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Krones AG (KRNG.DE)

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Summary

Name Age Since Current Position

Christoph Klenk

54 2016 Chairman of the Executive Board

Volker Kronseder

62 2016 Chairman of the Supervisory Board

Werner Schroedl

2007 Deputy Chairman of the Supervisory Board, Employee Representative

Michael Andersen

2016 Member of the Executive Board, Chief Financial Officer

Rainulf Diepold

62 1996 Member of the Executive Board, Responsible for Sales and Marketing

Ralf Goldbrunner

47 2014 Member of the Executive Board, Responsible for Plants and Components

Thomas Ricker

49 2012 Member of the Executive Board, Responsible for Bottling and Packaging Equipment

Markus Tischer

49 2014 Member of the Executive Board, Responsible for International Operations and Services

Verena Di Pasquale

2014 Member of the Supervisory Board, Employee Representative

Klaus Gerlach

Member of the Supervisory Board, Employee Representative

Philipp Graf von und zu Lerchenfeld

2009 Member of the Supervisory Board

Norman Kronseder

Member of the Supervisory Board

Susanne Nonnast

2016 Member of the Supervisory Board

Beate Poepperl

2017 Member of the Supervisory Board, Employee Representative

Petra Schadeberg-Herrmann

48 2011 Member of the Supervisory Board

Juergen Scholz

55 2007 Member of the Supervisory Board, Employee Representative

Hans-Juergen Thaus

68 2014 Member of the Supervisory Board

Josef Weitzer

2007 Member of the Supervisory Board, Employee Representative

Olaf Scholz

Head of Investor Relations

Biographies

Name Description

Christoph Klenk

Mr. Christoph Klenk is Chairman of the Executive Board of KRONES AG since January 1, 2016. He is responsible for Human Resources, Communication, Quality, Information Management. Prior to that, he has served as Member of the Executive Board and Chief Financial Officer at the Company since January 1, 2012, he was responsible for Finance, Controlling and Information Management. Prior to that, he was Member of the Executive Board with responsibility for Engineering, Research and Development at the Company from January 1, 2003. He joined the Company in 1994. His roles at the Company have included Regional Sales Manager for the Asia-Pacific region. Mr. Klenk has also served as Member of the Supervisory Board of Winkler & Duennebier AG. He holds a degree in mechanical engineering.

Volker Kronseder

Mr. Volker Kronseder is Chairman of the Supervisory Board of KRONES AG since June 15, 2016. He served as Chairman of the Executive Board at Krones AG with effect from December 31, 2015, a position he has held since 1996. His responsibilities include Human Resources, Communications and Quality. He has been Member of the Executive Board since 1989. He has also served on the Supervisory Board at Krones Inc. He is an industrial engineer.

Werner Schroedl

Mr. Werner Schroedl has been Deputy Chairman of the Supervisory Board, Employee Representative of Krones AG since June 21, 2007. Additionally, he acts as Member of the Audit and Risk Management Committee (former Supervisory Board Committee) and the Standing Committee of the Company. Before that, he served as Member of the Supervisory Board and Employee Representative at the Company from June 22, 2005. Mr. Schroedl is Chairman of the Central Works Council and of the Group Works Council. He also serves as Member of the Advisory Board of Bayerische Betriebskrankenkassen.

Michael Andersen

Mr. Michael Andersen is Member of the Executive Board, Chief Financial Officer at KRONES AG with effect from January 1, 2016. He has many years of experience in the packaging industry. He is currently the Chief Financial Officer of GEA Heat Exchangers and, as such, the Member of the Management Board responsible for the areas Finance, IT, and Purchasing.

Rainulf Diepold

Mr. Rainulf Diepold is Member of the Executive Board, Responsible for Sales and Marketing of Krones AG since 1996. He is a graduate in Economics. He began an educational program in Sales Engineering with Krones AG in 1983 after completing his university studies.

Ralf Goldbrunner

Mr. Ralf Goldbrunner is Member of the Executive Board, Responsible for Plants and Components at KRONES AG since September 1, 2014. He has degrees in mechanical and business engineering. He joined Krones in 1999. From 2003 onwards, he was responsible for the production operations in Neutraubling and Nittenau, a remit subsequently expanded to cover all the German plants and international facilities. Most recently, he has also been in charge of Steinecker’s plant as well.

Thomas Ricker

Mr. Thomas Ricker is Member of the Executive Board, Responsible for Bottling and Packaging Equipment of Krones AG since January 1, 2012. He has been with Krones since 1994 as part of the design and development team, most recently from 2006 until 2011 as a Senior Department Manager and Head of Research and Development. Mr. Ricker graduated in Mechanical Engineering.

Markus Tischer

Mr. Markus Tischer is Member of the Executive Board, Responsible for International Operations and Services of Krones AG since January 1, 2014. He joined the Company in 1993 after graduating in electrical engineering and information technology. Following his service in various posts in Research & Development and in Finance and Controlling, he has since 2006 been responsible for Lifecycle Service.

Verena Di Pasquale

Dr. Verena Di Pasquale is Member of the Supervisory Board, Employee Representative at KRONES AG since July 14, 2014. She is Deputy Chairperson of the German Trade Union Confederation, Bavaria and has also been Alternating Executive Board Chairperson of the South Bavarian Raiffeisen Association as well as Executive Director of the Bavarian Welfare Network.

Klaus Gerlach

Mr. Klaus Gerlach is Member of the Supervisory Board, Employee Representative of Krones AG. He is also Head of International Operations and Services.

Philipp Graf von und zu Lerchenfeld

Mr. Philipp Graf von und zu Lerchenfeld is Member of the Supervisory Board at Krones AG since June 17, 2009. Additionally, he acts as Chairman of the Audit and Risk Management Committee (former Supervisory Board Committee) of the Company. An agricultural engineering graduate, and a qualified tax consultant and auditor, he has been Member of the German Bundestag.

Norman Kronseder

Mr. Norman Kronseder is Member of the Supervisory Board of Krones AG. Additionally, he acts as Member of the Audit and Risk Management Committee (former Supervisory Board Committee) and the Standing Committee at the Company. He also serves as Supervisory Board Member at Bayerische Futtersaatbau GmbH. He is Farmer and Forester.

Susanne Nonnast

Prof. Dr. Susanne Nonnast is Member of the Supervisory Board of KRONES AG since June 15, 2016. She serves as Professor at Ostbayerische Technische Hochschule Regensburg (OTH).

Beate Poepperl

Ms. Beate Eva Maria Poepperl is Member of the Supervisory Board, Employee Representative of KRONES AG since 2017. She is a Full-time member of the Employees’ Council.

Petra Schadeberg-Herrmann

Ms. Petra Schadeberg-Herrmann is Member of the Supervisory Board of Krones AG since June 15, 2011. She is Managing Partner at Krombacher Finance GmbH, Schawei GmbH and Diversum Holding GmbH & Co. KG. Moreover, she has been on the Board of Chocoladefabriken Lindt & Spruengli AG and Commerzbank AG till April 30, 2015.

Juergen Scholz

Mr. Juergen Scholz is Member of the Supervisory Board, Employee Representative of Krones AG since June 21, 2007. He is First Authorized Representative and Treasurer of the IG METALL administrative office in Regensburg. Moreover, Mr. Scholz has been Supervisory Board Member at INFINEON TECHNOLOGIES AG.

Hans-Juergen Thaus

Mr. Hans-Juergen Thaus is Member of the Supervisory Board at KRONES AG since June 25, 2014. He was former Deputy Chairman of the Executive Board, responsible for Finance and Accounting, Controlling, Information Management and Process Management, at Krones AG from 1997 to December 31, 2011. He is a graduate in Business Administration and Commercial Informatics. Currently, Mr. Thaus also serves as Member of the Supervisory Board at Maschinenfabrik Reinhausen GmbH and Schuler AG, among others.

Josef Weitzer

Mr. Josef Weitzer is Member of the Supervisory Board, Employee Representative of Krones AG since June 21, 2007. Additionally, he acts as Member of the Audit and Risk Management Committee (former Supervisory Board Committee) and the Standing Committee of the Company. He is Deputy Chairman of the Group Works Council and Deputy Chairman of the Central Works Council, as well as Chairman of the Works Council in Neutraubling. He has served on the Supervisory Board of Sparkasse Regensburg.

Olaf Scholz