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Other Directorships – The Supervisory Board

 

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 (since May 21, 2016)

  • Ivoclar Vivadent AG, Schaan, Liechtenstein
  • Axel Springer SE, Berlin
  • Hawesko Holding AG, Hamburg
  • Medical Park AG, Amerang (Chairman)
  • LafargeHolcim Ltd., Jona, Switzerland (Chairman, until May 12, 2016)

Hartmut Meine*, Vice Chairman
District manager of IG Metall (Metalworkers’ Union) for Lower Saxony and Saxony-Anhalt

  • KME Germany GmbH, Osnabrück

Dr. Gunter Dunkel
Chairman of the Board of Management of Norddeutsche Landesbank Girozentrale

  • Bremer Landesbank Kreditanstalt Oldenburg Girozentrale, Bremen**
  • Deutsche Hypothekenbank AG, Hanover** (Chairman)
  • Norddeutsche Landesbank Luxembourg S.A. Covered Bond Bank, Luxembourg, Luxembourg** (Chairman)
  • NORD/LB Vermögensmanagement Luxembourg S.A., Luxembourg, Luxembourg** (Chairman)

Hans Fischl*
Works Council for the Regensburg Location
Vice Chairman of the Corporate Works Council of Continental AG and Member of the Central Works Council of Continental Automotive GmbH

Prof. Dr.-Ing. Peter Gutzmer
Deputy CEO and Member of the Executive Board, CTO of Schaeffler AG, Herzogenaurach

Peter Hausmann*
Member of the Central Board of Executive Directors, IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industries Union)

  • Henkel AG & Co. KGaA, Düsseldorf
  • 50Hertz Transmission GmbH, Berlin (Vice Chairman)
  • Vivawest GmbH, Gelsenkirchen (Vice Chairman)
  • Covestro AG, Leverkusen

Michael Iglhaut*
Works Council for the Frankfurt Location

Prof. Dr. Klaus Mangold
Chairman of the Supervisory Board of Rothschild GmbH

  • Alstom Deutschland AG, Mannheim (Chairman, until February 4, 2016)
  • TUI AG, Hanover (Chairman)
  • Alstom S.A., Paris, France
  • Baiterek JSC, Astana, Kazakhstan
  • Swarco AG, Wattens, Austria (until June 13, 2016)

Sabine Neuß
Member of the Management Board of Linde Material Handling GmbH, Aschaffenburg

  • Juli Motorenwerk, s.r.o., Moravany, Czechia
  • Linde Xiamen Forklift Truck Corp., Xiamen, China**
  • Atlas Copco AB, Nacka, Sweden (since April 26, 2016)

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

  • FAG Bearings India Ltd., Vadodara, India**

Georg F. W. Schaeffler
Co-owner of INA-Holding Schaeffler GmbH & Co. KG, Herzogenaurach

  • Schaeffler AG, Herzogenaurach** (Chairman)

Maria-Elisabeth Schaeffler-Thumann
Co-owner of INA-Holding Schaeffler GmbH & Co. KG, 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
  • Pensionskasse für Angestellte der Continental Aktiengesellschaft VVaG, Hanover (since February 1, 2016)

Kirsten Vörkel*
Chairperson of the Works Council of Continental Automotive GmbH, Dortmund
Member of the Central Works Council of Continental Automotive 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*
Member of the Works Council of Conti Temic microelectronic GmbH, Ingolstadtt

  • Conti Temic microelectronic GmbH, Nuremberg (Vice Chairman)

Prof. KR Ing. Siegfried Wolf
Chairman of the Board of Directors of Russian Machines LLC, Moscow, Russia

  • Banque Eric Sturdza SA, Geneva, Switzerland
  • GAZ Group, Nizhny Novgorod, Russia (Chairman)
  • SBERBANK Europe AG, Vienna, Austria (Chairman)
  • UC RUSAL Plc, Moscow, Russia › 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 and Mediation Committee required under Section 27 (3) of the German Co-determination Act
( Mitbestimmungsgesetz)

  • Prof. Dr.-Ing. Wolfgang Reitzle
  • Hartmut Meine
  • Georg F. W. Schaeffler
  • Jörg Schönfelder

2. Audit Committee

  • Prof. Dr. Rolf Nonnenmacher
  • Peter Hausmann
  • Michael Iglhaut (since September 23, 2016)
  • Dirk Nordmann
  • Klaus Rosenfeld
  • Georg F. W. Schaeffler
  • Erwin Wörle (until September 23, 2016)

3. Nomination Committee

  • Prof. Dr. Rolf Nonnenmacher
  • Prof. Dr.-Ing. Wolfgang Reitzle
  • Georg F. W. Schaeffler
  • Maria-Elisabeth Schaeffler-Thumann

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