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Siltronic AG (WAFGn.DE)

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Summary

Name Age Since Current Position

Tobias Ohler

48 2015 Chairman of the Supervisory Board

Christoph Von Plotho

63 2010 President, Chief Executive Officer

Johann Hautz

57 2016 Deputy Chairman of the Supervisory Board, Employee Representative

Rainer Irle

49 2018 Chief Financial Officer and Labor director, Member of the Executive Board

Mandy Breyer

2018 Member of the Supervisory Board - Employee representative

Klaus-Peter Estermaier

2018 Member of the Supervisory Board - Representative of Senior Executives

Sieglinde Feist

56 2014 Member of the Supervisory Board

Gebhard Fraunhofer

2016 Member of the Supervisory Board, Employee representative

Hermann Gerlinger

66 2011 Member of the Supervisory Board

Michael Hankel

62 2018 Member of the Supervisory Board

Bernd Jonas

68 2015 Member of the Supervisory Board

Gertraud Lauber

60 2013 Member of the Supervisory Board, Employee Representative

Gabi Rodosek

2018 Member of the Supervisory Board

Harald Sikorski

53 2011 Member of the Supervisory Board, Employee Representative

Petra Mueller

2018 Head of Investor Relations & Communications

Biographies

Name Description

Tobias Ohler

Dr. Tobias Ohler has been Chairman of the Supervisory Board of Siltronic AG since December 12,2015. He was Member of the Supervisory Board of Siltronic AG since 2013 till December 11,2015. He is Chairman of the Executive, Conciliation, Nomination Committee and Member of the audit Committee at the Company. He is Member of the Management Board at Wacker Chemie AG.

Christoph Von Plotho

Dr. Christoph Von Plotho is President and Chief Executive Officer at Siltronic AG since October 2010. He is responsible for Application Technology - Engineering, Investor Relations & Communications, Corporate Development, Production, Quality Management & Sustainability, Legal & Compliance, Site Management, Burghausen & Freiberg, Supply Chain Management, Technology, Sales & Marketing, Siltronic Japan, Siltronic Singapore. He is Member of the Board of Directors (Chairman) of the following affiliated companies: Siltronic Silicon Wafer Pte. Ltd., Singapore, Siltronic Singapore Pte. Ltd., Singapore, Siltronic Corporation, USA., Siltronic Japan Corporation, Japan.

Johann Hautz

Mr. Johann Hautz is Deputy Chairman of the Supervisory Board, Employee Representative at Siltronic AG since January 1, 2016. Previously, he has been Member of the Supervisory Board and Employee Representative since 2003. He is Vice Chairman of the Works Council Siltronic AG Burghausen. He is Member of the Executive and Conciliation Committee. He is Chairman of the works council of Siltronic AG.

Rainer Irle

Mr. Rainer Irle is Chief Financial Officer and Labor director, Member of the Executive Board at Siltronic AG. His responsibilities include - Controlling & Finance, Accounting & Tax, Human Resources, Procurement, IT, Risk Management & Audit, Siltronic USA. He is Member of the Board of Directors of the following affiliated companies: Siltronic Corporation, USA., Siltronic Japan Corporation, Japan.

Mandy Breyer

Ms. Mandy Breyer is Member of the Supervisory Board - Employee representative of the Company. She is Deputy Chairwoman of the works council of Siltronic AG, Freiberg site.

Klaus-Peter Estermaier

Mr. Klaus-Peter Estermaier is Member of the Supervisory Board - Representative of Senior Executives of the Company. He is Head of Supply Chain Management Germany, Siltronic AG., Chairman of the Joint Speaker Committee of the Senior Executives of Siltronic AG.

Sieglinde Feist

Ms. Sieglinde Feist is Member of the Supervisory Board at Siltronic AG since December 15, 2014. She is Head of the Central Division Sales und Distribution, Wacker Chemie AG, Munich. She is Chairwoman of the Board of Directors (non-executive) Wacker Chemicals Ltd., United Kingdom., Wacker-Kemi AB, Sweden. Member of the Board of Directors (non-executive): Wacker Chemie Italia S.r.l., Italy, Wacker Chemie S.A.S., France. Wacker Química Ibérica, S.A., Spain. Wacker Chemicals (South Asia) Pte. Limited, Singapore. Wacker Chemicals Korea Inc., South Korea. (all Wacker Chemie Group mandates).

Gebhard Fraunhofer

Mr. Gebhard Fraunhofer is Member of the Supervisory Board, Employee representative at Siltronic AG since January 1, 2016. He serves as Chairman of the general works council.

Hermann Gerlinger

Dr. Hermann Gerlinger has been Member of the Supervisory Board at Siltronic AG since March 2011. He is Member of the Executive Board Carl Zeiss AG. He is Managing Partner of GeC GmbH. He is Member of the Board of Directors – VAT Group AG, Switzerland.

Michael Hankel

Mr. Michael Hankel is Member of the Supervisory Board of the Company. He is Member of the Executive Board of ZF Friedrichshafen AG. He is Member of the Supervisory Board - ZF Gusstechnologie GmbH, Nuremberg, (ZF Friedrichshafen-Group mandate).

Bernd Jonas

Mr. Bernd Jonas is Member of the Supervisory Board at Siltronic AG since May 7, 2015. He is Chairman of the audit Committee at the Company. He is a Consultant and former Head of Corporate Center Taxes & Customs at ThyssenKrupp AG.

Gertraud Lauber

Ms. Gertraud Lauber has been Member of the Supervisory Board and Employee Representative at Siltronic AG since February 26, 2013. She serves as Trade Union Secretary IG BCE, Economic and Energy Policy Division. She is Member of the Supervisory Board - Rütgers Germany GmbH, Castrop-Rauxel.

Gabi Rodosek

Prof. Dr. Gabi Dreo Rodosek is Member of the Supervisory Board of the Company. She is Executive Director of the Research Institute CODE and University Professor and Chair of Communication Systems and Network Security at the University of the Federal Armed Forces in Munich. She served as Member of the Supervisory Board - Giesecke & Devrient GmbH, Munich, BWI GmbH. Member of the Advisory Board - Giesecke & Devrient GmbH, Munich.

Harald Sikorski

Mr. Harald Sikorski has been Member of the Supervisory Board and Employee Representative at Siltronic AG since 2011. He is Head of the regional district Westphalia of IG BCE. He is Member of the Supervisory Board - Wacker Chemie AG (until October 31, 2018), Vivawest GmbH (since March 1, 2018), Vivawest Wohnen GmbH (since April 18, 2018), RAG AG (since July 1, 2018), RAG Deutsche Steinkohle AG (since July 1, 2018), Deputy Chairman of the Supervisory Board, RAG Anthrazit Ibbenbüren GmbH (since June 1, 2018).

Petra Mueller

Basic Compensation