SUPERVISORY BOARD

Alfred Weber
Shareholder Representative

Member of the Supervisory Board since July 08, 2020,
Elected until Annual General Meeting 2025
Place of residence:Stuttgart
Profession:former CEO of Mann + Hummel GmbH (retired)
Year of birth:1957
Nationality:German
Marital status:Married, 2 children

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

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)
Education
2002Executive MBA, Harvard
1978 - 1982Studied economics and business organisation at the University of Munich
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

Horst Ott,
Employee Representative

Deputy Chairman of the Supervisory Board since Sept. 25, 2012,
Member of the Supervisory Board since July 30, 2012,
Elected until Annual General Meeting 2025
Place of residence:Königstein
Profession:1st Representative of IG Metall Amberg
Year of birth:1966
Nationality:German
Marital status:Married, 2 children

Member of the following Supervisory Board committees: Executive Committee, Personnel and Mediation Committee, Strategy Committee

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

Education

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

Professional background

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

Andrea Elsner,
Employee Representative

Member of the Supervisory Board since May 20, 2015,
Elected until Annual General Meeting 2025
Place of residence:Ebermannsdorf
Profession:Industrial business management assistant
Year of birth:1979
Nationality:German
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

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

Professional background

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

ANTJE WAGNER,
Employee Representative

Member of the Supervisory Board since September 16, 2019
Elected until Annual General Meeting 2025
Place of residence:Frankfurt am Main
Profession:Lawyer specializing in commercial law
Year of birth:1966
Nationality:German
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 law at Albert-Ludwigs-University, Freiburg
Legal clerkship at the regional court, Marburg

Professional background

From 2017IG Metall management board, Frankfurt am Main, responsible for corporate and sector policies
Since 1997First representative of trade union IG Metall at the joint Oldenburg / Wilhelmshaven office

Dr.-Ing. Ping He
Shareholder Representative

Member of the Supervisory Board since July 08, 2020
Elected until Annual General Meeting 2025
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

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
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
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.)

Martin Heiß,
Employee Representative

Member of the Supervisory Board since May 20, 2015,
Elected until Annual General Meeting 2025
Place of residence:Sulzbach-Rosenberg
Profession:Management assistant for data processing
Year of birth:1971
Nationality:German
Marital status:Married, three children
Member of the following Supervisory Board committees: Personnel and Mediation Committee, Strategy Committee
Member of the statutory supervisory boards or comparable domestic or non-domestic governance bodies of other corporations: No further offices
Education
1993 - 1995Traineeship as a management assistant for data processing
1991 - 1993Studied computer science at Friedrich-Alexander University, Erlangen
1990School leaving certificate HCA-Gymnasium Sulzbach-Rosenberg
Professional background
as of April 2019Chairman of the Works Council, GRAMMER AG
2015 - 2019Independent Works Council, GRAMMER AG
2003 - 2015Specialist in SAP and document management in Group IT at Grammer AG
1995 - 2003System programmer at NMH Stahlwerke GmbH in Sulzbach-Rosenberg

Gabriele Sons
Shareholder Representative

Member of the Supervisory Board since July 08, 2020,
Elected until Annual General Meeting 2025
Place of residence:Berlin
Profession:Lawyer
Year of birth:1960
Nationality:German
Marital status:Married

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Member of the following Supervisory Board committees:

Personnel and Mediation Committee, Nominating Committee
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
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

Dipl.-Betriebswirt (FH) Harald Jung,
Employee Representative

Member of the Supervisory Board since Dec. 22, 2011,
Elected until Annual General Meeting 2025
Place of residence:Nabburg
Profession:Vice President Division Controlling Consoles & Armrests, GRAMMER AG
Year of birth:1970
Nationality:German
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

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

Professional background

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

Prof. Dr.-Ing. Birgit Vogel-Heuser,
Shareholder Representative

Member of the Supervisory Board: since July 26, 2017
Elected until Annual General Meeting 2025
Place of residence: Garching
Profession: Electrical engineer, professor
Year of birth: 1961
Nationality: German
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 GmbH, Dusseldorf and SMS Holding, Dusseldorf (since April 2016)

Member of the supervisory board of HAWE Hydraulik SE, Aschheim, Munich

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
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

Dr. Peter Merten,
Shareholder Representtive

Member of the Supervisory Board since May 20, 2015,
Elected until Annual General Meeting 2025
Place of residence:Heppenheim
Profession:Management Consultant
Year of birth:1954
Nationality:German
Marital status:Married

Member of the following Supervisory Board committees:

Audit Committee, Strategy Committee, Nominating Committee

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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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”)

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

Peter Kern
Employee Representative

Member of the Supervisory Board since July 08, 2020
Elected until Annual General Meeting 2025
Place of residence:Kümmersbruck
Profession:Trained locksmith
Year of birth:1963
Nationality:German
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

Secondary School Certificate

Professional background

2014Full-time member of the works council
1984 - 2014as a Company fitter in the GRAMMER AG
1983 - 1984as a welder in the GRAMMER AG
1980 - 1983 Apprenticeship as a building fitter at Alois Auer

Dipl.-Ing. Jürgen Kostanjevec
Shareholder Representative

Member of the Supervisory Board since July 08, 2020,
Elected until Annual General Meeting 2025
Place of residence:Cologne
Profession:Consultant
Year of birth:1961
Nationality:German
Marital status:Single

Member of the following Supervisory Board committees: -

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

Education

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

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