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MTU Aero Engines AG (MTXGn.DE)

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Summary

Name Age Since Current Position

Klaus Eberhardt

71 2008 Independent Chairman of the Supervisory Board

Reiner Winkler

58 2018 Chairman of the Executive Board, Chief Executive Officer

Josef Mailer

2015 Independent Vice Chairman of the Supervisory Board, Employee Representative

Peter Kameritsch

50 2018 Chief Financial Officer, Chief Information Officer, Member of the Executive Board

Lars Wager

45 2018 Chief Operating Officer, Member of the Executive Board

Michael Schreyoegg

53 2013 Member of the Executive Board, Chief Program Officer

Christine Bortenlaenger

52 2018 Independent Member of the Supervisory Board

Thomas Dautl

2008 Independent Member of the Supervisory Board

Juergen Geissinger

59 2005 Independent Member of the Supervisory Board

Angelo Gross

2018 Independent Member of the Supervisory Board, Employee Representative

Anita Heimerl

2018 Independent Member of the Supervisory Board, Employee Representative

Martin Kimmich

47 2014 Independent Member of the Supervisory Board, Employee Representative

Heike Mandan

2016 Independent Member of the Supervisory Board, Employee Representative

Joachim Rauhut

64 2009 Independent Member of the Supervisory Board

Klaus Steffens

69 Independent Member of the Supervisory Board

Marion Weissenberger-Eibl

53 2013 Independent Member of the Supervisory Board

Michael Roeger

2015 Vice President Investor Relations

Biographies

Name Description

Klaus Eberhardt

Mr. Klaus Eberhardt has been Independent Chairman of the Supervisory Board of MTU Aero Engines AG since January 1, 2008. He is former Chief Executive Officer of Rheinmetall AG, Duesseldorf. He has been on the Supervisory Board of ElringKlinger AG (Chairman). He is Chairman of the Mediation Committee, the Nomination Committee, the Personnel Committee, Member of the Audit Committee at the Company.

Reiner Winkler

Mr. Reiner Winkler has been Chairman of the Executive Board, Chief Executive Officer of MTU Aero Engines AG since January 2018. His responsibilities include human resources, corporate strategy, corporate communications, and legal affairs. From May 2005 to December 2017, Mr. Winkler was Chief Financial Officer at MTU, serving as Chief Financial Officer and Chief Executive Officer in a dual capacity during the last four years of this period. A graduate in business administration, Mr. Winkler joined MTU in 2001 to become vice president, finance, human resources and information technology. Prior to that, Mr. Winkler was managing director, finance/controlling at TEMIC Telefunken microelectronic GmbH. Previously, he also held senior management posts with Daimler-Benz AG and Siemens AG.

Josef Mailer

Mr. Josef Mailer has been Independent Vice Chairman of the Supervisory Board, Employee Representative of MTU Aero Engines AG since October 15, 2015. He was previously Member of the Supervisory Board and Employee Representative of MTU Aero Engines Holdings AG. He is Chairman of the Works Council of MTU Aero Engines AG, Munich and Chairman of the Group Works Council of MTU Aero Engines AG, Munich. He is Member of the Personnel Committee, the Audit Committee and the Mediation Committee at the Company.

Peter Kameritsch

Mr. Peter Kameritsch has been Chief Financial Officer, Chief Information Officer, Member of the Executive Board at MTU Aero Engines AG since January 1, 2018. He has responsibility for the Finance and Information Technology division. Mr. Kameritsch has a university background with degrees in Physics and Business Administration and joined MTU in 1999. He worked in various management positions in finance, investor relations and corporate strategy at different MTU locations. Before he became Member of the Executive Board, Mr. Kameritsch held the position of Senior Vice President, Finance.

Lars Wager

Mr. Lars Wager has been Chief Operating Officer, Member of the Executive Board at MTU Aero Engines AG since January 1 ,2018. He has responsibility for the Company’s Operations division. In his role, he oversees the areas of technology and engineering, procurement, production, assembly and corporate quality. Mr. Wagner has a university background with a degree in Mechanical Engineering and an MBA degree. He was named MTU’s Executive Vice President, OEM Operations in July 2015. Before, he had held a number of management positions at various Airbus companies outside and in Germany, the last one in Hamburg.

Michael Schreyoegg

Mr. Michael Schreyoegg has been Member of the Executive Board, Chief Program Officer of MTU Aero Engines AG since July 1, 2013. In his role, he oversees marketing & sales and program management in MTU’s commercial and defense programs, the activities ranging from production and spare parts businesses with OEM partners and military customers to the aftermarket business with airlines. In 2018, the MTU Maintenance locations became part of the CPO’s organization. A graduate in mechanical engineering, Mr. Schreyoegg joined MTU in 1990. During his professional career, he held several senior managerial positions, heading up various commercial and military engine programs, before assuming responsibility for all of the company’s defense programs in 2008.

Christine Bortenlaenger

Dr. Christine Bortenlaenger has been Independent Member of the Supervisory Board of MTU Aero Engines AG since April 11, 2018. She is Chief Executive of Deutsches Aktieninstitut, Deutsches Aktieninstitut e.V., Frankfurt/Main. Moreover, she has been on the Board of Covestro AG, Covestro Deutschland AG (Covestro Group), OSRAM Licht AG, OSRAM GmbH (OSRAM Group) and TUEV Sued AG.

Thomas Dautl

Mr. Thomas Dautl has been Independent Member of the Supervisory Board at MTU Aero Engines AG since April 30, 2008. He is Director Supplier Quality and Development, MTU Aero Engines AG, Munich.

Juergen Geissinger

Dr. Juergen M. Geissinger has been Independent Member of the Supervisory Board at MTU Aero Engines AG since April 10, 2005. He is former Chief Executive Officer of Schaeffler AG. He is an Independent entrepreneur and has been on the Board of Hilotherm Holding AG (Switzerland). He is Member of the Personnel Committee, the Mediation Committee and the Nomination Committee at the Company.

Angelo Gross

Mr. Angelo Gross has been Independent Member of the Supervisory Board, Employee Representative of MTU Aero Engines AG since April 11, 2018. He is Deputy Chairman of the Works Council of MTU Maintenance Hannover GmbH, Hannover, Member of the Group Works Council of MTU Aero Engines AG, Munich and Member of the Board of MTU Maintenance Hannover GmbH.

Anita Heimerl

Ms. Anita Heimerl has been Independent Member of the Supervisory Board, Employee Representative of MTU Aero Engines AG since July 17, 2018. She is Independent Works Council representative of MTU Aero Engines AG, Munich and Member of the Group Works Council of MTU Aero Engines AG, Munich.

Martin Kimmich

Dr. Martin Kimmich has been Independent Member of the Supervisory Board, Employee Representative at MTU Aero Engines AG since March 10, 2014. He is IG Metall Trade Union Secretary, Munich office and has been on the Board of Linde AG and Nokia Solutions and Networks Management GmbH. He is Member of the Personnel Committee and the Mediation Committee at the Company.

Heike Mandan

Ms. Heike Mandan has been Independent Member of the Supervisory Board, Employee Representative of MTU Aero Engines AG since April 15, 2016. She is Trade union company policy department, union workplace representatives and company policy division, IG Metall, Frankfurt/Main. She is Member of the Audit Committee at the Company.

Joachim Rauhut

Dr. Joachim Rauhut has been Independent Member of the Supervisory Board at MTU Aero Engines AG since May 26, 2009. He is Former Member of the Executive Board (Chief Financial Officer) of Wacker Chemie AG, Munich. He has been on the Board of B. Braun Melsungen AG, creditshelf AG, J. Heinrich Kramer Holding GmbH and Stabilus S.A. He is Chairman of the Audit Committee at the Company.

Klaus Steffens

Prof. Dr. Klaus Steffens is Independent Member of the Supervisory Board of MTU Aero Engines AG. He is Independent Consultant and former President and Chief Executive Officer of MTU Aero Engines GmbH, Munich. He has been on the Board of Poppe & Potthoff GmbH.

Marion Weissenberger-Eibl

Prof. Dr. Marion A. Weissenberger-Eibl has been Independent Member of the Supervisory Board of MTU Aero Engines AG since May 3, 2013. She is Director of the Fraunhofer Institute for Systems and Innovation Research ISI in Karlsruhe and holder of the Chair of Innovation and Technology Management at the Karlsruhe Institute of Technology, She is on the Board of HeidelbergCement AG and Rheinmetall AG.

Michael Roeger