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DMG Mori AG (GILG.DE)

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Summary

Name Age Since Current Position

Masahiko Mori

57 2018 Chairman of the Supervisory Board

Christian Thoenes

45 2016 Chairman of the Executive Board

Ulrich Hocker

68 2016 Deputy Chairman of the Supervisory Board

Mario Krainhoefner

54 2013 Deputy Chairman of the Supervisory Board and Employee Representative

Bjoern Biermann

38 2015 Chief Financial Officer, Member of the Executive Board

Maurice Eschweiler

42 2016 Member of the Executive Board, Labor Director

Michael Horn

2018 Member of the Executive Board

Irene Bader

39 2016 Member of the Supervisory Board

Berend Denkena

59 2013 Member of the Supervisory Board

Tanja Fondel

42 2018 Member of the Supervisory Board, Employee Representative

Dietmar Jansen

53 2013 Member of the Supervisory Board and Employee Representative

Annette Koehler

50 2017 Member of the Supervisory Board

James Nudo

2018 Member of the Supervisory Board

Larissa Schikowski

2018 Member of the Supervisory Board, Employee Representative

Michaela Schroll

2018 Member of the Supervisory Board, Employee Representative

Stefan Stetter

2018 Member of the Supervisory Board, Employee Representative

Tanja Figge

2017 IR Contact Officer

Biographies

Name Description

Masahiko Mori

Dr. Masahiko Mori has been Chairman of the Supervisory Board of DMG MORI AKTIENGESELLSCHAFT since May 4, 2018. He was Member of the Supervisory Board at the Company from November 6, 2009. In addition, he serves as Member of the Finance and Auditing Committee and Technology and Development Committee at the Company. Dr. Mori has been President of DMG Mori Company Limited.

Christian Thoenes

Dipl. Kfm. Christian Thoenes is Chairman of the Executive Board DMG MORI AKTIENGESELLSCHAFT effective April 15, 2016. He is responsible for Sales, Product Development, Production and Technology at the Company. He was a Deputy Member of the Executive Board at DMG Mori Seiki AG (formerly Gildemeister AG) since January 1, 2012 till 2014. The business studies graduate joined the Gildemeister group in 1998, built up the advanced technologies ULTRASONIC and LASERTEC. His last position was Managing Director of DECKEL MAHO Pfronten GmbH.

Ulrich Hocker

Mr. Ulrich Hocker is Deputy Chairman of the Supervisory Board of DMG MORI AKTIENGESELLSCHAFT since June 2, 2016. He has been Member of the Supervisory Board of DMG Mori Seiki AG (formerly Gildemeister AG) since May 11, 2010. He is Member of the Remuneration, Personnel and Nomination Committee and Mediation Committee at the Company. He is Legal Counsel and General Manager of Deutsche Schutzvereinigung fuer Wertpapier eV. He has been Deputy Chairman of the Supervisory Board of FERI Finance AG and President of the Administrative Board of Phoenix Mecano AG.

Mario Krainhoefner

Mr. Mario Krainhoefner is Deputy Chairman of the Supervisory Board and Employee Representative at DMG MORI AKTIENGESELLSCHAFT since November 28, 2013. Prior to this, he was Member of the Supervisory Board and Employee Representative of the Company since April 16, 2011. He has been Member of the Remuneration, Personnel and Nomination Committee and Mediation Committee at the Company. He is a member of the Group Works Council of the Company and as Chairman of the Works Council of DECKEL MAHO Pfronten GmbH.

Bjoern Biermann

Dipl. Kfm. Bjoern Biermann is Chief Financial Officer, Member of the Executive Board at DMG MORI AKTIENGESELLSCHAFT since 27 November 2015. In 2008, he joined the DMG MORI group. Previously he was head of controlling and corporate planning and of the transparency department for assessment of transactions with major shareholders. He is responsible for controlling, finance, accounting, taxes and risk management as well as Investor Relations and Compliance.

Maurice Eschweiler

Dr. Maurice Eschweiler is Member of the Executive Board, Labor Director of DMG MORI AKTIENGESELLSCHAFT since April 15, 2016. He was Member of the Executive Board at DMG Mori Seiki AG (formerly Gildemeister AG) since April 1, 2013. He received a doctorate in economics from the University of Munster (Westfaelische Wilhelms-Universitaet Muenster) and joined the group in 2007, becoming managing director of dmg Vertriebs und Service GmbH. He is responsible for the Industrial Services division at the Company.

Michael Horn

Irene Bader

Ms. Irene Bader is Member of the Supervisory Board at DMG MORI AKTIENGESELLSCHAFT. She is Director Global Marketing at DMG MORI Global Marketing GmbH.

Berend Denkena

Prof. Dr. Berend Denkena is Member of the Supervisory Board at DMG MORI AKTIENGESELLSCHAFT since May 17, 2013. He is head of the Institute of Production Engineering and Machine Tools (IFW) at the Hanover Centre for Production Technology (pzh) of the Leibniz University of Hanover. He is Member of the Technology and Development Committee at the Company.

Tanja Fondel

Dietmar Jansen

Mr. Dietmar Jansen is Member of the Supervisory Board and Employee Representative at DMG MORI AKTIENGESELLSCHAFT since May 17, 2013. He serves as First Director and Treasurer of ig Metall Kempten and is Deputy Chairman of Supervisory Board at agco GmbH.

Annette Koehler

Prof. Dr. Annette G. Koehler is Member of the Supervisory Board of DMG MORI AKTIENGESELLSCHAFT since May 05, 2017. She serves on the Member of the Supervisory Board of HVB UniCredit Bank AG, mber of the Supervisory Board of Value-Holdings Capital Partners AG. After positions as a senior researcher at the Ifo Institute for Economic Research, Munich, and a consultant at the Mummert + Partner Unternehmensberatung, Hamburg, she worked as a research assistant at the University of Wuppertal at the Department of Accounting and Auditing. This was followed by a further scientific assistant activity as well as the Habilitation 2003 at the University of Ulm, Faculty of Mathematics and Economics, Chair of Accounting and Auditing. Since 2005, she has been Professor of Accounting, Auditing and Controlling at the University of Duisburg-Essen, Faculty of Business Administration - Mercator School of Management. She was Dean of the Faculty from 2008 to 2010 and since then has been head of the Faculty's Doctoral Committee. Her teaching activities include national (HGB) and international (IFRS) accounting at the individual and consolidated financial statements, Controlling and auditing; Their research focuses on issues of international corporate governance as well as auditing. Since 2012, a member of the International Auditing and Assurance Standards Board (IAASB), New York. She is also a member of various committees and secretaries-general of the European Auditing Research Network (EARNet), the leading research network in Europe.

James Nudo

Mr. James Victor Nudo has been Member of the Supervisory Board of DMG MORI AKTIENGESELLSCHAFT since May 4, 2018. He is President of DMG MORI USA INC.

Larissa Schikowski

Michaela Schroll

Stefan Stetter

Tanja Figge