SUPERVISORY BOARD

Dr.-Ing. Klaus Probst

Dr.-Ing. Klaus Probst

Chairman of the Supervisory Board since May 26, 2011,
Member of the Supervisory Board since Feb. 17, 2006,
Elected until annual general meeting 2020
Place of residence: Heroldsberg
Profession: former CEO of LEONI AG, Nuremberg
Date of birth: 1953
Marital status: Married, 2 children

Member of the following Supervisory Board committees: Nominating Committee
Audit Committee
Personnel and Mediation Commitee
Strategy Committee

Members of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: Member of the Advisory Board of Lux-Haus GmbH & Co., Georgensmünd
Member of the Supervisory Board of Zapp AG, Ratingen
Member of the Advisory Board of Deutsche Bank AG, Munich (region south)
Member of the Advisory Board of Diehl Stiftung & Co. KG, Nuremberg (from June 1, 2016)
Member of the Advisory Board of Richard Bergner Holding GmbH & Co. KG, Schwabach (from July 1, 2016)

Education

1975 - 1980 Studied chemical engineering in Erlangen
1980 - 1982 Completed doctorate in engineering on formal kinetic analysis of complex reaction systems”

Professional background

1980 - 1989 Planning engineer and then head of the planning and operations department in the power station industry at 
Großkraftwerk Franken AG, Nuremberg
1989 - 1997 Plant manager at LEONI AG, Roth
1997 - 2002 Member of the Executive Board of LEONI AG, Nuremberg
2002 - 2015 Chief Executive Officer of LEONI AG, Nuremberg
Since June 2015 Supervisory and advisory activities in various companies
Horst Ott

Horst Ott

Deputy Chairman of the Supervisory Board since Sept. 25, 2012,
Member of the Supervisory Board since July 30, 2012,
Elected until annual general meeting 2020
Place of residence: Königstein
Profession: 1st Representative of IG Metall Lübeck-Wismar
Year of birth: 1966
Marital status: Married, 2 children

Member of the following Supervisory Board committees:Standing Committee
Strategy Committee

Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: Member of the Supervisory Board of Luitpoldhütte AG, Amberg (until December 31, 2015) Member of the Supervisory Board of Christophorus Holding GmbH, Weiden (from January 7, 2016)

Education

• Apprenticeship as machine fitter
• Graduate of the Labor Academy of the University of Frankfurt/Main

Professional background

• Apprenticeship as machine fitter at RENK AG in Augsburg
• Repair fitter at RENK
• Intern at IG Metall in Augsburg
• Labor Academy of the University of Frankfurt/Main
• Secretary at IG Metall Amberg
• 2. Representative of IG Metall Lübeck-Wismar
• 1. Representative of IG Metall Lübeck-Wismar
Andrea Elsner

Andrea Elsner

Member of the Supervisory Board since May 20, 2015,
Elected until annual general meeting 2020
Place of residence: Ebermannsdorf
Profession: Industrial business management assistant
Year of birth: 1979
Marital status: single, 2 children

Member of the following Supervisory Board committees: Audit Committee

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

Education

1991 - 1995 Dr.-Johanna-Decker School, Amberg
1995 - 1997 Senior college, Amberg
1997 - 2000 Industrial business management assistant traineeship, Grammer AG

Professional background

2000 - 2001 Internal sales force Seating Systems, Grammer AG, Haselmühl
2001 - 2007 Internal sales force Automotive, Grammer AG, Immenstetten
From 2007 Full-time member of the employee representative council, Grammer AG
Tanja Fondel, M.A.

Tanja Fondel, M.A.

Member of the Supervisory Board since Feb. 8, 2014,
Elected until annual general meeting 2020
Place of residence: Frankfurt am Main
Profession: Trade union secretary, IG Metall Management Board
Year of birth: 1976
Marital status: Single

Member of the following Supervisory Board committees: -

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

Education

Studied politics and German literature at Johann-Wolfgang-Goethe University, Frankfurt am Main

Professional background

Since 2007Political secretary of IG Metall Bavaria, Munich
From 2009 IG Metall management board, Frankfurt am Main, responsible for operations and sector policies
Dipl.-Betriebswirt (FH) Wolfram Hatz

Dipl.-Betriebswirt (FH) Wolfram Hatz

Member of the Supervisory Board since June 30, 2000,
Elected until annual general meeting 2020
Place of residence: Ruhstorf a. d. Rott
Profession: Self-employed businessman
Shareholder and chairman of the advisory council of Motorenfabrik Hatz GmbH & Co. KG (from November 1, 2016) Ruhrstorf a. d. Rott
Year of birth: 1961
Marital status: Married, 3 children

Member of the following Supervisory Board committees: Nominating Committee
Audit Committee

Members of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: Member of the Advisory Board of Commerzbank AG, Frankfurt am Main

Education

Until 1978 Metten High School
1978 - 1980 Passau Senior College
1981 - 1985 University of Landshut (degree in business administration)

Professional background

1985 - 1989Loan risk management, Dresdner Bank, Munich
1989 - 1990 Management assistant, Hurth, Munich
1990 - 1995Head of personnel at Motorenfabrik Motorenfabrik Hatz GmbH & Co. KG, Ruhstorf a. d. Rott
Since 1996Managing shareholder of Motorenfabrik Hatz GmbH & Co. KG and Hatz Holding GmbH, Ruhstorf a. d. Rott
TMartin Heiß

Martin Heiß

Member of the Supervisory Board since May 20, 2015,
Elected until annual general meeting 2020
Place of residence: Sulzbach-Rosenberg
Profession: Management assistant for data processing
Year of birth: 1971
Marital status: Married, three children
Member of the following Supervisory Board committees: Audit Committee
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices
Education
1990 School leaving certificate HCA-Gymnasium Sulzbach-Rosenberg
1991 - 1993 Studied computer science at Friedrich-Alexander University, Erlangen
1993 - 1995 Traineeship as a management assistant for data processing
Professional background
1995 - 2003 System programmer at NMH Stahlwerke GmbH in Sulzbach-Rosenberg
2003 - present Specialist in SAP and document management in Group IT at Grammer AG
Lic. oec. HSG Ingrid Hunger

Lic. oec. HSG Ingrid Hunger

Member of the Supervisory Board since Aug. 22, 2011,
Elected until annual general meeting 2020
Place of residence: Lohr am Main
Profession: Chief executive officer of Walter Hunger GmbH & Co. KG and majority shareholder of the Hunger Hydraulik Group, Lohr am Main
Year of birth: 1952
Marital status: Single

Member of the following Supervisory Board committees: -

Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices

Education

1967 - 1975 Apprenticeship as machine fitter and industrial clerk
1975 - 1979 Studied business administration at the University of St. Gallen

Professional background

1979 - 1981 Management assistant, Robert Bosch GmbH, Berlin
1981 - 2008 Deputy to the managing shareholder of Walter Hunger KG, Hydraulikzylinderwerk, Lohr/Main
Commercial management responsible for finance, accounting and human resources as well as IT and organization
Holder of general signing powers
Since 2009 Management chairperson of Walter Hunger GmbH & Co. KG, Hydraulikzylinderwerk, Lohr/Main
Since 1982
Simultaneously:
Managing majority shareholder of other HUNGER Group companies
Dipl.-Betriebswirt (FH) Harald Jung

Dipl.-Betriebswirt (FH) Harald Jung

Member of the Supervisory Board since Dec. 22, 2011,
Elected until annual general meeting 2020
Place of residence: Nabburg
Profession: Vice President Division Controlling Consoles & Armrests, GRAMMER AG
Year of birth: 1970
Marital status: Married

Member of the following Supervisory Board committees: -

Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices

Education

1987 State secondary school of Nabburg (“Mittlere Reife”)
1987 - 1990 Bank traineeship
1990 - 1991 Schwandorf college (“Fachhochschulreife”)
1991 - 1992 National service
1992 - 1996 Regensburg University of Applied Sciences (Dipl. Betriebswirt (FH))

Professional background

1997 Controller (new vehicles), Ernst Willner GmbH & Co. KG (Opel dealer ), Ingolstadt
1997 - 1999 Controller, INOTECH Kunststofftechnik GmbH, Nabburg
2000 - 2005 Controller, Faurecia Autositze GmbH & Co. KG, Neuburg/Donau from 2002 as head of controlling
2005 - 2009 Business Unit Controller (Truck) / R&D controlling, GRAMMER AG
2010 PMS Controller (Truck), GRAMMER AG
From 2011 Division Controller (Consoles), GRAMMER AG
Prof. Dr.-Ing. Birgit Vogel-Heuser

Prof. Dr.-Ing. Birgit Vogel-Heuser

Member of the Supervisory Board: since July 26, 2017
Appointed until annual general meeting 2018
Place of residence: Garching
Profession: Electrical engineer, professor
Year of birth: 1961
Marital status: Married
Member of the following Supervisory Board committees: -
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 and SMS Holding since April 2016
Education
1982 - 1987 Studied engineering at the Faculty of Electrical Engineering at RWTH University Aachen
1987 - 1991 Research assistant and postgraduate doctorate studies (doctor of engineering) at the Faculty of Engineering at RWTH University Aachen
Professional background
1991 - 1996 Head of department at G. Siempelkamp Maschinen- und Anlagenbau GmbH
1996 - 2000 Central department head / technical director at ATR Industrie-Elektronik GmbH
1996 - 1998 Professor and chair of Automation Technology at the Faculty of Electrical Engineering at the University of Hagen
2000 Phoenix Contact GmbH & Co. KG, Head of interfaces
2000 - 2006 Professor and head of the Department of Automation Technology / Process Informatics at the School of Electrical, Information and Media Engineering of Wuppertal University
2006 - 2009 Professor and head of the Department of Embedded Systems, Faculty of Electrical Engineering and Computer Science, University of Kassel
Since 2009 Full professor of automation and information systems, Faculty of Mechanical Engineering, Technical University of Munich
Dr. Peter Merten

Dr. Peter Merten

Member of the Supervisory Board since May 20, 2015,
Elected until annual general meeting 2020
Place of residence: Herrsching
Profession: Member of the Management Board of Rheinmetall Automotive AG (former KSG AG), Neckarsulm
Year of birth: 1954
Marital status: Widowed

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 & Co. KG, Homberg (Ohm)

Education

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

Professional background

1986 - 1994 Mercedes Benz AG and Daimler Benz AG

Most recent function: Head of Group controlling/reporting
Daimler Benz AG in Stuttgart
1994 - 2000 Commercial director, Dornier Medizintechnik GmbH, from 1996 under the new shareholder Shareholder Singapore Technologies in Weßling
2000 - 2002 Joined Rheinmetall AG as the management chairman at Henschel GmbH and deputy management chairman of KUKA Wehrtechnik GmbH in Kiel
2002 - present Member of the Management Board Finance/Controlling, IT, KSPG AG in Neckarsulm
Lars Roder

Lars Roder

Member of the Supervisory Board since Sept. 17, 2014
Elected until annual general meeting 2020
Place of residence: Fensterbach
Profession: Mechanical engineering technician
Year of birth: 1967
Marital status: Married

Member of the following Supervisory Board committees: -

Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices

Education

1977 - 1982 Kümmersbruck secondary school; qualifying school leaving certificate
1982 - 1985 Apprentice retail merchant, Coop Glückauf, Amberg
Examination of the chamber of commerce: sales assistant
1990 - 1992 Retrained as an industrial mechanic specializing in operations technology, GRAMMER AG
2000 - 2004 Attended night school at bfz Berufliche Fortbildungszentren der Bayerischen Wirtschaft gGmbH, Amberg to complete school leaving certificate and to qualify to become a state-accredited technician specializing in mechanical engineering

Professional background

1985 - 1989 Metalworking shop, GRAMMER Sitzsysteme GmbH
1990 - 2000 Prefabrication/financial assembly, GRAMMER AG
2000 - 2014 Industrial engineering, GRAMMER AG/GRAMMER Technical Components GmbH
From April 2014 Chairman of the employee representative council, GRAMMER AG
Dr. Bernhard Wankerl

Dr. Bernhard Wankerl

Member of the Supervisory Board since Nov. 4, 2003
Elected until annual general meeting 2020
Place of residence: Bodenwöhr
Profession: Attorney, law firm Dr. Wankerl and colleagues, Schwandorf
Year of birth: 1959
Marital status: Married

Member of the following Supervisory Board committees: Nominating Committee
Audit Committee

Members of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices

Education

1979 - 1984 Studied law at the University of Regensburg
1986 Completed doctorate of law
1987 Second state legal examination in Bavaria

Professional background

Since 1988 Independent lawyer in Schwandorf
Since 1995 Member of Supervisory Boards of various companies
Since 2008 Specialist in bank and capital market law