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Grammer AG (GMMG.DE)

GMMG.DE on Xetra

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Summary

Name Age Since Current Position

Klaus Probst

64 2011 Chairman of the Supervisory Board

Hartmut Mueller

2015 Chief Executive Officer, Director of Human Resources, Member of the Executive Board

Horst Ott

51 2012 Vice Chairman of the Supervisory Board, Employee Representative

Gerard Cordonnier

2015 Chief Financial Officer, Member of the Executive Board

Manfred Pretscher

2015 Chief Operating Officer, Member of the Executive Board

Andrea Elsner

2015 Member of the Supervisory Board, Employee Representative

Tanja Fondel

41 2014 Member of the Supervisory Board, Employee Representative

Wolfram Hatz

56 2000 Member of the Supervisory Board

Martin Heiss

46 2015 Member of the Supervisory Board, Employee Representative

Ingrid Hunger

65 2011 Member of the Supervisory Board

Harald Jung

47 2011 Member of the Supervisory Board, Employee Representative

Peter Merten

63 2015 Member of the Supervisory Board

Lars Roder

50 2014 Member of the Supervisory Board, Employee Representative

Birgit Vogel-Heuser

56 2017 Member of the Supervisory Board

Bernhard Wankerl

58 2003 Member of the Supervisory Board

Ralf Hoppe

Vice President Investor Relations

Biographies

Name Description

Klaus Probst

Dr. Klaus Probst has been Chairman of the Supervisory Board of GRAMMER Aktiengesellschaft since May 26, 2011. He was Member of the Supervisory Board at the Company from February 17, 2006. Additionally, he acts as Chairman of the Company’s Strategy Committee, the Personnel and Mediation Committee, the Nominating Committee, the Ad-hoc Committee and Member of the Audit Committee. Furthermore, he serves as Member of the Supervisory Board at Zapp AG and is also active as Member of the Advisory Board of Lux-Haus GmbH & Co. KG as well as Deutsche Bank AG Muenchen, region South, among others. Dr. Probst is an Engineer.

Hartmut Mueller

Mr. Hartmut Mueller has been Chief Executive Officer, Director of Human Resources and Member of the Executive Board of GRAMMER Aktiengesellschaft since June 1, 2015. Previously, he was Chief Executive Officer and Member of the Executive Board of the company from August 1, 2010. He was Member of the Executive Board responsible for Seating Systems Division of Grammer AG from February 1, 2007 and acted as Chief Operating Officer from 2009. He is responsible for Group Human Resources, Group Internal Control & Legal, Group Corporate Development, Group Investor Relations & Communications and Group Strategic Product Planning & Marketing at the Company. Mr. Mueller was Chairman of the Board of Directors at GRAMMER AD and serves as Member of the Supervisory Board at Wieland-Werke AG, among others.

Horst Ott

Mr. Horst Ott has been Vice Chairman of the Supervisory Board and Employee Representative at GRAMMER Aktiengesellschaft since September 25, 2012. He joined the Supervisory Board of the Company as Member on July 30, 2012. He is Member of the Strategy Committee and the Personnel and Mediation Committee at the Company as well as the Ad-hoc Committee. In addition, he is First Representative of IG Metall Amberg, among others.

Gerard Cordonnier

Mr. Gerard Cordonnier has been Chief Financial Officer and Member of the Executive Board of GRAMMER Aktiengesellschaft since June 1, 2015. He is responsible for Group Finance, Group Accounting & Controlling, Group Purchasing and Group IT at the Company. He serves as Member of the Board of Directors at Grammer Japan Limited, among others.

Manfred Pretscher

Mr. Manfred Pretscher has been Chief Operating Officer and Member of the Executive Board of GRAMMER Aktiengesellschaft since May 31, 2015. Prior to that, he was Member of the Executive Board and Chief Human Resource Officer of the Company from August 2010. He is responsible for Group Quality & Service, Group Operations, Group Sales & Projects and Group Research & Development at the Company. He completed his engineering degree at the Hochschule Wuerzburg-Schweinfurt as well as the REFA Institute of Industrial Engineering and Freie Universitaet Berlin. He has experience in development, marketing and project management in the automotive industry, for instance with a French automotive supplier, where he was Managing Director in charge of air conditioning systems before moving on to the Company. In the past at Grammer AG, he was in charge of the Truck product group as well as Group Projects. He is Member of the Board of Directors of GRA-MAG Truck Interior Systems LLC, among others.

Andrea Elsner

Ms. Andrea Elsner has been Member of the Supervisory Board and Employee Representative of GRAMMER Aktiengesellschaft since May 20, 2015. She is Member of the Audit Committee at the Company. She is Industrial business management assistant. She has been with the Company since her traineeship in 1997.

Tanja Fondel

Ms. Tanja Fondel has been Member of the Supervisory Board and Employee Representative at GRAMMER Aktiengesellschaft since February 8, 2014. She is Trade Union Secretary of IG Metall Management Board and until January 2015, served as Member of the Supervisory Board at Harman Becker Automotive System GmbH.

Wolfram Hatz

Mr. Wolfram Hatz has been Member of the Supervisory Board of GRAMMER Aktiengesellschaft since June 30, 2000. In addition, he acts as Chairman of the Company's Audit Committee and as Member of the Nominating Committee. Mr. Hatz is an Independent Businessman. He is also Chairman of the Advisory Board of Motorenfabrik Hatz GmbH & Co. KG and Member of the Advisory Board at Commerzbank AG.

Martin Heiss

Mr. Martin Heiss has been Member of the Supervisory Board and Employee Representative of GRAMMER Aktiengesellschaft since May 20, 2015. He is Member of the Audit Committee and the Ad-hoc Committee at the Company. He is Management assistant for data processing. Since 2003 he has been Specialist in SAP and document management in Group IT at Grammer AG.

Ingrid Hunger

Ms. Ingrid Hunger has been Member of the Supervisory Board of GRAMMER Aktiengesellschaft since August 22, 2011. She is Chief Executive Officer of Walter Hunger GmbH & Co. KG.

Harald Jung

Mr. Harald Jung has been Member of the Supervisory Board and Employee Representative of GRAMMER Aktiengesellschaft since December 22, 2011. He was Member of the Company’s Audit Committee. He is Vice President Division Controlling Consoles & Armrests at the Company.

Peter Merten

Dr. Peter Merten has been Member of the Supervisory Board of GRAMMER Aktiengesellschaft since May 20, 2015. He is Member of the Management Board of Rheinmetall Automotive AG, Member of the Advisory Board of Deutsche Bank AG and Member of the Advisory Board of KAMAX Holding GmbH & Co. KG.

Lars Roder

Mr. Lars Roder has been Member of the Supervisory Board and Employee Representative of GRAMMER Aktiengesellschaft since September 17, 2014. He is Mechanical engineering technician. He joined GRAMMER Sitzsysteme GmbH in 1985. He is Member of the Strategy Committee, the Personnel and Mediation Committee and the Ad-hoc Committee at the Company.

Birgit Vogel-Heuser

Prof. Dr.-Ing. Birgit Vogel-Heuser has been Member of the Supervisory Board at GRAMMER Aktiengesellschaft since July 26, 2017. She has been Member of the Supervisory Board of SMS group and SMS Holding since April 2016. Since 2009 she has been full professor of automation and information systems, Faculty of Mechanical Engineering, Technical University of Munich. From 2006 to 2009 she was Professor and Head of the Department of Embedded Systems, Faculty of Electrical Engineering and Computer Science, University of Kassel. Between 2000 and 2006 she served as a Professor and head of the Department of Automation Technology / Process Informatics at the School of Electrical, Information and Media Engineering of Wuppertal University. In 2000 she was Head of interfaces at Phoenix Contact GmbH & Co. KG. From 1996 to 1998 she was Professor and chair of Automation Technology at the Faculty of Electrical Engineering at the University of Hagen and from 1996 to 2000 she was Central department head / technical director at ATR Industrie-Elektronik GmbH. From 1991 to 1996 she acted as Head of department at G. Siempelkamp Maschinen- und Anlagenbau GmbH. She studied engineering at the Faculty of Electrical Engineering at RWTH University Aachen and was research assistant and completed postgraduate doctorate studies (doctor of engineering) at the Faculty of Engineering at RWTH University Aachen.

Bernhard Wankerl

Dr. Bernhard Wankerl has been Member of the Supervisory Board of GRAMMER Aktiengesellschaft since November 4, 2003. In addition, he acts as Member of the Company’s Strategy Committee, the Personnel Committee and Nominating Committee and the Ad-hoc Committee. He is an Attorney at law firm Dr. Wankerl and colleagues.

Ralf Hoppe

Basic Compensation