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2021 Annual Report

Progress Arises from Change.

2021 Annual Report

 

Members of the Executive Board and Their Directorships

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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
Chairman of the Automotive Board
Group Communications and Public Affairs
Group Quality, Continental Business System and Environment
Group Strategy
co-pace (start-up organization)
Automotive Central Functions
Group Compliance (since November 17, 2021)
Group Law and Intellectual Property (since November 17, 2021)
Group Finance and Controlling (from November 17, 2021, to December 14, 2021)
Group Information Technology (from November 17, 2021, to December 14, 2021)

  • ContiTech AG, Hanover* (Chairman)
  • Vitesco Technologies GmbH, Hanover* (until September 15, 2021)

Hans-Jürgen Duensing

ContiTech Business Area (until May 31, 2021)

  • Benecke-Kaliko AG, Hanover* (Chairman, until May 31, 2021)
  • ContiTech Antriebssysteme GmbH, Hanover* (Vice Chairman, until May 31, 2021)
  • ContiTech Elastomer-Beschichtungen GmbH, Hanover* (Vice Chairman, until May 31, 2021)
  • ContiTech Luftfedersysteme GmbH, Hanover* (Vice Chairman, until May 31, 2021)
  • ContiTech MGW GmbH, Hann. Münden* (Vice Chairman, until May 31, 2021)
  • ContiTech Schlauch GmbH, Hanover* (Vice Chairman, until May 31, 2021)
  • ContiTech Techno-Chemie GmbH, Karben* (Vice Chairman, until May 31, 2021)
  • ContiTech Transportbandsysteme GmbH, Hanover* (Vice Chairman, until May 31, 2021)
  • ContiTech Vibration Control GmbH, Hanover* (Vice Chairman, until May 31, 2021)
  • Phoenix Compounding Technology GmbH, Hamburg* (Vice Chairman, until May 31, 2021)
  • EPD Holdings, Inc., Wilmington, Delaware, USA* (until May 31, 2021)
  • ContiTech USA, Inc., Fairlawn, Ohio, USA* (until May 31, 2021)

Katja Dürrfeld

Group Finance and Controlling (since December 14, 2021)
Group Information Technology (since December 14, 2021)

  • ContiTech Antriebssysteme GmbH, Hanover* (Chairperson, until December 31, 2021)
  • ContiTech Luftfedersysteme GmbH, Hanover* (Chairperson, until December 31, 2021)
  • ContiTech Vibration Control GmbH, Hanover* (Chairperson, until December 31, 2021)
  • Phoenix Compounding Technology GmbH, Hamburg* (Chairperson, until December 31, 2021)
  • ContiTech Transportbandsysteme GmbH, Hanover* (until December 31, 2021)
  • Konrad Hornschuch AG, Weißbach* (until December 31, 2021)
  • Benecke-Kaliko AG, Hanover* (Vice Chairperson, until December 31, 2021)
  • ContiTech MGW GmbH, Hann. Münden* (until December 31, 2021)
  • ContiTech Schlauch GmbH, Hanover* (until December 31, 2021)
  • ContiTech Techno-Chemie GmbH, Karben* (until December 31, 2021)
  • Veyance Hong Kong Co. Ltd., Hong Kong, China* (until December 31, 2021)

Frank Jourdan

Autonomous Mobility and Safety Business Area (until December 31, 2021)

  • Continental Automotive Corporation, Yokohama, Japan* (until December 31, 2021)
  • Conti Automotive Servicios, S. A. de C.V., Silao Guanajuato, Mexico* (until June 28, 2021)
  • Continental Automotive Bajio, S. A. de C.V., Silao Guanajuato, Mexico* (until June 28, 2021)
  • ContiTech Fluid Mexicana Servicios, S. A. de C.V., Tlalnepantla, Mexico* (until June 28, 2021)
  • ContiTech Fluid Monterrey Servicios, S. A. de C.V., Tlajomulco de Zuñiga, Mexico* (until July 30, 2021)
  • Continental Automotive SLP, S. A. de C.V., San Luis Potosi, Mexico* (until June 28, 2021)

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 (until December 31, 2021)

  • Continental Automotive GmbH, Hanover* (Chairman, until December 31, 2021)
  • Argus Cyber Security Ltd, Tel Aviv, Israel* (Chairman, until January 1, 2021)

Philip Nelles

ContiTech Business Area (since June 1, 2021)

  • Benecke-Kaliko AG, Hanover* (Chairman, since June 1, 2021)
  • ContiTech USA, Inc., Fairlawn, Ohio, USA* (since June 1, 2021)

Dr. Ariane Reinhart

Group Human Relations
Director of Labor Relations
Group Sustainability

  • Vonovia SE, Düsseldorf
  • Vitesco Technologies GmbH, Hanover* (until September 15, 2021)
  • Suse S. A., Luxembourg, Luxembourg (since April 30, 2021)

Wolfgang Schäfer

Group Finance and Controlling (until November 17, 2021)
Group Compliance, Law and Intellectual Property (until November 17, 2021)
Group Information Technology (until November 17, 2021)

  • Continental Reifen Deutschland GmbH, Hanover* (until November 17, 2021)
  • Continental Automotive, Inc., Wilmington, Delaware, USA* (until November 17, 2021)
  • Continental Rubber of America, Corp., Wilmington, Delaware, USA* (until November 17, 2021)
  • Vitesco Technologies GmbH, Hanover* (Chairman, until September 15, 2021)

Andreas Wolf

Powertrain Business Area (until September 15, 2021)




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