Memberships of other statutory supervisory boards and of comparable controlling bodies of companies in Germany and abroad in accordance with Section 285 No. 10 of the German Commercial Code (Handelsgesetzbuch – HGB):
Prof. Dr.-Ing. Wolfgang Reitzle, Chairman
Chairman of the Supervisory Board of Linde AG
- Ivoclar Vivadent AG, Schaan, Liechtenstein
- Axel Springer SE, Berlin
- Medical Park AG, Amerang (Chairman)
- Willy Bogner GmbH & Co. KGaA, Munich (Chairman, since January 16, 2018)
- Linde plc, Dublin, Ireland (Chairman, since October 22, 2018)
Hartmut Meine*, Vice Chairman (until February 28, 2018)
District manager of IG Metall (Metalworkers’ Union) for Lower Saxony and Saxony-Anhalt (until December 31, 2016)
Christiane Benner*, Vice Chairperson (since March 1, 2018)
Second Chairperson, IG Metall
- BMW AG, Munich
Dr. Gunter Dunkel
Chairman European Private Debt, Muzinich & Co, London, United Kingdom
Francesco Grioli* (since November 1, 2018)
Member of the Central Board of Executive Directors, IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industries Union)
- Villeroy & Boch AG, Mettlach (until March 23, 2018)
- Villeroy & Boch Fliesen GmbH, Merzig (until May 31, 2018)
- BASF SE, Ludwigshafen (until May 4, 2018)
- Gerresheimer AG, Düsseldorf (Vice Chairman)
Prof. Dr.-Ing. Peter Gutzmer
Deputy CEO and Member of the Executive Board, CTO of Schaeffler AG, Herzogenaurach
Peter Hausmann* (until October 31, 2018)
Member of the Central Board of Executive Directors, IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industries Union)
- Henkel AG & Co. KGaA, Düsseldorf (until March 31, 2018)
- 50Hertz Transmission GmbH, Berlin (Vice Chairman)
- Vivawest GmbH, Gelsenkirchen (Vice Chairman, until April 30, 2018)
- Covestro AG, Leverkusen
Michael Iglhaut*
Chairman of the Works Council for the Frankfurt Location
Prof. Dr. Klaus Mangold
Chairman of the Supervisory Board of Knorr-Bremse AG (since September 1, 2018)
- Rothschild GmbH (Chairman, until December 31, 2018)
- TUI AG, Hanover (Chairman)
- Alstom S.A., Paris, France
- Baiterek JSC, Astana, Kazakhstan
Sabine Neuß
Chief Operation Officer of Kelvion Holding GmbH, Bochum
- Juli Motorenwerk, s.r.o., Moravany, Czechia (until August 27, 2018)
- Linde Xiamen Forklift Truck Corp., Xiamen, China (until November 30, 2018)
- Atlas Copco AB, Nacka, Sweden
Prof. Dr. Rolf Nonnenmacher
Certified Accountant, self-employed, Berg
- ProSiebenSat.1 Media SE, Unterföhring
- Covestro AG, Leverkusen
- Covestro Deutschland AG, Leverkusen
Dirk Nordmann*
Chairman of the Works Council for the Vahrenwald Plant, ContiTech Antriebssysteme GmbH, Hanover
- ContiTech Luftfedersysteme GmbH, Hanover
Klaus Rosenfeld
Chief Executive Officer of Schaeffler AG, Herzogenaurach
- Schaeffler India Limited, Vadodara, India** (until April 24, 2018)
- Siemens Gamesa Renewable Energy S.A., Zamudio, Spain
Georg F. W. Schaeffler
Co-owner of INA-Holding Schaeffler GmbH & Co. KG, Herzogenaurach
Managing Director, IHO Verwaltungs GmbH, Herzogenaurach
- Schaeffler AG, Herzogenaurach** (Chairman)
Maria-Elisabeth Schaeffler-Thumann
Co-owner of INA-Holding Schaeffler GmbH & Co. KG, Herzogenaurach
Managing Director, IHO Verwaltungs GmbH, Herzogenaurach
- Schaeffler AG, Herzogenaurach** (Vice Chairperson)
Jörg Schönfelder*
Chairman of the Works Council for the Korbach Plant and Chairman of the European Works Council
- Continental Reifen Deutschland GmbH, Hanover
Stefan Scholz*
Head of Finance & Treasury
- Phoenix Pensionskasse von 1925, Hamburg (until July 8, 2018)
- Pensionskasse für Angestellte der Continental Aktiengesellschaft VVaG, Hanover
Gudrun Valten*
Member of the Works Council of Continental Automotive GmbH, Regensburg
Kirsten Vörkel*
Chairperson of the Works Council of CPT Group GmbH, Dortmund
Member of the Central Works Council of CPT Group GmbH, Hanover
Member of the Corporate Works Council of Continental AG, Hanover
Elke Volkmann*
Second Authorized Representative of the IG Metall, Administrative Office for North Hesse, Kassel
- Krauss-Maffei Wegmann Verwaltungs GmbH, Munich
Erwin Wörle*
Engineer in the Development Department, Quality Management of Conti Temic microelectronic GmbH, Ingolstadt
- Conti Temic microelectronic GmbH, Nuremberg (Vice Chairman)
Prof. KR Ing. Siegfried Wolf
Entrepreneur
- Banque Eric Sturdza SA, Geneva, Switzerland
- SBERBANK Europe AG, Vienna, Austria (Chairman)
- UC RUSAL Plc, Moscow, Russia (until June 28, 2018)
- Schaeffler AG, Herzogenaurach
- MIBA AG Mitterbauer Beteiligungs AG, Laakirchen, Austria
* 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)
- Hartmut Meine (until February 28, 2018)
- Christiane Benner (since March 13, 2018)
- Georg F. W. Schaeffler
- Jörg Schönfelder
2. Audit Committee
- Prof. Dr. Rolf Nonnenmacher (Chairman)
- Peter Hausmann (until October 31, 2018)
- Francesco Grioli (since November 1, 2018)
- Michael Iglhaut
- Dirk Nordmann
- Klaus Rosenfeld
- Georg F. W. Schaeffler
3. Nomination Committee
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Prof. Dr. Rolf Nonnenmacher
- Georg F. W. Schaeffler
- Maria-Elisabeth Schaeffler-Thumann
4. Mediation Committee required under Section 27 (3) of the German Co-determination Act (Mitbestimmungsgesetz)
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Hartmut Meine (until February 28, 2018)
- Christiane Benner (since March 13, 2018)
- Georg F. W. Schaeffler
- Jörg Schönfelder
