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United Kingdom

Mutares AG (MUXG.DE)

MUXG.DE on Xetra

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18 Dec 2018
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Summary

Name Age Since Current Position

Micha Bloching

50 2008 Chairman of the Supervisory Board

Robin Laik

46 2018 Chief Executive Officer, Member of the Executive Board

Volker Rofalski

48 2008 Deputy Chairman of the Supervisory Board

Mark Friedrich

2015 Chief Financial Officer, Member of the Executive Board

Wolf Cornelius

2011 Chief Operating Officer, Member of the Executive Board

Kristian Schleede

60 2015 Member of the Executive Board, Chief Restructuring Officer

Ulrich Hauck

54 2008 Member of the Supervisory Board

Lothar Koniarski

63 2018 Member of the Supervisory Board

Axel Mueller

2018 Member of the Supervisory Board

Christoph Himmel

2015 Investor Relations and Corporate Communication Officer

Biographies

Name Description

Micha Bloching

Prof. Dr. Micha Bloching has been Chairman of the Supervisory Board at mutares AG since March 13, 2008. Previously, he served as Member of the Supervisory Board from February 1, 2008. He obtained a Master of Law and a Ph.D. degree from Ruprecht-Karls-Universitaet Heidelberg, Germany. He has been Partner of the law firms Dissmann Orth and Noerr, Stiefenhofer, Lutz. He also is a lawyer and tax advisor in profession. In addition, he is a Professor for business law at the Hochschule Augsburg, specializing in civil law, labor law and insolvency law.

Robin Laik

Mr. Robin Laik has been Chief Executive Officer and Member of the Executive Board of mutares AG since February 21, 2018. He served as Member of the Executive Board, Co-Chief Executive Officer and Founder at mutares AG from February 2008. He has held several management positions in finance within ESCADA AG, including head of M&A of the ESCADA Group. In addition, he was CEO of a automotive supplier for plastic components, shareholder of a producer of aluminum casting parts with several European production plants, as well as CFO of a publicly listed holding company. He obtained an MBA degree from Universitaet Augsburg.

Volker Rofalski

Mr. Volker Rofalski is Deputy Chairman of the Supervisory Board at mutares AG since February 1, 2008. He also serves as Managing Director at Only Natural Munich GmbH. Mr. Rofalski held various positions at ELA Medical/Porges GmbH and Internet2000 AG. He has been Co-founder and Board Member of Webstock AG, as well as Founder and Member of the Executive Board of TradeCross AG. Mr. Rofalski worked as Director Equity Capital Markets and Managing Director at VEM Aktienbank. He holds various positions on Supervisory Boards of private equity and venture capital companies. Mr. Rofalski holds a degree in Business Administration from Universitaet Augsburg.

Mark Friedrich

Mr. Mark Friedrich has been Chief Financial Officer and Member of the Executive Board of mutares AG since April 1, 2015. He joined the Company in April 2012. He served at Ernst & Young GmbH. He holds Masters of Business Administration from Universitaet Tuebingen. He attended Auditor and tax advisor examinations.

Wolf Cornelius

Dr. Wolf Cornelius is Chief Operating Officer and Member of the Executive Board of mutares AG since January 1, 2011. He holds a Master's degree in Mechanical Engineering from the Rheinisch-Westfaelische Technische Hochschule Aachen (RWTH Aachen) and also an Engineering Doctorate. Dr. Cornelius has over 30 years of experience in the international equipment building and chemical industry as he has worked for Schering AG, KHS, Piepenbrock, Kettner and O+H, as well as Hamba Filltec and has held numerous positions a Manager and Managing Partner.

Kristian Schleede

Dr. Kristian Schleede is Member of the Executive Board and Chief Restructuring Officer of mutares AG since April 1, 2015. Previously he served as Member of the Management Board at mutares AG and Chief Financial Officer from February 2010 till April 1, 2015. He worked as strategy consultant at McKinsey & Company. He also held several management functions in industrial and service companies, mainly as commercial managing director, with last position as Chief Executive Officer of Kienle+Spiess. He holds a Master's degree in Mechanical Engineering from the Rheinisch-Westfaelische Technische Hochschule Aachen and Master's degree as IFRS/IAS (International Financial Reporting Standard/International Accounting Standards) at the Controller Akademie/Ernst & Young, Zurich.

Ulrich Hauck

Dr. Ulrich Hauck is Member of the Supervisory Board at mutares AG since February 1, 2008. Dr. Hauck also serves as Chief Financial Officer at Schaeffler AG. He worked for Deloitte in Munich as an Auditor and Tax Advisor as well as M&A consultant. He was Head of Corporate Accounting at Rheinmetall AG in Duesseldorf. He obtained a degree in Business Administration from Ludwig-Maximilians-Universitaet Muenchen and a doctorate degree from Leopold-Franzens-Universitaet Innsbruck.

Lothar Koniarski

Dr. Lothar Koniarski was appointed Member of the Supervisory Board of Mutares AG on July 20, 2018. He is also Managing Director of Elber GmbH.

Axel Mueller

Dr. Axel Mueller was appointed Member of the Supervisory Board of Mutares AG on July 20, 2018. He is Management Consultant.

Christoph Himmel