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Other Directorships – The Executive Board
List of the positions held by current and former Executive Board members on statutory supervisory boards and on comparable controlling bodies of companies in Germany and abroad in accordance with Section 285 No. 10 of the German Commercial Code (Handelsgesetzbuch – HGB):
Companies with no country specified are located in Germany.
Dr. Elmar Degenhart
Chairman
Corporate Communications
Corporate Quality and Environment
Continental Business System
Central Automotive Functions
ContiTech AG, Hanover* (Chairman)
José A. Avila
Powertrain Division
Continental Automotive France SAS, Toulouse, France*
Dr. Ralf Cramer
Chassis & Safety Division
Continental Automotive Corporation, Yokohama, Japan*; Continental Automotive, Inc., Fort Mill, South Carolina, U.S.A.*; Continental Automotive Systems, Inc., Auburn Hills, Michigan, U.S.A.*; Continental Automotive Systems US, Inc., Auburn Hills, Michigan, U.S.A.*; Continental Automotive Systems Holding US, Inc., Auburn Hills, Michigan, U.S.A.*
Helmut Matschi
Interior Division
SAS Autosystemtechnik Verwaltungs GmbH, Karlsruhe; S-Y Systems Technologies Europe GmbH, Regensburg; ERTICO - ITS Europe, Brussels, Belgium (until June 2011); Continental Automotive GmbH, Hanover* (since May 5, 2011; Chairman since September 8, 2011)
Dr. Hans-Joachim Nikolin
Commercial Vehicle Tires Division, Purchasing
TÜV Nord AG, Hanover; Continental Reifen Deutschland GmbH, Hanover* (Chairman), TÜV Hannover/ Sachsen-Anhalt e.V., Hanover; Drahtcord Saar GmbH & Co. KG, Merzig/Saar; KG Deutsche Gasrußwerke GmbH & Co., Dortmund; Continental Sime Tyre AS Sdn. Bhd., Petaling Jaya, Malaysia*; Continental Sime Tyre PJ Sdn. Bhd., Petaling Jaya, Malaysia*; Continental Sime Tyre Sdn. Bhd., Petaling Jaya, Malaysia*; Continental Tire the Americas LLC, Fort Mill, South Carolina, U.S.A.*; Continental Tire Holding US LLC, Fort Mill, South Carolina, U.S.A.*; Continental Tyre South Africa (Pty.) Ltd., Port Elizabeth, South Africa*; Matador RU Slovshintrade Z.A.O., Omsk, Russia*
Member of the Executive Board until July 31, 2011
Wolfgang Schäfer
Finance, Controlling, Compliance, Law and IT
Continental Reifen Deutschland GmbH, Hanover* (since August 2, 2011); Continental Automotive, Inc., Fort Mill, South Carolina, U.S.A.*; Continental Automotive Systems, Inc., Auburn Hills, Michigan, U.S.A.*; Continental Automotive Systems US, Inc., Auburn Hills, Michigan, U.S.A.*; Continental Rubber of America, Corp., Fort Mill, South Carolina, U.S.A.*
Nikolai Setzer
Tire Division
Continental Reifen Deutschland GmbH, Hanover* (Chairman); Continental India Limited, New Delhi, India* (since September 23, 2011); Continental Sime Tyre AS Sdn. Bhd., Petaling Jaya, Malaysia* (since October 10, 2011); Continental Sime Tyre PJ Sdn. Bhd., Petaling Jaya, Malaysia* (since October 10, 2011); Continental Sime Tyre Sdn. Bhd., Petaling Jaya, Malaysia*; Continental Tire Holding US, LLC, Fort Mill, South Carolina, U.S.A.*; Continental Tire the Americas LLC, Fort Mill, South Carolina, U.S.A.*; Continental Tyre South Africa (Pty.) Ltd., Port Elizabeth, South Africa (since August 1, 2011)
Elke Strathmann
Human Resources, Director of Labor Relations
Member of the Executive Board since January 2, 2012
Heinz-Gerhard Wente
ContiTech Division
Corporate Purchasing
Human Resources, Director of Labor Relations
(until December 31, 2011)
Benecke-Kaliko AG, Hanover* (Vice Chairman); ContiTech Antriebssysteme GmbH, Hanover* (Chairman); ContiTech-Elastomer Beschichtungen GmbH, Hanover* (Chairman); ContiTech Fluid Automotive GmbH, Hamburg* (Vice Chairman); ContiTech Luftfedersysteme GmbH, Hanover* (Chairman); ContiTech MGW GmbH, Hann. Münden* (Vice Chairman); ContiTech Schlauch GmbH, Hanover* (Chairman); ContiTech Techno-Chemie GmbH, Karben* (Vice Chairman); ContiTech Transportbandsysteme GmbH, Hanover* (Chairman); ContiTech Vibration Control GmbH, Hanover* (Chairman); Phoenix Compounding Technology GmbH, Hamburg* (Chairman); ContiTech Fluid Shanghai Co., Ltd., Shanghai, China*; ContiTech Grand Ocean Fluid (Changchun) Co., Ltd., Changchun, China*; ContiTech North America, Inc., Montvale, New Jersey, U.S.A.*; ContiTech Thermopol LLC, Somersworth, New Jersey, U.S.A.*; ContiTech Beattie Corp., Houston, Texas, U.S.A*
*Consolidated companies pursuant to Section 100 (2) of the German Stock Corporation Act (Aktiengesetz).