensing

ContiTech Business Area

  • 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)
  • EPD Holdings, Inc., Wilmington, Delaware, USA*
  • ContiTech USA, Inc., Fairlawn, Ohio, USA*

Frank Jourdan

Autonomous Mobility and Safety Business Area

  • Continental Automotive Corporation, Yokohama, Japan*
  • Continental Automotive Mexicana, S. de R.L. de C.V., Morelos, Mexico* (until September 24, 2020)
  • Conti Automotive Servicios, S. A. de C.V., Silao Guanajuato, Mexico*
  • Continental Automotive Bajio, S. A. de C.V., Silao Guanajuato, Mexico*
  • Continental Automotive Maquila Mexico S. de R.L. de C.V., Silao, Mexico* (until September 24, 2020)
  • ContiTech Fluid Mexicana Servicios, S. A. de C.V., Tlalnepantla, Mexico*
  • ContiTech Fluid Monterrey Servicios, S. A. de C.V., Tlajomulco de Zuniga, Mexico*
  • Continental Automotive SLP, S. A. de C.V., San Luis Potosi, Mexico*

Christian Kötz

Tires Business Area
Group Purchasing

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

Helmut Matschi

Vehicle Networking and Information Business Area

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

Dr. Ariane Reinhart

Group Human Relations
Director of Labor Relations
Group Sustainability

  • Vonovia SE, Düsseldorf
  • Vitesco Technologies GmbH, Hanover*

Wolfgang Schäfer

Group Finance and Controlling
Group Compliance, Law and Intellectual Property
Group Information Technology

  • Continental Reifen Deutschland GmbH, Hanover*
  • Continental Automotive, Inc., Wilmington, Delaware, USA*
  • Continental Rubber of America, Corp., Wilmington, Delaware, USA*
  • Vitesco Technologies GmbH, Hanover* (Chairman)

Andreas Wolf

Powertrain Technologies Business Area (since June 3, 2020)





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