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Salzgitter AG (SZGG.DE)

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Summary

Name Age Since Current Position

Heinz-Gerhard Wente

69 2016 Independent Chairman of the Supervisory Board

Heinz Fuhrmann

64 2011 Chairman of the Executive Board, Chief Executive Officer, Member of the Group Management Board

Hans-Juergen Urban

59 2011 Vice Chairman of the Supervisory Board

Burkhard Becker

60 2011 Chief Financial Officer, Member of the Group Management Board and Executive Board

Michael Kieckbusch

59 2013 Member of the Group Management Board, and Executive Board, Personnel and Services Division

Sebastian Bross

2019 Member of the Group Management Board, Plate / Section Steel Business Unit

Ulrich Grethe

2014 Member of the Group Management Board - Strip Steel Business Unit

Volker Schult

2016 Member of the Group Management Board - Trading Business Unit

Ulrike Brouzi

54 2018 Independent Member of the Supervisory Board

Bernd Drouven

64 2018 Independent Member of the Supervisory Board

Roland Flach

76 2013 Independent Member of the Supervisory Board

Reinhold Hilbers

56 2018 Independent Member of the Supervisory Board

Susanne Knorre

59 2018 Independent Member of the Supervisory Board

Dieter Koster

72 2008 Independent Member of the Supervisory Board

Heinz Kreuzer

66 2018 Independent Member of the Supervisory Board

Joachim Schindler

63 2017 Independent Member of the Supervisory Board

Birgit Spanner-Ulmer

58 2016 Independent Member of the Supervisory Board

Konrad Ackermann

61 2013 Member of the Supervisory Board, Employee Representative

Annelie Buntenbach

65 2013 Member of the Supervisory Board, Employee Representative

Hasan Cakir

51 2006 Member of the Supervisory Board, Employee Representative

Gabriele Handke

54 2015 Member of the Supervisory Board, Employee Representative

Norbert Keller

2019 Member of the Supervisory Board, Employee Representative

Bernd Lauenroth

63 2011 Member of the Supervisory Board, Employee Representative

Volker Mittelstaedt

52 2012 Member of the Supervisory Board, Employee Representative

Christine Seemann

41 2018 Member of the Supervisory Board, Employee Representative

Clemens Spiller

59 2018 Member of the Supervisory Board, Employee Representative

Werner Tegtmeier

80 2008 Member of the Supervisory Board

Markus Heidler

Head of Investor Relations

Biographies

Name Description

Heinz-Gerhard Wente

Mr. Heinz-Gerhard Wente serves as Independent Chairman of the Supervisory Board of the Company. His entire professional career was spent in the service of the Continental Group. Mr. Wente joined Continental in 1978 when he launched his career in Industrial Engineering and later assumed various tasks in the Marketing and Controlling areas. In 1993 he was appointed general manager of ContiTech Antriebssysteme GmbH and Chairman of the Management Board in 1998. In 2000, Mr. Wente joined ContiTech Vibration Control where he took up a Board position. From 2001 to 2008, Heinz-Gerhard Wente was in charge of ContiTech Fluid Technology. Mr. Wente was appointed to the Executive Board of Continental AG in 2007. Here, he initially assumed the position of Chief Personnel Officer and Labor Relations Director. As from October 2008, he also assumed the role of Chairman of the Management Board of ContiTech AG and headed this division of the Continental Group. Having relinquished his remit as­ Chief Personnel Officer, in 2011 Wente took over as head of the ContiTech Division, along with responsibility for central procurement of the group. Upon expiry of his contract, he retired from the Executive Board of Continental AG at the end of April 2015. Over the period from 2010 through February 2016, Wente was active as Vice President of Hanover’s Chamber of Industry and Commerce, and from 2007 until 2011 Vice President of the Federal Employers' Association of the Chemical Industry (BAVC).

Heinz Fuhrmann

Prof. Dr.-Ing. Heinz Joerg Fuhrmann serves as Chairman of the Executive Board, Chief Executive Officer, Member of the Group Management Board of the Company. He was Chief Financial Officer and Vice Chairman of the Executive Board of Salzgitter AG from December 13, 2007 until January 31, 2011. He has also occupied the position of Chairman of the Supervisory Board at Aurubis AG, Salzgitter Kloeckner-Werke AG, KHS GmbH, Salzgitter Mannesmann Handel GmbH, Mannesmannroehren Werke GmbH and Salzgitter Stahl GmbH, Chairman of Salzgitter Mannesmann Grobblech GmbH since March 21, 2014 among others. He has been Member of the Supervisory Board at Oeffentliche Lebensversicherung, Braunschweig as well as Oeffentliche Sachversicherung, Braunschweig, TUEV Nord AG, among others. He studied metallurgy at RWTH Aachen.

Hans-Juergen Urban

Dr. Hans-Juergen Urban serves as Vice Chairman of the Supervisory Board of the Company. Previously he was Member of the Supervisory Board of Salzgitter AG since May 21, 2008 till August 26, 2011. He is Member of Executive Committee and Strategy Committee at the Company. He is Chairman of the Management Board of Industriegewerkschaft Metall. He serves as Vice Chairman of the Supervisory Board of Salzgitter Stahl GmbH and serves on the Board at Treuhandverwaltung IGEMET GmbH.

Burkhard Becker

Mr. Burkhard Becker serves as Chief Financial Officer, Member of the Group Management Board and Executive Board of the Company. He was Board Member at KHS GmbH until February 15, 2015. and also serves at Aurubis AG, EUROPIPE GmbH, Peiner Traeger GmbH, among others. He also holds mandates at Salzgitter Stahl GmbH, Saltzgitter Flachstahl GmbH, Salzgitter Mannesmann Handel GmbH, Mannesmannroehren-Werke GmbH, Salzgitter Mannesmann Grobblech GmbH, Nord/LB Capital Management GmbH.

Michael Kieckbusch

Mr. Michael Kieckbusch serves as Member of the Group Management Board, and Executive Board, Personnel and Services Division of the Company. He is responsible for the Company’s Personnel and Services Division. He began his career as a Group trainee at Salzgitter AG in 1989. In 1998, he became Managing Director of PPS Personal, Productions and Servicegesellschaft mbH, a company comprising key service functions for the Salzgitter Group. He was appointed a member of the Management Board and Industrial Relations Director of Salzgitter Stahl GmbH and to the equivalent positions at Salzgitter Flachstahl GmbH, Peiner Träger GmbH, KHS GmbH, Ilsenburger Grobblech GmbH and among others. He is a lecturer at the Technical University of Braunschweig and a member of the Board of Trustees of the Hans Böckler Foundation. In addition, he has been Chairman / Vice Chairman of the European Commission's Sectoral Social Dialogue Committee on Steel since 2006. He studied economics in Hanover after completing his military service.

Sebastian Bross

Ulrich Grethe

Volker Schult

Ulrike Brouzi

Ms. Ulrike Brouzi serves as Independent Member of the Supervisory Board of the Company. She also serves as Member of the Executive Board at Norddeutsche Landesbank Girozentrale. She also serves as Vice Chairman of the Supervisory Board at NORD/LB Asset Management AG, Member of the Supervisory Board at NORD/LB Luxembourg and NORD/LB Covered Finance Bank S.A., Luxembourg.

Bernd Drouven

Dr. Bernd Drouven serves as Independent Member of the Supervisory Board of the Company. He has been Member of the Management Board of Aurubis AG, retired, Hamburg. Since 2015-18, he was Supervisory Board Member at Aurubis AG. From 2006-08, he was CFO at Norddeutsche Affinerie AG (now Aurubis AG) and 2004-05 Vice President Strategic Planning/International Affairs at Norddeutsche Affinerie AG (now Aurubis AG).

Roland Flach

Mr. Roland Flach serves as Independent Member of the Supervisory Board of the Company. He also serves at KHS GmbH. He was Member of Board of Directors at Kloeckner DESMA Machinery Pvt. Ltd, India till March 26, 2014. He is a retired Chairman of the Executive Board of Kloeckner Werke AG and Retired Chairman of the Management Board of KHS AG.

Reinhold Hilbers

Mr. Reinhold Hilbers serves as Independent Member of the Supervisory Board of the Company. He is Minister of Finance of the Federal State of Lower Saxony. He has been Vice Chairman of the CDU group in the State Parliament of Lower Saxony and Finance Minister of Lower Saxony.

Susanne Knorre

Prof. Dr. Susanne Knorre serves as Independent Member of the Supervisory Board of the Company. Since 2003-05 she was Managing Director at GROTE&KNORRE and Management Partner at Weber Shandwick Kommunikationsberatung. Since 2005 Lecturer in Communications Management at Osnabrück University of Applied Sciences, since 2007 part-time professor. Since 2002-15, she had Various lecturing positions at University of Hanover, Lucerne University of Applied Sciences and Arts, University of Capetown, University of Hildesheim, Quadriga University of Applied Sciences in Berlin, Deutsche Presseakademie Berlin.

Dieter Koster

Dr. Dieter Koster serves as Independent Member of the Supervisory Board of the Company. He is a Managing Shareholder of HomeStead GmbH & Co. KG. He is a retired Chairman of the Executive Board at Koester Holding AG. He also serves at Klinikum Osnabrueck GmbH, He has been Managing Director at Delta Immobilien Invest GmbH & Co. KG, Osnabrück and Managing Partner at HomeStead GmbH & Co. KG, Osnabrück.

Heinz Kreuzer

Mr. Heinz Kreuzer serves as Independent Member of the Supervisory Board of the Company. He has been Director of Information Systems for TUI GmbH & Co. KG, Hanover. He has been Head of IT and Management Board Member for Helvetia Department for Germany, Head of IT at Helvetia Versicherungen, Frankfurt. He has been Chairman of the Board at TUI InfoTec GmbH.

Joachim Schindler

Prof. Dr. Joachim Schindler serves as Independent Member of the Supervisory Board of the Company. He was a Member of the Management Board of KPMG AG, since 2009 Honorary professor Freie Universität Berlin.

Birgit Spanner-Ulmer

Prof. Dr.-Ing. Birgit Spanner-Ulmer serves as Independent Member of the Supervisory Board of the Company. He is a Director of Technology Bayerischer Rundfunk. He also serves on the Supervisory Board of Bayern Digital Radio GmbH, Bayerische Medien Technik GmbH, among others.

Konrad Ackermann

Mr. Konrad Ackermann serves as Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Audit Committee at the Company. He also serves as Chairman of the General Works Council of KHS GmbH.

Annelie Buntenbach

Ms. Annelie Buntenbach serves as Member of the Supervisory Board, Employee Representative of the Company. She also serves as Managing Member of the National Executive Board of the Trade Union Federation, Berlin.

Hasan Cakir

Mr. Hasan Cakir serves as Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Executive Committee and Strategy Committee at the Company. He is Chairman of the Group Works Council Salzgitter AG and Chairman of the Works Council of Salzgitter Flachstahl GmbH. He also serves as Member of the Supervisory Board at Salzgitter Stahl GmbH (until May 30, 2011) and Salzgitter Flachstahl GmbH.

Gabriele Handke

Ms. Gabriele Handke serves as Member of the Supervisory Board, Employee Representative of the Company. She also serves as Vice Chairman of the Works Council of Peiner Traeger GmbH. She has been Member of the Supervisory Board at Peiner Träger GmbH.

Norbert Keller

Mr. Norbert Keller serves as Member of the Supervisory Board, Employee Representative of the Company. He is Chairman of the Works Council of Hüttenwerke Krupp Mannesmann GmbH, Duisburg.

Bernd Lauenroth

Mr. Bernd Lauenroth serves as Member of the Supervisory Board, Employee Representative of the Company. He is Member of Audit Committee at the Company. He serves as Secretary of the Management Board of Industriewerkschaft Metall, Branch Officer Duesseldorf. Since July 2011 he has been Board Member of the Georgsmarienhuette Holding GmbH and Aluminium Norf GmbH.

Volker Mittelstaedt

Mr. Volker Mittelstaedt serves as Member of the Supervisory Board, Employee Representative of the Company. He serves as Chairman of the Works Council of Ilsenburger Grobblech GmbH since March 14, 2014.

Christine Seemann

Mrs. Christine Seemann serves as Member of the Supervisory Board, Employee Representative of the Company. Since 06/2016, she has been Member of SZFG Labour Council. She has been Chairperson at ARGE GB Flachstahl and Member of Group Works Council.

Clemens Spiller

Mr. Clemens Spiller serves as Member of the Supervisory Board, Employee Representative of the Company. He was Student trainee in central data processing at Stahlwerke Peine-Salzgitter AG. He has been Chairman of the General Works Council at GESIS mbH.

Werner Tegtmeier

Dr. Werner Tegtmeier serves as Member of the Supervisory Board of the Company. He is retired State Secretary of the Federal Ministry of Labor and Social Affairs. He also serves as Member of the Supervisory Board at Mannesmannroehren-Werke GmbH and Salzgitter Mannesmann Precision GmbH.

Markus Heidler