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FACC AG (FACC.VI)

FACC.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Robert Machtlinger

50 2017 Chief Executive Officer, Member of the Management Board

Shengqiang He

51 2016 Vice Chairman of the Supervisory Board

Ales Starek

46 2016 Chief Financial Officer, Member of the Management Board

Yongsheng Wang

54 2016 Member of the Management Board

Ruguang Geng

60 2009 Chairman of the Supervisory Board

Weixi Gong

55 2013 Member of the Supervisory Board

Barbara Huber

52 2014 Member of the Supervisory Board, Employee Representative

Peter Krohe

58 2014 Member of the Supervisory Board, Employee Representative

Yanzheng Lei

52 2014 Member of the Supervisory Board

Li Li

2017 Member of the Supervisory Board

George Maffeo

63 2016 Member of the Supervisory Board

Birol Mutlu

36 2015 Member of the Supervisory Board, Employee Representative

Ulrike Reiter

57 2014 Member of the Supervisory Board, Employee Representative

Jun Tang

57 2017 Member of the Supervisory Board

Chunsheng Yang

62 2014 Member of the Supervisory Board

Manuel Taverne

2015 Director Investor Relations

Biographies

Name Description

Robert Machtlinger

Mr. Robert Machtlinger has been Chief Executive Officer and Member of the Management Board at FACC AG since February 13, 2017. He was Interim Chief Executive Officer at FACC AG from May 24, 2016 to February 13, 2017. He has been Member of the Management Board at the Company since May 21, 2014. He is responsible for Strategy, Customer Relations, Business Development, Marketing, Programme Management, Quality Control, Corporate Communications, Production, Logistics, Tooling & Industrial Engineering, Facility Management, Human Resources.

Shengqiang He

Mr. Shengqiang He has been Vice Chairman of the Supervisory Board at FACC AG since June 1, 2016. He is Member of the Personnel and Remuneration Committee and Chairman of the Strategy Committee at the Company.

Ales Starek

Mr. Ales Starek has been Chief Financial Officer and Member of the Management Board at FACC AG since October 1, 2016. He is responsible for Finance, Controlling, Taxes, Treasury, IT, Risk Management, Legal Affairs and Investor Relations at the Company.

Yongsheng Wang

Mr. Yongsheng Wang has been Member of the Management Board at FACC AG since February 2, 2016. He is responsible for Internal Auditing, China Business Relations, M&A, Special Projects at the Company. He was Member of the Supervisory Board May 21, 2014. Prior to that, he was Managing Director at the Company from March 7, 2014. He was Member of the Audit Committee, the Personnel and Remuneration Committee and the Strategy Committee at the Company.

Ruguang Geng

Mr. Ruguang Geng has been Chairman of the Supervisory Board of FACC AG since 2009. He is Chairman of the Personnel and Remuneration Committee and Member of the Strategy Committee at the Company.

Weixi Gong

Mr. Weixi Gong has been Member of the Supervisory Board of FACC AG since April 20, 2013. He is Member of the Personnel and Remuneration Committee and the Strategy Committee at the Company.

Barbara Huber

Ms. Barbara Huber has served as Member of the Supervisory Board and Employee Representative of FACC AG since May 23, 2014. She is Member of the Audit Committee at the Company.

Peter Krohe

Mr. Peter Krohe has been Member of the Supervisory Board and Employee Representative of FACC AG since May 23, 2014.

Yanzheng Lei

Mr. Yanzheng Lei has served as Member of the Supervisory Board of FACC AG since April 29, 2014. He is Chairman of the Audit Committee and Member of the Personnel and Remuneration Committee and the Strategy Committee at the Company.

Li Li

Ms. Li Li has been Member of the Supervisory Board of FACC AG since November 20, 2017. She is currently Director of Accounting at the Xi'an Aircraft Industry Group. She holds a law and economics degree from Zhongnan University and an MBA from Missouri State University.

George Maffeo

Mr. George Maffeo has been Member of the Supervisory Board at FACC AG since July 15, 2016. He is Member of the Audit Committee and the Strategy Committee at the Company.

Birol Mutlu

Mr. Birol Mutlu has been Member of the Supervisory Board and Employee Representative of FACC AG since August 1, 2015.

Ulrike Reiter

Ms. Ulrike Reiter has served as Member of the Supervisory Board and Employee Representative of FACC AG since May 23, 2014. She is Member of the Company's Strategy Committee.

Jun Tang

Mr. Jun Tang has been Member of the Supervisory Board at FACC AG since 2017. He was Vice Chairman of the Supervisory Board of FACC AG from 2011. He was Member of the Personnel and Remuneration Committee and Chairman of the Strategy Committee at the Company.

Chunsheng Yang

Mr. Chunsheng Yang has been Member of the Supervisory Board of FACC AG since June 28, 2014. He is Member of the Personnel and Remuneration Committee and the Strategy Committee at the Company.

Manuel Taverne