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Continental AG (CONG.DE)

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Summary

Name Age Since Current Position

Wolfgang Reitzle

69 2009 Independent Chairman of the Supervisory Board

Elmar Degenhart

58 2009 Chairman of the Executive Board, Chief Executive Officer

Christiane Benner

50 2018 Vice Chairman of the Supervisory Board, Employee Representative

Wolfgang Schaefer

59 2010 Member of the Executive Board for Finance, Controlling, Compliance, Law and IT

Arlane Reinhart

49 2014 Member of the Executive Board, Human Relations, Director of Labor Relations, Sustainability

Frank Jourdan

57 2013 Member of the Executive Board, Head of Chassis and Safety Division

Jose Avila

62 2010 Member of the Executive Board, Head of Powertrain Division

Hans-Juergen Duensing

60 2015 Member of the Executive Board, Head of ContiTech Division

Helmut Matschi

54 2009 Member of the Executive Board, Head of Interior Division

Nikolai Setzer

47 2015 Member of the Executive Board, Head of Tire Division, Corporate Purchasing

Gunter Dunkel

65 2009 Independent Member of the Supervisory Board

Klaus Mangold

75 2009 Independent Member of the Supervisory Board

Sabine Neuss

50 2014 Independent Member of the Supervisory Board

Rolf Nonnenmacher

64 2014 Independent Member of the Supervisory Board

Siegfried Wolf

60 2010 Independent Member of the Supervisory Board

Peter Gutzmer

65 2013 Member of the Supervisory Board

Peter Hausmann

64 2013 Member of the Supervisory Board and Employee Representative

Michael Iglhaut

54 2006 Member of the Supervisory Board, Employee Representative

Dirk Nordmann

58 2004 Member of the Supervisory Board, Employee Representative

Klaus Rosenfeld

52 2009 Member of the Supervisory Board

Georg Schaeffler

54 2009 Member of the Supervisory Board

Maria-Elisabeth Schaeffler-Thumann

77 2009 Member of the Supervisory Board

Joerg Schoenfelder

52 2004 Member of the Supervisory Board, Employee Representative

Stefan Scholz

53 2015 Member of the Supervisory Board, Employee Representative

Gudrun Valten

51 2017 Member of the Supervisory Board, Employee Representative

Kirsten Voerkel

53 2014 Member of the Supervisory Board, Employee Representative

Elke Volkmann

59 2014 Member of the Supervisory Board, Employee Representative

Erwin Woerle

54 2004 Member of the Supervisory Board, Employee Representative

Rolf Woller

Head of Investor Relations

Biographies

Name Description

Wolfgang Reitzle

Prof. Dr.-Ing. Wolfgang Reitzle has been Independent Chairman of the Supervisory Board of Continental Aktiengesellschaft since October 19, 2009. He joined the Supervisory Board on September 28, 2009. He is Member of the Mediation Committee, the Chairman’s Committee and Member of the Nomination Committee. He is Chairman of the Supervisory Board of Linde AG and has been on the Board of Ivoclar Vivadent AG, Axel Springer SE, Medical Park AG (Chairman) and Willy Bogner GmbH & Co. KGaA (Chairman).

Elmar Degenhart

Dr. Elmar Degenhart has been Chairman of the Executive Board and Chief Executive Officer of Continental Aktiengesellschaft since August 12, 2009. He is responsible for Corporate Communications, Corporate Quality and Environment, Continental Business System and Automotive Central Functions. Previously, he served as Chairman of the Management Board of the automotive unit in the Schaeffler Group. He has been Chairman of ContiTech AG since October 30, 2009. He obtained a Bachelor of Engineering Degree in Air and Space Technology from the Universitaet Stuttgart in 1987. He completed his Doctorate in Philosophy in 1992. Between 1987 and 1993 he was scientific employee at the Fraunhofer-Institute for Manufacturing Engineering and Automation IPA with last position as Head of department Handling- and Industrial Robot Systems. From 1993 to 1998 he worked for ITT Automotive Europe GmbH, most recently as Director Operations Brake Systems North America. From 2004 till 2005 he was President Chassis Systems at Robert Bosch GmbH. From 2005 till 2008 he was Chief Executive Officer at Keiper Recaro Group.

Christiane Benner

Ms. Christiane Benner has been Vice Chairman of the Supervisory Board and Employee Representative of Continental Aktiengesellschaft since 2018. She is Vice President of IG Metall.

Wolfgang Schaefer

Mr. Wolfgang Schaefer has been Member of the Executive Board for Finance, Controlling, Compliance, Law and IT at Continental Aktiengesellschaft since January 1, 2010. He was Executive Director at Behr GmbH & Co KG, where he acted also as Chief Financial Officer with responsibilities for Finance and Controlling, Purchasing, Personnel and Information Technology. He studied Business Administration at the Ludwig Maximilians University of Munich (1983). He also holds a Master of Business Administration from European Institute for Business Administration (INSEAD) obtained in 1987. Between 1984 and 1986 he worked for Robert Bosch GmbH. Between 1988 and 1989 Mr. Schaefer acted at Bain &Co. From 1990 till 1995 he was Director Finance and Controlling at Westig GmbH/Zapp-Group. From 1995 till 2001 he was Member of the Board and Chief Financial Officer at Vorwerk Elektrowerke Stiftung & Co KG. Between 2001 and 2009 he acted at Behr GmbH & Co KG. He holds positions at Continental Reifen Deutschland GmbH, in Hanover, and at Continental Automotive, Inc., Continental Automotive Systems, Inc., Continental Rubber of America, Corp., in Wilmington, Delaware.

Arlane Reinhart

Dr. Arlane Reinhart has been Member of the Executive Board, Human Relations, Director of Labor Relations, Sustainability at Continental Aktiengesellschaft since October 1,2014. She has been on the Board of Vonovia SE.

Frank Jourdan

Mr. Frank Jourdan has been Member of the Executive Board, Head of Chassis and Safety Division at Continental Aktiengesellschaft since September 25, 2013. In his career, he served at ITT Teves (now Continental AG), as ESC project manager for Ford, Continental Automotive Mexicana, Keiper GmbH & Co. KG as President and COO. Between 2009 and 2013 he served as Executive Vice President Vehicle Dynamics (VED) business unit, Chassis & Safety division at the Company. In 1987 he graduated from Darmstadt University of Applied Sciences (Hochschule Darmstadt) in Electrical engineering, majoring in control systems engineering. He has been on the Board of Continental Automotive Corporation, Continental Automotive Mexicana, S.A. de C.V., Conti Automotive Servicios, S.A. de C.V., Continental Automotive Bajio, S.A. de C.V., Silao Guanajuato, Mexico, among others.

Jose Avila

Mr. Jose A. Avila has been Member of the Executive Board and Head of Powertrain Division at Continental Aktiengesellschaft since January 1, 2010. Since January 1, 2013 he has worked for SK Continental E-motion Pte. Ltd., Singapore and Member of the Board of Directors of Emitec Gesellschaft fur Emissionstechnologie mbH. He also works for Continental Automotive France SAS, Toulouse, France. He served at Continental Automotive Systems, Inc. until December 31, 2010. He has a Master of Science Degree in Mechanical Engineering Chemistry from the Universidad De Los Andes, Bogota, Columbia (1977) as well as Master of Science in Mechanical Engineering Chemistry (1980) and Master of Business Administration (1981) from the University of Pittsburg, the United States. He worked as Senior Applied Research Development Engineer for Lord Corporation from 1981 until 1984. From 1984 till 2009 he occupied various positions at Deplphi in the United States and in Europe. He completed Management Development Program at Harvard Graduate School of Business Administration.

Hans-Juergen Duensing

Mr. Hans-Juergen Duensing has been Member of the Executive Board and Head of ContiTech Division of Continental Aktiengesellschaft since May 1, 2015. He serves as Chairman at Benecke-Kaliko AG, ContiTech Antriebssysteme GmbH and Deputy Chairman of ContiTech Elastomer Beschichtungen GmbH, ContiTech Luftfedersysteme GmbH, and ContiTech Techno-Chemie GmbH, among others.

Helmut Matschi

Mr. Helmut Matschi has been Member of the Executive Board and Head of Interior Division of Continental Aktiengesellschaft since August 12, 2009. Until December 31, 2010 he served at Continental Automotive Systems, Inc, the United States. He holds a Bachelor of Science Degree in Communications Technology from the Fachhochschule Regensburg. From 1986 till 2007 he occupied various positions at Siemens Group. He has been on the Board of Continental Automotive GmbH (Chairman) and Argus Cyber Security Ltd.

Nikolai Setzer

Mr. Nikolai Setzer has been Member of the Executive Board, Head of Tire Division and Corporate Purchasing of Continental Aktiengesellschaft since May 1, 2015. He was Member of the Management Board, Head of Tire Division at Continental AG from August 1, 2011. He previously served as Member of the Management Board, Head of Passenger and Light Truck Tires Division of the Company from August 12, 2009. Mr. Setzer studied Mechanical Engineering & Economies at Darmstadt University and Universite de Bordeaux, degree which he obtained in April 1997. He has been with the Company since 1997. He has been on the Board of Continental Reifen Deutschland GmbH (Chairman), Continental Tire Holding US LLC and Continental Tire the Americas, LLC.

Gunter Dunkel

Dr. Gunter Dunkel has been Independent Member of the Supervisory Board at Continental Aktiengesellschaft since April 23, 2009. He was Chairman of the Board of Management of Norddeutsche Landesbank Girozentrale. He also served at Bremer Landesbank Kreditanstalt Oldenburg Girozentrale, Deutsche Hypothekenbank AG, (Chairman), Norddeutsche Landesbank Luxembourg S.A. Covered Bond Bank, Luxembourg, (Chairman), NORD/LB Vermoegensmanagement Luxembourg S.A., Luxembourg (Chairman).

Klaus Mangold

Prof. Dr. Klaus J. Mangold has been Independent Member of the Supervisory Board at Continental Aktiengesellschaft since April 23, 2009. He is Chairman of the Supervisory Board of Rothschild GmbH. He studied Economics and Law at Ludwig-Maximilians-Universitaet Muenchen, Universite de Geneve, University of London, Johannes Gutenberg-Universitaet Mainz, and Economics and Law and Law at Ruprecht-Karls-Universitaet Heidelberg. He also sits on the boards of TUI AG, Hanover (Chairman), Alstom S.A., Paris, France and Baiterek JSC, Astana, Kazakhstan.

Sabine Neuss

Ms. Sabine Neuss has been Independent Member of the Supervisory Board of Continental Aktiengesellschaft since April 25, 2014. She is Member of the Management Board of Linde Material Handling GmbH, Aschaffenburg and has been on the Board of Juli Motorenwerk, s.r.o., Linde Xiamen Forklift Truck Corp., and Atlas Copco AB, Nacka, Sweden.

Rolf Nonnenmacher

Prof. Dr. Rolf Nonnenmacher has been Independent Member of the Supervisory Board at Continental Aktiengesellschaft since October 1, 2014. He is Chairman of the Audit Committee and Member of the Nomination Committee at the Company. He is a Certified Accountant and self employed. He also sits in the Boards of ProSiebenSat.1 Media SE, Covestro AG and Covestro Deutschland AG.

Siegfried Wolf

Prof. Siegfried Wolf has been Independent Member of the Supervisory Board at Continental Aktiengesellschaft since December 6, 2010. He is Chairman of the Board of Directors of Russian Machines LLC, Moscow, Russia and has also been on the Board of Banque Eric Sturdza SA, GAZ Group (Chairman), SBERBANK Europe AG (Chairman), UC RUSAL Plc, Schaeffler AG and MIBA AG Mitterbauer Beteiligungs AG.

Peter Gutzmer

Prof. Dr.-Ing. Peter Gutzmer has been Member of the Supervisory Board at Continental Aktiengesellschaft since December 4, 2013. He is Deputy Chief Executive Officer, Chief Technology Officer at Schaeffler AG.

Peter Hausmann

Mr. Peter Hausmann has been Member of the Supervisory Board and Employee Representative at Continental Aktiengesellschaft since July 1, 2013. He is Member of the Audit Committee at the Company. He is Member of the Central Board of Executive Directors, IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industries Union). He is on the Board of Henkel AG & Co. KGaA, 50Hertz Transmission GmbH, Berlin (Vice Chairman), Vivawest GmbH, Gelsenkirchen (Vice Chairman) and Covestro AG, Leverkusen.

Michael Iglhaut

Mr. Michael Iglhaut has been Member of the Supervisory Board and Employee Representative of Continental Aktiengesellschaft since March 16, 2006. He is Member of the Audit Committee at the Company. He serves at the Works Council for the Frankfurt Location.

Dirk Nordmann

Mr. Dirk Nordmann has been Member of the Supervisory Board and Employee Representative at Continental Aktiengesellschaft since 2004. He is Members of the Audit Committee at the Company. He is Chairman of the Works Council for the Vahrenwald Plant, ContiTech Antriebssysteme GmbH, Hanover and has been on the Board of ContiTech Luftfedersysteme GmbH, Hanover.

Klaus Rosenfeld

Mr. Klaus Rosenfeld has been Member of the Supervisory Board at Continental Aktiengesellschaft since April 23, 2009. He is Member of the Audit Committee at the Company. He is Chief Executive Officer of Schaeffler AG, and has been on the Board of FAG Bearings India Ltd. and Siemens Gamesa Renewable Energy S.A.

Georg Schaeffler

Mr. Georg F. W. Schaeffler has been Member of the Supervisory Board of Continental Aktiengesellschaft since February 5, 2009. He is Co-owner of INA-Holding Schaeffler GmbH & Co. KG and has been on the Board of Schaeffler AG (Chairman). He is Member of the Chairman’s Committee and Mediation Committee, the Audit Committee and the Nomination Committee at the Company.

Maria-Elisabeth Schaeffler-Thumann

Ms. Maria-Elisabeth Schaeffler-Thumann has been Member of the Supervisory Board of Continental Aktiengesellschaft since February 5, 2009. She is Co-owner of INA-Holding Schaeffler GmbH & Co. KG and has been on the Board of Schaeffler AG (Vice Chairperson). She is Member of the Nomination Committee at the Company.

Joerg Schoenfelder

Mr. Joerg Schoenfelder has been Member of the Supervisory Board and Employee Representative at Continental Aktiengesellschaft since May 14, 2004. He is Chairman of the Works Council for the Korbach Plant and Chairman of the European Works Council and has been on the Board of Continental Reifen Deutschland GmbH, Hanover. He is Member of the Chairman’s Committee and Mediation Committee at the Company.

Stefan Scholz

Mr. Stefan Scholz has been Member of the Supervisory Board and Employee Representative at Continental Aktiengesellschaft since April 30, 2015. He is Head of Finance & Treasury and has been on the Board of Phoenix Pensionskasse von 1925 and Pensionskasse fuer Angestellte der Continental Aktiengesellschaft VVaG, Hanover.

Gudrun Valten

Ms. Gudrun Valten has been Member of the Supervisory Board and Employee Representative of Continental Aktiengesellschaft since January 1, 2017. She is Member of the Works Council for the Regensburg Location, Member of the Central Works Council of Continental Automotive GmbH, Hanover and Member of the Corporate Works Council of Continental AG, Hanover.

Kirsten Voerkel

Ms. Kirsten Voerkel has been Member of the Supervisory Board and Employee Representative of Continental Aktiengesellschaft since April 25, 2014. She is Chairperson of the Works Council of Continental Automotive GmbH, Member of the Central Works Council of Continental Automotive GmbH and Member of the Corporate Works Council of Continental AG.

Elke Volkmann

Ms. Elke Volkmann has been Member of the Supervisory Board and Employee Representative of Continental Aktiengesellschaft since April 25, 2014. She is Second Authorized Representative of the IG Metall, Administrative Office for North Hesse, Kassel and has been on the Board of Krauss-Maffei Wegmann Verwaltungs GmbH, Munich.

Erwin Woerle

Mr. Erwin Woerle has been Member of the Supervisory Board and Employee Representative at Continental Aktiengesellschaft since May 14, 2004. He is an Engineer in the Development Department, Quality Management of Conti Temic microelectronic GmbH, Ingolstadt and has been on the Board of Conti Temic microelectronic GmbH, Nuremberg (Vice Chairman).

Rolf Woller