Memberships of other statutory supervisory boards and of comparable controlling bodies of companies in Germany and abroad:
Prof. Dr.-Ing. Wolfgang Reitzle, Chairman
Member of various supervisory boards
- Ivoclar Vivadent AG, Schaan, Liechtenstein
- Axel Springer SE, Berlin
- HAWESKO Holding AG, Hamburg
Christiane Benner*, Vice Chairwoman
First Chairwoman of IG Metall
- BMW AG, Munich (until May 15, 2024)
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. Kevin Borck* (since September 16, 2024)
Head of Marketing & Strategy for the Industrial Solutions EMEA business area, ContiTech
Dorothea von Boxberg
Chief Executive Officer of Brussels Airlines SA/NV, Brussels, Belgium
Stefan E. Buchner
Member of various supervisory boards
- thyssenkrupp AG, Essen
- Mosolf SE & Co. KG, Kirchheim unter Teck
- HÖRMANN Holding GmbH & Co. KG, Kirchseeon
Dr. Gunter Dunkel
Chairman of European Private Debt, Muzinich & Co., London, United Kingdom
- DEVnet AG, Munich
Dr. Matthias Ebenau* (since April 26, 2024)
Trade Union Secretary and First Authorized Representative of IG Metall Hanau-Fulda
Francesco Grioli*
Member of the Central Board of Executive Directors of IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industries Union)
- Gerresheimer AG, Düsseldorf (Vice Chairman, until November 30, 2024)
- Bayer AG, Leverkusen
Michael Iglhaut*
Chairman of the Works Council for the Frankfurt Location
Satish Khatu
Management advisor
Isabel Corinna Knauf
Member of the Shareholders’ Committee of the Knauf Group
- Skillet Fork Farms LLP, Wayne City, Illinois, USA (Chairwoman)
- Compagnie Marocaine de Plâtre et d’Enduit S.A., Safi, Morocco
- Knauf S.r.l., Castellina, Italy**
Carmen Löffler*
Chairwoman of the Works Council for the Ingolstadt Location
- Conti Temic microelectronic GmbH, Nuremberg** (Vice Chairwoman)
Sabine Neuß
Managing Partner of NEUSS-TECH-Consult GmbH
- JULI Motorenwerk s.r.o., Moravany, Czech Republic (until June 30, 2024)
- Dellner Couplers AB, Vika, Sweden (since December 19, 2024)
Prof. Dr. Rolf Nonnenmacher
Member of various supervisory boards
- ProSiebenSat.1 Media SE, Unterföhring (until April 30, 2024)
Dirk Nordmann* (until April 26, 2024)
Chairman of the Works Council for the Vahrenwald Plant, ContiTech Antriebssysteme GmbH, Hanover
- ContiTech Luftfedersysteme GmbH, Hanover**
Anne Nothing* (since April 26, 2024)
Chairwoman of the Works Council for the Babenhausen Location
Lorenz Pfau* (until April 26, 2024)
Chairman of the Central Works Council of Continental Automotive Technologies GmbH
Klaus Rosenfeld
Chief Executive Officer of Schaeffler AG, Herzogenaurach
- Vitesco Technologies Group AG, Regensburg** (until September 30, 2024)
Georg F. W. Schaeffler
Family shareholder of INA-Holding Schaeffler GmbH & Co. KG, Herzogenaurach
Managing Director of IHO Verwaltungs GmbH
- Schaeffler AG, Herzogenaurach** (Chairman)
- ATESTEO Management GmbH, Herzogenaurach**
- Vitesco Technologies Group AG, Regensburg** (until September 30, 2024)
Jörg Schönfelder*
Chairman of the Works Council for the Korbach Plant and Chairman of the European Works Council
- Continental Reifen Deutschland GmbH, Hanover** (until May 28, 2024)
Stefan Scholz* (until September 1, 2024)
Head of Finance & Treasury, Continental AG (until August 31, 2024)
- Phoenix Pensionskasse von 1925 VVaG, Hamburg (until November 30, 2024)
- Pensionskasse für Angestellte der Continental Aktiengesellschaft VVaG, Hanover (until November 30, 2024)
Matthias Tote* (since April 26, 2024)
Chairman of the Works Council of Benecke-Kaliko AG, Hanover-Vinnhorst Plant, and Chairman of the Central Works Council, Rubber Group
Elke Volkmann* (until April 26, 2024)
Second Authorized Representative of IG Metall Nordhessen, Administrative Office for North Hesse, Kassel
- Krauss-Maffei Wegmann Verwaltungs GmbH, Munich
* 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)
- Hasan Allak
- Christiane Benner
- Georg F. W. Schaeffler
2. Audit Committee
- Prof. Dr. Rolf Nonnenmacher (Chairman)
- Francesco Grioli
- Michael Iglhaut
- Klaus Rosenfeld
- Georg F. W. Schaeffler
- Matthias Tote
3. Nomination Committee
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Isabel Corinna Knauf
- Prof. Dr. Rolf Nonnenmacher
- Georg F. W. Schaeffler
4. Mediation Committee required under Section 27 (3) of the German Co-determination Act (Mitbestimmungsgesetz)
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Hasan Allak
- Christiane Benner
- Georg F. W. Schaeffler
5. Committee for Related Party Transactions
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Prof. Dr. Rolf Nonnenmacher
6. Special Emissions Committee***
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Prof. Dr. Rolf Nonnenmacher
- Dirk Nordmann
*** The Emissions Committee was dissolved following the conclusion of its investigations by resolution of the Supervisory Board at its meeting on April 26, 2024.
