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HELLA GmbH & Co KgaA (HLE.DE)

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14 Dec 2018
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Summary

Name Age Since Current Position

Michael Hoffmann-Becking

2004 Independent Chairman of the Supervisory Board

Rolf Breidenbach

President, Chief Executive Officer, Member of the Management Board

Alfons Eilers

2007 First Deputy Chairman of the Supervisory Board, Employee Representative

Werner Benade

2017 Member of the Management Board

Frank Huber

2018 Member of the Management Board

Stefan Osterhage

Member of the Management Board

Bernard Schaeferbarthold

48 2016 Member of the Management Board

Nicole Schneider

48 2018 Member of the Management Board

Manuel Frenzel

2014 Independent Member of the Supervisory Board

Elisabeth Fries

2004 Independent Member of the Supervisory Board

Stephanie Hueck

2014 Independent Member of the Supervisory Board

Klaus Kuehn

66 2014 Independent Member of the Supervisory Board

Claudia Owen

2016 Independent Member of the Supervisory Board

Konstanze Thaemer

2014 Independent Member of the Supervisory Board

Christoph Thomas

2014 Independent Member of the Supervisory Board

Michaela Bittner

2009 Member of the Supervisory Board, Employee Representative

Heinrich-Georg Boelter

2004 Member of the Supervisory Board, Employee Representative

Susanna Huelsboemer

2009 Member of the Supervisory Board, Employee Representative

Manfred Menningen

2009 Member of the Supervisory Board, Employee Representative

Manuel Rodriguez Cameselle

2014 Member of the Supervisory Board, Employee Representative

Christoph Rudiger

2018 Member of the Supervisory Board, Employee Representative

Marco Schweizer

2014 Member of the Supervisory Board, Employee Representative

Kerstin Dodel

Corporate Communication and Investor Relations Contact Officer

Biographies

Name Description

Michael Hoffmann-Becking

Prof. Dr. Michael Hoffmann-Becking has been Independent Chairman of the Supervisory Board at HELLA GmbH & Co. KGaA since 2004. He is Member of the Audit Committee and the Nomination Committee at the Company. He has been Honorary Professor of the University of Bonn since 2002. He was Partner at law firm Hengeler Mueller from 1975 until 2018 and a lawyer since 1971. Moreover, he has been on the Supervisory Board of Frankfurter Allgemeine Zeitung GmbH, Rheinisch-Bergische Verlagsgesellschaft mbH, Spencer Stuart & Associates GmbH, Stihl Holding AG & Co. KG.

Rolf Breidenbach

Dr. Rolf Breidenbach serves as President, Chief Executive Officer and Member of the Management Board at HELLA GmbH & Co. KGaA. He is responsible for Business Segment Automotive as well as for Purchasing, Quality, Legal and Compliance at the Company. He has been with HELLA since 2004. Previously he was Partner at McKinsey with distinct experience in the automotive sector. He has been President and Chief Executive Officer of Hella Geschaeftsfuehrungsgesellschaft mbH.

Alfons Eilers

Mr. Alfons Eilers has been First Deputy Chairman of the Supervisory Board and Employee Representative at HELLA GmbH & Co. KGaA since 2007. From 2006 to 2012 he was Member of the Audit Committee. He has been Chief authorized representative and Managing Director of IG Metall Hamm-Lippstadt. Previously, he held several positions with the German Trade Union Federation and the Industrial Metal Union (IG Metall). He is a Graduate of the Social Academy of the Technical University in Dortmund (Technische Universitaet Dortmund).

Werner Benade

Dr. Werner Benade has been Member of the Management Board at HELLA GmbH & Co. KGaA since April 1, 2017. He is Head of Business Division Aftermarket and Special Applications. He has over 20 years of experience in the product management and sales of technically complex products. Previously he served as Director of the Accessories business unit of Scintilla AG, part of the Robert Bosch GmbH and prior to this he held several international management functions within the Bosch Group. He is Managing Director of Hella Geschaeftsfuehrungsgesellschaft mbH.

Frank Huber

Dr. Frank Huber has been Member of the Management Board at HELLA GmbH & Co. KGaA since April 1, 2018. He is Deputy Managing Director of the Lighting Business Division. He is Managing Director of Hella Geschaeftsfuehrungsgesellschaft mbH. He has been with HELLA since 2014 and has held several leadership positions in Business Division Lighting. In the past, he served at McKinsey, Audi, Mercedes-AMG and Liebherr Aerospace.

Stefan Osterhage

Mr. Stefan Osterhage serves as Member of the Management Board of HELLA GmbH & Co. KGaA. He is responsible for Logistics and Process Management at the Company. He has been with HELLA since 1989. He has more than 20 years of management experience at HELLA in IT, long-time management experience in logistics and personnel. He has been Managing Director at Hella Geschaeftsfuehrungsgesellschaft mbH.

Bernard Schaeferbarthold

Mr. Bernard Schaeferbarthold has been Member of the Management Board of HELLA GmbH & Co. KGaA since November 1, 2016. He is responsible for Finance, Controlling and Information Technology at the Company. He has experience in finance, controlling, tax, IT and operations. Previously, he served as Chief Financial Officer at Nordex SE as well as auditor and tax consultant for the auditing and tax advisory firm Warth & Klein. He is Managing Director of Hella Geschaeftsfuehrungsgesellschaft mbH.

Nicole Schneider

Dr. Nicole Schneider has been Member of the Management Board at HELLA GmbH & Co. KGaA since October 1, 2018. She is responsible for Human Resources at the Company. She been in charge of worldwide personnel management at HELLA since the beginning of 2016. Previously, she worked for McKinsey for more than 16 years, most recently in a position in human resources.

Manuel Frenzel

Mr. Manuel Frenzel has been Independent Member of the Supervisory Board of HELLA GmbH & Co. KGaA since September 26, 2014. He is a shareholder.

Elisabeth Fries

Ms. Elisabeth Fries has been Independent Member of the Supervisory Board of HELLA GmbH & Co. KGaA since 2004. She is Member of the Nomination Committee at the Company. She is a shareholder.

Stephanie Hueck

Ms. Stephanie Hueck has been Independent Member of the Supervisory Board of HELLA GmbH & Co. KGaA since September 26, 2014. From 2013 until 2017 she was Managing Director (Chief Executive Officer) of Gerhardi Alutechnik GmbH & Co. KG. Prior to that, she held position at Hueck Consult, Henrichs & Partner and Gerhardi & Cie. She has been Council Member at Messingwerk Plettenberg GmbH & Co. KG.

Klaus Kuehn

Mr. Klaus Kuehn has been Independent Member of the Supervisory Board at HELLA GmbH & Co. KGaA since September 26, 2014. He is Chairman of the Audit Committee at the Company. Since 2010 he has been member of the HELLA shareholders committee. From 2002 until 2010 he was Head of Finance at Bayer AG. He is former Chairman of the Supervisory Board at Bayer CropSciences AG and Bayer Business Services GmbH. He has been Chairman of the Supervisory Board at Flossbach von Storch AG.

Claudia Owen

Ms. Claudia Owen has been Independent Member of the Supervisory Board at HELLA GmbH & Co. KGaA since September 29, 2016. She is a culture manager. Since 2016 she has been Member of Executive Board at the Dr. Arnold Hueck-Stiftung. From 2011 until 2015 she served as project manager for Martinu Festtage Basel.

Konstanze Thaemer

Dr. Konstanze Thaemer has been Independent Member of the Supervisory Board of HELLA GmbH & Co. KGaA since September 26, 2014. She has been a Physician since 1975. She completed Medical studies and holds a doctorate degree.

Christoph Thomas

Mr. Christoph Thomas has been Independent Member of the Supervisory Board of HELLA GmbH & Co. KGaA since September 26, 2014. He is an independent architect since 1993. Previously, he served at architecture firms in Austria and Germany. He has been Supervisory Board and Council Member at HUECK FOLIEN Gesellschaft m.b.H.

Michaela Bittner

Ms. Michaela Bittner has been Member of the Supervisory Board and Employee Representative at HELLA GmbH & Co. KGaA since 2009. Since 2015 she has been family officer, until September 2017 assistant to general partner, since October 2017 Head of Central Tasks and Administration. Since 2004 she has been responsible for coordination of Company’s corporate bodies and its family shareholders. Since 1997 she has acted as assistant to general partner. Since 1991 she has held numerous secretary positions at HELLA.

Heinrich-Georg Boelter

Mr. Heinrich-Georg Boelter has been Member of the Supervisory Board and Employee Representative at HELLA GmbH & Co. KGaA since 2004. Since 1990 he has been member of the HELLA works council. Since 2006 he has served as speaker and head of economics council and since 2010 he has been head of the Company’s works council.

Susanna Huelsboemer

Ms. Susanna Huelsboemer has been Member of the Supervisory Board and Employee Representative at HELLA GmbH & Co. KGaA since 2009. Since 2006 she has served as Chairwoman of the HELLA works council at the Hamm location and has been works council member since 1994. Since 2014 she has been member of HELLA company works council. From 1984 until 1996 she was assembly worker and MAFES, and working hours office at HELLA.

Manfred Menningen

Mr. Manfred Menningen has been Member of the Supervisory Board and Employee Representative at HELLA GmbH & Co. KGaA since 2009. He is Member of the Audit Committee at the Company. He has been Union secretary to the management of IG Metall since 1997. He has been Supervisory Board Member at Gerry Weber International AG.

Manuel Rodriguez Cameselle

Mr. Manuel Rodriguez Cameselle has been Member of the Supervisory Board and Employee Representative at HELLA GmbH & Co. KGaA since September 26, 2014. Since 1994 he has been Member of the HELLA works council. Since 1984 he has been active in HELLA production, since 1997 as industrial master. Previously, he held several positions as specialized fitter and car mechanic. He has been Supervisory Board Member of Stadtwerke Lippstadt and Administrative Board Member of Stadtsparkasse Lippstadt.

Christoph Rudiger

Mr. Christoph Rudiger has been Member of the Supervisory Board and Employee Representative at HELLA GmbH & Co. KGaA since 2018. He has been Member of the Works Council of HELLA Innenleuchten-Systeme since 2012 and Chairman and Deputy Chairman of the Group Works Council since 2006.

Marco Schweizer

Mr. Marco Schweizer has been Member of the Supervisory Board and Employee Representative at HELLA GmbH & Co. KGaA since September 26, 2014. Since 2011 he has been Chairman of works council at HELLA Gutmann Solutions. Since 2001 he has been an employee at HELLA Gutmann Solutions in area of technical support emissions technology / Peugeot/ Citroen.

Kerstin Dodel