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Kws Saat SE (KWSG.DE)

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Summary

Name Age Since Current Position

Andreas Buechting

2007 Chairman of the Supervisory Board

Hagen Duenbostel

49 2015 Chairman of the Management Board, Chief Executive Officer

Marie Schnell

2017 Vice Chairman of the Supervisory Board

Leon Broers

59 2009 Member of the Management Board

Peter Hofmann

59 2014 Member of the Management Board

Eva Kienle

52 2013 Member of the Management Board

Arend Oetker

80 2017 Honorary Member of the Supervisory Board

Victor Balli

62 2017 Member of the Supervisory Board

Juergen Bolduan

2007 Member of the Supervisory Board, Employee Representative

Cathrina Claas-Muehlhaeuser

2007 Member of the Supervisory Board

Christine Coenen

2017 Member of the Supervisory Board, Employee Representative

Wolf-Gebhard von der Wense

2014 Investor Relations and Financial Press Officer

Biographies

Name Description

Andreas Buechting

Dr. Andreas J. Buechting has been Chairman of the Supervisory Board at KWS SAAT SE since December 31, 2007. He is Member of the Audit Committee and the Nominating Committee and Chairman of the Committee for Executive Affairs at the Company. Previously, he served as Spokesman of the Management Board at KWS SAAT AG. Until January 31, 2009 Dr. Buechting also acted as Member of the Supervisory Board at Conergy AG and has been Member of the Board of Directors at Ball Horticultural Company.

Hagen Duenbostel

Dr. Hagen Duenbostel has been Chairman of the Management Board and Chief Executive Officer of KWS SAAT SE since January 1, 2015. Prior to that, he was Member of the Management Board of the Company from 2003. He is responsible for Corn, Corporate Development and Communication and Corporate Compliance at the Company. Additionally, he has served as Member of the Board of Administration at Hero AG. Before joining KWS SAAT AG Dr. Duenbostel worked for PriceWaterhouseCoopers. He is a graduate in Management.

Marie Schnell

Dr. Marie Theres Schnell has been Vice Chairman of the Supervisory Board of KWS SAAT SE since December 14, 2017. She was Member of the Supervisory Board at KWS SAAT SE from December 15, 2016. She is Chairman of the Nominating Committee and Member of the Committee for Executive Affairs at the Company. She holds a degree in Communications.

Leon Broers

Dr. Leon Broers has served as Member of the Management Board of KWS SAAT SE since 2009. He is responsible for Research & Breeding at the Company. He was Vice Chairman of the Management Board of the Company from February 1, 2007. Before joining the Company Dr. Broers worked for Nunhems / Bayer CropScience. He is a graduate in Agricultural Economics. He holds Ph.D. degree and Master of Business Administration degree.

Peter Hofmann

Dr. Peter Hofmann has served as Member of the Management Board of KWS SAAT SE since October 1, 2014. His responsibilities within the Company include Sugar Beet, Cereals and Marketing.

Eva Kienle

Ms. Eva Kienle has served as Member of the Management Board at KWS SAAT SE since July 1, 2013. She is responsible for Finance, Controlling, Global Services, Information Technology, Human Resources and Legal Affairs at the Company. She graduated in Business Administration.

Arend Oetker

Dr. Arend Oetker has been Honorary Member of the Supervisory Board of KWS SAAT SE since 2017. He was Vice Chairman of the Supervisory Board at KWS SAAT SE until December 15, 2016. He was Member of the Committee for Executive Affairs and Nominating Committee at the Company. In addition, he has been Chairman of the Supervisory Board at Schwartauer Werke GmbH & Co. KGaA and Cognos AG. Furthermore, he has been Board Member of Leipziger Messe GmbH. Until July 1, 2009, Dr. Oetker was active as Member of the Supervisory Board within Merck KGaA and also worked for Baloise Holding AG until May 1, 2009.

Victor Balli

Mr. Victor W. Balli has been Member of the Supervisory Board of KWS SAAT SE since December 14, 2017. He is Chairman of the Audit Committee at the Company. He has been on the Board of Givaudan Ltd and CEVA Logistics Ltd, among others. He holds a degree in Chemical Engineering.

Juergen Bolduan

Mr. Juergen Bolduan has been Member of the Supervisory Board, Employee Representative at KWS SAAT SE since December 13, 2007. He is also Member of the Audit Committee and Chairman of Central Works Committee at the Company. He is a Seed Breeding Employee.

Cathrina Claas-Muehlhaeuser

Ms. Cathrina Claas-Muehlhaeuser has served as Member of the Supervisory Board at KWS SAAT SE since December 13, 2007. She serves as Member of the Committee for Executive Affairs and the Nominating Committee at the Company. In addition, she also serves as Chairwoman of the Supervisory Board of CLAAS KGaA mbH.

Christine Coenen

Ms. Christine Coenen has been Member of the Supervisory Board, Employee Representative at KWS SAAT SE since December 14, 2017. She is Chairwoman of the European Employee Committee (EEC).

Wolf-Gebhard von der Wense

Basic Compensation