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Other Directorships – The Executive Board

 

List of the positions held by the 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):

Dr. Elmar Degenhart
Chairman
Corporate Communications
Corporate Quality and Environment
Continental Business System
Automotive Central Functions

  • ContiTech AG, Hanover* (Chairman)

José A. Avila
Powertrain Division

  • Continental Emitec GmbH, Lohmar*

Dr. Ralf Cramer
Continental China

  • Continental Automotive Changchun Co., Ltd., Changchun, China* (Chairman)
  • Continental Automotive Holding (Shanghai) Co., Ltd., Shanghai, China* (Chairman)
  • Continental Automotive Interior Wuhu Co., Ltd., Wuhu, China* (Chairman)
  • Continental Automotive Jinan Co., Ltd., Jinan, China* (Chairman, until April 27, 2016)
  • Continental Automotive Systems Changshu Co., Ltd., Changshu, China* (Chairman)
  • Continental Automotive Systems (Shanghai) Co., Ltd., Shanghai, China* (Chairman)
  • Continental Automotive Systems (Tianjin) Co., Ltd., Tianjin, China* (Chairman)
  • Continental Brake Systems (Shanghai) Co., Ltd., Shanghai, China* (Chairman)
  • Continental Tires (China) Co., Ltd., Hefei, China* (Chairman)
  • Elektrobit Automotive Software (Shanghai) Co., Ltd., Shanghai, China* (Chairman)

Hans-Jürgen Duensing
ContiTech Division

  • Benecke-Kaliko AG, Hanover* (Chairman)
  • ContiTech Antriebssysteme GmbH, Hanover* (Chairman)
  • ContiTech Elastomer Beschichtungen GmbH, Hanover* (Vice Chairman)
  • ContiTech Luftfedersysteme GmbH, Hanover* (Vice Chairman)
  • ContiTech MGW GmbH, Hann. Münden* (Vice Chairman)
  • ContiTech Schlauch GmbH, Hanover* (Chairman)
  • ContiTech Techno-Chemie GmbH, Karben* (Vice Chairman)
  • ContiTech Transportbandsysteme GmbH, Hanover* (Vice Chairman)
  • ContiTech Vibration Control GmbH, Hanover* (Vice Chairman)
  • Phoenix Compounding Technology GmbH, Hamburg* (Vice Chairman)
  • ContiTech North America, Inc., Wilmington, Delaware, U.S.A.*
  • EPD Holdings, Inc., Wilmington, Delaware, U.S.A.*
  • Veyance Technologies, Inc., Fairlawn, Ohio, U.S.A.*

Frank Jourdan
Chassis & Safety Division

  • Continental Automotive Corporation, Yokohama, Japan*
  • Continental Automotive Mexicana, S.A. de C.V., Morelos, Mexico*

Helmut Matschi
Interior Division

  • Continental Automotive GmbH, Hanover* (Chairman)

Dr. Ariane Reinhart
Human Relations
Director of Labor Relations
Sustainability

  • Vonovia SE, Düsseldorf (since May 13, 2016)

Wolfgang Schäfer
Finance, Controlling, Compliance, Law and IT

  • Continental Reifen Deutschland GmbH, Hanover*
  • Continental Automotive, Inc., Wilmington, Delaware, U.S.A.*
  • Continental Automotive Systems, Inc., Wilmington, Delaware, U.S.A.*
  • Continental Rubber of America, Corp., Wilmington, Delaware, U.S.A.*

Nikolai Setzer
Tire Division
Corporate Purchasing

  • Continental Reifen Deutschland GmbH, Hanover* (Chairman)
  • Continental Tire Holding US, LLC, Wilmington, Delaware, U.S.A.*
  • Continental Tire the Americas, LLC, Fort Mill, South Carolina, U.S.A.*


* Companies pursuant to Section 100 (2) of the German Stock Corporation Act (Aktiengesetz – AktG).

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