ELECTIONS TO THE SUPERVISORY BOARD 2020

Dipl.-Ing. Jürgen Kostanjevec

Place of residence:Cologne
Profession:Consultant
Year of birth:1961
Nationality:German
Marital status:Single

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Members of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:

Professional background

2015 - todayInterim Manager/Consultant
1999 - 2014LEAR CORPORATION,
- Vice President Asia Seating Operations
- Vice President European Foam and Trim Operations
- Executive Director Northern and Central China
- Several management functions in China, South Africa and Germany
1990 - 1998United Technologies Automotive,
- Engineering Leader and Co-Program Manager
- Engineering Project Leader
1988 - 1990Yazaki Corporation, Project Engineer

Education

1982 - 1987University of Applied Sciences Aachen (University), Dipl.- Ing.

Dr.-Ing. Ping He

Place of residence:Wenzenbach-Irlbach
Profession:Development engineer at the Powertrain-Division of Continental AG
Year of birth:1957
Nationality:German
Marital status:Married, 1 child

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Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices
Professional background
2007 - todayContinental AG, Development engineer at the Powertrain-Division of Continental AG
1992 - 2007Siemens AG, Development engineer
1986 - 1991Scientific assistant at the Bergische Universität - Gesamthochschule Wuppertal and PhD (Dr.-Ing.)
Education
1983-1986 Studied Electrical Engineering with focus on telecommunications RWTH Aachen University "Diplom-Ingenieur"
1978 - 1982Studied Electrical Engineering with focus on telecommunications , University of Tianjin, Bachelor of Sc

Alfred Weber

Place of residence:Stuttgart
Profession:former CEO of Mann + Hummel GmbH (retired)
Year of birth:1957
Nationality:German
Marital status:Married, 2 children

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Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:

Chairman of the Advisory Board of SÜDPACK Verpackungen GmbH & Co. KG, Ochsenhausen (since 2019)
Member of the Advisory Board of Kurtz Holding GmbH & Co. Beteiligungs KG, Kreuzwertheim (since 2018)
Professional background
2010 - 2018Mann + Hummel GmbH & Mann + Hummel Holding GmbH, Chief Executive Officer
1997 - 2009BorgWarner Inc.
- President and General Manager of BorgWarner Morse TEC and BorgWarner Thermal Systems
- Vice President of BorgWarner Inc.
- Several management functions within the US turbocharger and transmission manufacturer in Germany
1989 - 1997Kühnle, Kopp & Kausch AG
- Plant Manager, Automotive Business Division
- Responsible for Logistics, Purchasing and Program-Management, Industrial Business Division
Education
2002Executive MBA, Harvard
1978 - 1982Studied economics and business organisation at the University of Munich

Gabriele Sons

Place of residence:Berlin
Profession:Lawyer
Year of birth:1960
Nationality:German
Marital status:Married

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Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:

Member of the Administrative Board of TÜV Rheinland Berlin Brandenburg Pfalz e.V., Köln (since 2018)
Member of the Advisory Board of ElringKlinger AG, Dettingen/Erms (since 2014)
Professional background
2012 - 2017thyssenkrupp Elevator AG, Member of the Executive Board / CHRO
2010 - 2012Arbeitgeberverband "Gesamtmetall", General Manager
2008 - 2009hyssenkrupp Industrial Services Holding GmbH und der TK Industrieservice GmbH, Managing Director
2003 - 2007Schindler Deutschland Holding GmbH, Managing Director
1999 - 2001Compass Group Deutschland GmbH, Managing Director
1996 - 1999Wella AG, Head of Human Resources Germany
1991 - 1996Deutsche Lufthansa AG
- Head of Human Resources and Legal (Lufthansa Cargo Airlines and Soziales Lufthansa CityLine)
- Manager HR Collective Agreements (Labour Relations)
Education
1982-1990Studies of law in Munich, Heidelberg and Mainz

Prof. Dr.-Ing. Birgit Vogel-Heuser

Place of residence: Garching
Profession: Electrical engineer, professor
Year of birth: 1961
Nationality: German
Marital status: Married

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Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:

Member of the supervisory board of SMS group GmbH, Dusseldorf and SMS Holding, Dusseldorf
Member of the supervisory board of HAWE Hydraulik SE, Aschheim, Munich
Professional background
Since 2009Full professor of automation and information systems, Faculty of Mechanical Engineering, Technical University of Munich
2006 - 2009Professor and head of the Department of Embedded Systems, Faculty of Electrical Engineering and Computer Science, University of Kassel
2000 - 2006Professor and head of the Department of Automation Technology / Process Informatics at the School of Electrical, Information and Media Engineering of Wuppertal University
2000Phoenix Contact GmbH & Co. KG, Head of interfaces
1996 - 1998Professor and chair of Automation Technology at the Faculty of Electrical Engineering at the University of Hagen
1996 - 2000Central department head / technical director at ATR Industrie-Elektronik GmbH
1991 - 1996 Head of department at G. Siempelkamp Maschinen- und Anlagenbau GmbH

Education

1987 - 1991 Research assistant and postgraduate doctorate studies (doctor of engineering) at the Faculty of Engineering at RWTH University Aachen
1982 - 1987Studied engineering at the Faculty of Electrical Engineering at RWTH University Aachen

Dr. Peter Merten

Place of residence:Heppenheim
Profession:Management Consultant
Year of birth:1954
Nationality:German
Marital status:Married

Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations:

Member of the Advisory Board of Deutsche Bank AG, Mannheim
Member of the Advisory Board of KAMAX Holding GmbH und Co. KG, Homberg (Ohm), Member of the Supervisory Board of Nanogate SE, Göttelborn
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Professional background

From 2019Management Consultant
2002 - 2017Member of the Management Board Finance/Controlling, IT, KSPG AG in Neckarsulm
2000 - 2002Joined Rheinmetall AG as the management chairman at Henschel GmbH and deputy management chairman of KUKA Wehrtechnik GmbH in Kiel
1994 - 2000Commercial director, Dornier Medizintechnik GmbH, from 1996 under the new shareholder Shareholder Singapore Technologies in Weßling
1986 - 1994 Mercedes Benz AG and Daimler Benz AG

Most recent function: Head of Group controlling/reporting
Daimler Benz AG in Stuttgart

Education

1985 - 1986Guest professor at the Alfred P. Sloan School of Management at the Massachusetts Institute of Technology, Cambridge (Mass.)
1979 - 1985Doctorate in economics (Dr. rer pol), completed at the University of Mannheim
1975 - 1979Studied law at the University of Mannheim (Degree: “Dipl.-Kaufmann”)