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India

Stabilus SA (STAB.DE)

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Summary

Name Age Since Current Position

Stephan Kessel

66 2019 Chairman of the Supervisory Board

Michael Buechsner

44 2019 Chief Executive Officer, Member of the Management Board

Mark Wilhelms

59 2014 Chief Financial Officer, Member of the Management Board

Andreas Schroeder

2014 Member of the Management Board, Head of Financial Reporting

Markus Schaedlich

2018 Member of Management Board, Head of Asia & Pacific

Andreas Sievers

Director Group Accounting and Strategic Finance Projects, Member of the Management Board

Ralf-Michael Fuchs

2015 Member of the Supervisory Board

Dirk Linzmeier

2018 Member of the Supervisory Board

Joachim Rauhut

65 2015 Member of the Supervisory Board

Biographies

Name Description

Stephan Kessel

Dr. Stephan Josef Maria Kessel serves as Chairman of the Supervisory Board of the Company. effective as of July 31, 2019. He has been Interim Chief Executive Officer, Member of the Management Board at Stabilus S.A. since August 1, 2018. Previously, he was Member of the Supervisory Board of Stabilus SA from 2014. He was Chief Executive of Continental AG until 2002. He held a variety of management positions at Continental AG, joining its management board in 1997 and becoming chief executive in 1999. In recent years, Dr. Kessel has taken up a number of board positions at European companies including, among others, Stabilus. From 2008 through 2010, Dr. Kessel was Chairman of the Board of the former holding company of the Operating Stabilus Group.

Michael Buechsner

Dr. Michael Buechsner has been appointed Chief Executive Officer, Member of the Management Board of Stabilus S.A. effective as of October 1, 2019 at the very latest. He boasts several years of experience in the automotive components supplier industry. Over the past 20 years, he held a number of senior positions at components supplier TRW in Austria, Germany and the USA, and, following its takeover of TRW, at ZF Friedrichshafen AG. He is currently global head of the Passive Safety Systems division. Forming the main focus of his activities in the division are strategy, finances, investments, and customer relations. Dr. Michael Buechsner holds a degree in chemical engineering from the Technical University of Graz, at which he later completed a doctorate, and an Executive MBA awarded by the St. Gallen Institute.

Mark Wilhelms

Mr. Mark Wilhelms has been Chief Financial Officer and Member of the Management Board at Sabilus SA since 2014. He is the Chief Financial Officer and a managing director of Stabilus GmbH. With 25 years of experience in the automotive industry, Mr. Wilhelms joined Stabilus in 2009 from FTE Automotive, where he served as Chief Financial Officer for six years. From 2007, he was also head of the NAFTA region at FTE. Prior to that, he held various management positions in finance, plant and marketing at various locations over his 17-year career at Ford. He holds a degree in Process Engineering as well as a degree in Economics.

Andreas Schroeder

Mr. Andreas Schroeder has been Member of the Management Board, Head of Financial Reporting at Stabilus SA since 2014. He joined Stabilus in 2010. Prior to that, he worked for several years in assurance and advisory business services at Ernst & Young. He holds a degree in business administration. Mr. Schröder was appointed to the Management Board in 2014.

Markus Schaedlich

Mr. Markus Schaedlich is Member of Management Board, Head of Asia & Pacific at Stabilus S.A. from July 01, 2018. He has many years of experience in both the Asian market and the industries targeted by Stabilus. In recent years, he directed the development of Jost Werke AG in Asia. Prior to that, he spent several years working for a Japan-based management consultancy, specializing in the management of global companies, strategy implementation- and M&A projects. During this time, he held board member positions of various global players in Asia (Karmann, Magna, Jungbunzlauer, IAV, Saferay, etc.). His career began in 1995 at Webasto, where, from 1998 onwards, he oversaw the setting up of the Thermo Systems unit in Japan and Korea, subsequently moving on from there to Jost. He studied Production Technology at the Technical University of Munich. Mr. Schädlich was appointed to the Management Board in 2018. Until September 30, 2018 he also served Jost Werke AG in Japan fulfilling previous commitments. He is Representative Director of Jungbunzlauer Japan Co. Ltd. until the end of the year and of Lamilux Japan Co. Ltd.

Andreas Sievers

Mr. Andreas Sievers is the Director Group Accounting and Strategic Finance Projects and Member of the Management Board of the Stabilus Group. Mr. Sievers joined Stabilus in 2016. From 2010 to 2015 he worked for the Schaeffler Group as Vice President Accounting Excellence and External Reporting and Vice President Accounting Projects. Prior to that he served as a German and U.S. Certified Public Accountant including positions at PricewaterhouseCoopers AG and Deloitte GmbH. He holds a degree in business administration and passed exams as a U.S and German Certified Public Accountant in 2002 and 2004, respectively. Mr. Sievers also holds further management positions within the Stabilus Group.

Ralf-Michael Fuchs

Dr. Ralf-Michael Fuchs has served as a member of the Supervisory Board since 2015. He was member of the Dürr Senior Executive Board and Chief Executive of Division Measuring and Process Systems until 2017. He served as Chairman of the board of various Durr companies and as Chairman of the management board of Carl SCHENCK AG. Before he joined Durr AG in 2000, he held various leading positions at IWKA AG and Agiv AG. From 2004 until 2008 he was member of the Board of Directors of Nagahama Seisakusho Ltd., Japan.

Dirk Linzmeier

Dr. Dirk Linzmeier has served as a member of the Supervisory Board of Stabilus SA since 2018. He is CEO of the Osram Continental GmbH. From 2006 to 2017 he held several leading positions in the development of driver assistance systems and automotive electronics at Robert Bosch GmbH. From 2014 to 2017 he served as Vice President and Managing Director of an Automotive Electronics Business Unit and as Vice President of Corporate Start-up Management. Prior to that, he worked as a development engineer in Advanced Development at DaimlerChrysler AG.

Joachim Rauhut

Dr. Joachim Rauhut serves as Member of the Supervisory Board of the Company. He is Member of company's Audit, Nominating and Remuneration Committee. Previously he was member of the executive board of Wacker Chemie AG. He has also served at Mannesmann AG and Krauss-Maffei AG. Dr. Rauhut completed his studies with a degree in industrial engineering and a doctorate in engineering.