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
- Ivoclar Vivadent AG, Schaan, Liechtenstein
- Axel Springer SE, Berlin
- Linde plc, Dublin, Ireland (Chairman)
Christiane Benner*, Vice Chairperson
Second Chairperson, IG Metall
- BMW AG, Munich
Hasan Allak*
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
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)
Michael Iglhaut*
Chairman of the Works Council for the Frankfurt Location
Satish Khatu
Management Advisor
Isabel Corinna Knauf
Member of the Group Management Committee at the Knauf Group
- Schmolz+Bickenbach AG, Lucerne, Switzerland (until April 28, 2020)
- Skillet Fork Farms LLP, Wayne City, Illinois, USA (Chairperson)
- Compagnie Marocaine de Platre 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.S., Ankara, Turkey** (Chairperson)
- PFT Siva Sistemleri San. Ve Tic. A.S., Ankara, Turkey** (Chairperson)
- Knauf Platres Tunisiens S. A., Fouchena, Tunisia** (Chairperson)
- Knauf Iran PJSC, Tehran, Iran** (Chairperson, until March 7, 2020)
- Knauf Gatch PSJC, Tehran, Iran** (until March 7, 2020)
Sabine Neuß
Member of the Board of Management of Jungheinrich AG (since January 1, 2020)
- JULI Motorenwerk s. r.o., Moravany, Czechia (since April 1, 2020)
- MAGAZINO GmbH, Munich (since November 12, 2020)
- Atlas Copco AB, Nacka, Sweden (until May 18, 2020)
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*
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
Managing Director of IHO Verwaltungs GmbH
- Schaeffler AG, Herzogenaurach** (Chairman)
- ATESTEO Management GmbH, Herzogenaurach** (Chairman)
Maria-Elisabeth Schaeffler-Thumann
Co-owner of INA-Holding Schaeffler GmbH & Co. KG, Herzogenaurach
Managing Director of IHO Verwaltungs GmbH
- 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
Kirsten Vörkel*
Chairperson of the Works Council of Vitesco Technologies GmbH, Dortmund
Chairperson 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
Prof. TU Graz e.h. KR Ing. Siegfried Wolf
Entrepreneur
- Porsche Automobil Holding SE, Stuttgart
- Banque Eric Sturdza SA, Geneva, Switzerland (until March 31, 2020)
- SBERBANK Europe AG, Vienna, Austria (Chairman)
- Schaeffler AG, Herzogenaurach
- MIBA AG Mitterbauer Beteiligungs AG, Laakirchen, Austria
- OJSC GAZ Group, Nizhny Novgorod, Russia (since June 19, 2020)
* 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
5. Committee for Related Party Transactions (RPT Committee)
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Prof. Dr. Rolf Nonnenmacher
