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2021 Annual Report

Progress Arises from Change.

2021 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**

Stefan E. Buchner (since January 1, 2022)

Former member of the Executive Board of Daimler Truck AG

  • thyssenkrupp AG, Essen (since February 5, 2021)
  • Mosolf SE & Co. KG, Kirchheim unter Teck
  • HÖRMANN Holding GmbH & Co. KG, Kirchseeon

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

  • Skillet Fork Farms LLP, Wayne City, Illinois, USA (Chairperson)
  • Compagnie Marocaine de Plâtre et d’Enduit S. A., Safi, Morocco
  • Knauf S.r.l., Castellina, 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)

Carmen Löffler (since September 16, 2021)

Chairperson of the Central Works Council of Conti Temic microelectronic GmbH

  • Conti Temic microelectronic GmbH, Nuremberg** (Vice Chairperson)

Sabine Neuß

Member of the Executive Board of Jungheinrich AG

  • JULI Motorenwerk s. r.o., Moravany, Czechia
  • MAGAZINO GmbH, Munich
  • Schwerter Profile GmbH, Schwerte (since May 20, 2021)

Prof. Dr. Rolf Nonnenmacher

Member of various supervisory boards

  • 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** (until October 28, 2021)
  • Siemens Gamesa Renewable Energy S. A., Zamudio, Spain
  • Vitesco Technologies Group AG, Regensburg** (since September 15, 2021)

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, until August 31, 2021)
  • ATESTEO Management GmbH, Herzogenaurach** (since September 1, 2021)
  • Vitesco Technologies Group AG, Regensburg** (since September 15, 2021)

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 (until September 15, 2021)*

Chairperson of the Works Council of Vitesco Technologies GmbH, Dortmund
Chairperson of the Central Works Council of Vitesco Technologies GmbH, Hanover

  • Vitesco Technologies GmbH, Hanover** (Vice Chairperson)
  • Vitesco Technologies Group AG, Regensburg** (since September 15, 2021)

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 (until December 31, 2021)

Entrepreneur

  • Porsche Automobil Holding SE, Stuttgart
  • SBERBANK Europe AG, Vienna, Austria (Chairman)
  • Schaeffler AG, Herzogenaurach
  • MIBA AG Mitterbauer Beteiligungs AG, Laakirchen, Austria
  • OJSC GAZ Group, Nizhny Novgorod, Russia
  • CMBlu Energy AG, Alzenau (until December 14, 2021)
  • Vitesco Technologies Group AG, Regensburg** (since September 15, 2021, Chairman since October 4, 2021)
  • Steyr Automotive GmbH, Steyr, Austria (Chairman, since October 19, 2021)




* 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