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2020 Annual Report

150 Years of Continental

2020 Annual Report

 

Members of the Supervisory Board and Their Directorships

1 2 3 4 5

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