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Knorr Bremse AG (KBX.DE)

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Summary

Name Age Since Current Position

Klaus Mangold

76 2018 Chairman of the Supervisory Board

Heinz Thiele

2016 Honorary Chairman of the Supervisory Board

Franz-Josef Birkeneder

2016 First Deputy Chairman of the Supervisory Board, Employee Representative

Ralph Heuwing

52 2017 Member of the Management Board

Peter Laier

50 2016 Member of the Management Board

Juergen Wilder

48 2018 Member of the Management Board

Kathrin Dahnke

2018 Member of the Supervisory Board

Michael Jell

2014 Member of the Supervisory Board, Employee Representative

Wolfram Moersdorf

70 Member of the Supervisory Board

Werner Ratzisberger

Member of the Supervisory Board, Employee Representative

Sebastian Roloff

2014 Member of the Supervisory Board, Employee Representative

Erich Starkl

2014 Member of the Supervisory Board, Employee Representative

Julia Thiele-Schuerhoff

2016 Member of the Supervisory Board

Wolfgang Toelsner

70 2013 Member of the Supervisory Board

Georg Weiberg

2013 Member of the Supervisory Board

Guenter Wiese

Member of the Supervisory Board, Employee Representative

Harald Kinzler

Investor Relations Contact Officer

Biographies

Name Description

Klaus Mangold

Prof. Dr. Klaus J. Mangold has been Chairman of the Supervisory Board of Knorr-Bremse AG since 2018. He is former Member of the Board of Management of Daimler AG.

Heinz Thiele

Mr. Heinz Hermann Thiele has served as Honorary Chairman of the Supervisory Board of Knorr-Bremse AG since March 11, 2016. Prior to that, he was Chairman of the Supervisory Board of the Company.

Franz-Josef Birkeneder

Mr. Franz-Josef Birkeneder has served as First Deputy Chairman of the Supervisory Board and Employee Representative of Knorr-Bremse AG since March 11, 2016. He was Member of the Supervisory Board and Employee Representative from January 27, 2016. He is Plant Manager Knorr-Bremse, Site Aldersbach.

Ralph Heuwing

Mr. Ralph Heuwing has been Member of the Management Board of Knorr-Bremse AG since November 1, 2017. He is responsible for Finance, Controlling and IT at the Company. He is Vice Chairman of the Supervisory Board of Knorr-Bremse Systeme fuer Schienenfahrzeuge GmbH.

Peter Laier

Dr. Peter Laier has been Member of the Management Board of Knorr-Bremse AG since January 1, 2016. He is responsible for the Commercial Vehicle Systems division at the Company. Most recently, Dr. Laier was Chief Operating Officer (COO) of the Benteler Group, where he was responsible for the Automotive and Steel/Tube divisions, as well as for strategic corporate development.

Juergen Wilder

Dr. Juergen Wilder has been Member of the Management Board of Knorr-Bremse AG since 2018. He is responsible for the worldwide business of the Rail Vehicle Systems division at the Company. He served at DB Cargo AG from 2015 to 2017 and was Chief Executive Officer and Chairman of the Managing Board responsible for the worldwide rail freight transport of DB AG. From 2013 to 2015 he was with Siemens AG as Chief Executive Officer Global Business Unit Mainline Transportation and from 2011 to 2013 he acted as Head of Strategy Infrastructure and Cities Sector. He also worked for Siemens Industry Inc. from 2004 to 2011 as Chief Executive Officer Rolling Stock Business USA and for Siemens Management Consulting from 2000 to 2004 as a Consultant. In 1996 he obtained a degree in Physics from Georg-August-Universitaet Goettingen, in 1999 Doctorate degree from Max Planck Institute for polymer research, Mainz, Germany and was a Research fellow at the Harvard University, Department of Chemistry from 1999 to 2000.

Kathrin Dahnke

Ms. Kathrin Dahnke has been Member of the Supervisory Board of Knorr-Bremse AG since 2018. She is Member of the Executive Board of Wilh. Werhahn KG (Chief Financial Officer).

Michael Jell

Mr. Michael Jell has been Member of the Supervisory Board and Employee Representative of Knorr-Bremse AG since September 1, 2014. He is Deputy Chairman of the Works Council of Knorr-Bremse Systeme fuer Schienenfahrzeuge GmbH, Knorr-Bremse AG, KB Media GmbH and Knorr-Bremse Services GmbH.

Wolfram Moersdorf

Dr. Wolfram Moersdorf is Member of the Supervisory Board of Knorr-Bremse AG. He graduated from Rheinisch-Westfaelische Technische Hochschule Aachen. He is a retired Member of the Executive Board of ThyssenKrupp AG.

Werner Ratzisberger

Mr. Werner Ratzisberger is Member of the Supervisory Board and Employee Representative of Knorr-Bremse AG. He is a Project engineer mechanical surface treatment at Knorr-Bremse Systeme fuer Nutzfahrzeuge GmbH.

Sebastian Roloff

Mr. Sebastian Roloff has been Member of the Supervisory Board and Employee Representative of Knorr-Bremse AG since February 10, 2014. He is Attorney at law with IG Metall trade union, Munich office.

Erich Starkl

Mr. Erich Starkl has been Member of the Supervisory Board and Employee Representative of Knorr-Bremse AG since March 20, 2014. He is Second authorized representative of IG Metall trade union, Passau office.

Julia Thiele-Schuerhoff

Ms. Julia Thiele-Schuerhoff has been Member of the Supervisory Board of Knorr-Bremse AG since March 11, 2016. She is Chairperson of the Executive Board of Knorr-Bremse Global Care.

Wolfgang Toelsner

Mr. Wolfgang Toelsner has been Member of the Supervisory Board of Knorr-Bremse AG since March 8, 2013. He is a management consultant.

Georg Weiberg

Mr. Georg Weiberg has been Member of the Supervisory Board of Knorr-Bremse AG since November 7, 2013. He is a retired Head of Development of Daimler Trucks.

Guenter Wiese

Mr. Guenter Wiese serves as Member of the Supervisory Board and Employee Representative of Knorr-Bremse AG. He is Chairman of the Works Council of Knorr-Bremse Systeme fuer Schienenfahrzeuge GmbH, Berlin plant.

Harald Kinzler