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 (until May 16, 2025)
- HAWESKO Holding AG***, Hamburg
Christiane Benner*, Vice Chairwoman (until September 17, 2025)
First Chairwoman of IG Metall
Hasan Allak*, Vice Chairman since September 30, 2025
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*
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 (until September 4, 2025)
Member of various supervisory boards
- DRX Management SE, Vilsbiburg (since May 1, 2025)
- thyssenkrupp AG***, Essen
- Mosolf SE & Co. KG, Kirchheim unter Teck
- HÖRMANN Holding GmbH & Co. KG, Kirchseeon
Dr. Gunter Dunkel (until September 17, 2025)
Chairman of European Private Debt, Muzinich & Co., London, United Kingdom
- DEVnet AG, Munich
Dr. Matthias Ebenau* (until September 17, 2025)
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
- Bayer AG***, Leverkusen
Petra Hartwig* (since September 22, 2025)
Trade Union Secretary / District Head of IG Bergbau, Chemie, Energie, Kassel
- B. Braun Melsungen AG, Melsungen
Michael Iglhaut* (until September 17, 2025)
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**
Sabine Kühn* (since September 22, 2025)
Chairwoman of the Works Council of Konrad Hornschuch AG, Weißbach
- Konrad Hornschuch AG, Weißbach**
Michael Linnartz* (since September 22, 2025)
District Head of IG Bergbau, Chemie, Energie, Hanover (until December 31, 2025)
- Continental Reifen Deutschland GmbH, Hanover**
- TenneT TSO GmbH, Bayreuth
- Ardagh Glass GmbH, Nienburg
Carmen Löffler* (until September 17, 2025)
Chairwoman of the Works Council for the Ingolstadt Location
- AUMOVIO Microelectronic GmbH, Ingolstadt** (Vice Chairwoman)
Sabine Neuß
Managing Partner of NEUSS-TECH-Consult GmbH
- Dellner Couplers AB, Vika, Sweden
Prof. Dr. Rolf Nonnenmacher
Member of various supervisory boards
- BayWar.e. AG, Munich (since May 19, 2025)
Anne Nothing* (until September 17, 2025)
Chairwoman of the Works Council for the Babenhausen Location
Klaus Rosenfeld
Chief Executive Officer of Schaeffler AG***, Herzogenaurach
- AUMOVIO SE***, Frankfurt am Main (since September 5, 2025)
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**
- AUMOVIO SE***, Frankfurt am Main (since September 5, 2025)
Jörg Schönfelder*
Chairman of the Works Council for the Korbach Plant and Chairman of the European Works Council
Sabrina Soussan (since September 22, 2025)
Member of various supervisory boards
- Henkel AG & Co. KGaA***, Düsseldorf
Matthias Tote*
Chairman of the Works Council of Benecke-Kaliko AG, Hanover-Vinnhorst Plant, and Chairman of the Central Works Council, Rubber Group
- Benecke-Kaliko AG, Hanover**
Nicole Werner* (since September 22, 2025)
Chairwoman of the Works Council of Vergölst GmbH, Hanover
- Vergölst GmbH, Hanover**
* Employee representative.
** Company pursuant to Section 100 (2) of the German Stock Corporation Act (Aktiengesetz – AktG).
*** Listed stock corporation.
Members of the Supervisory Board Committees:
1. Chairman’s Committee
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Hasan Allak
- Francesco Grioli
- Georg F. W. Schaeffler
2. Audit Committee
- Prof. Dr. Rolf Nonnenmacher (Chairman)
- Francesco Grioli
- Michael Linnartz
- 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
- Francesco Grioli
- Georg F. W. Schaeffler
5. Committee for Related Party Transactions
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Prof. Dr. Rolf Nonnenmacher
