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
