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Norma Group SE (NOEJ.DE)

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Summary

Name Age Since Current Position

Lars Berg

71 2018 Independent Chairman of the Supervisory Board

Bernd Kleinhens

51 2018 Chairman of the Management Board, Chief Executive Officer

Erika Schulte

58 2018 Independent Deputy Chairman of the Supervisory Board

Michael Schneider

56 2015 Chief Financial Officer, Member of the Management Board

Friedrich Klein

57 2018 Chief Operating Officer, Member of the Management Board

Guenter Hauptmann

64 2011 Independent Member of the Supervisory Board

Knut Michelberger

70 2011 Independent Member of the Supervisory Board

Rita Forst

64 2018 Member of the Supervisory Board

Mark Wilhelms

58 2018 Member of the Supervisory Board

Andreas Troesch

Vice President Investor Relations

Biographies

Name Description

Lars Berg

Mr. Lars Magnus Berg has been Independent Chairman of the Supervisory Board of NORMA Group SE since 2018. He was Deputy Chairman of the Supervisory Board from 2013 to 2018. Previously he served as Member of the Supervisory Board of NORMA Group AG since April 6, 2011 till 2013. He is Chairman the General and Nomination Committee. Between 1970 and 1994, he held various executive positions in the Ericsson Group. He was a Member of the Ericsson Corporate Executive Committee, for ten years, with responsibility for the business areas Cables and Business Networks, as well as President of the subsidiaries Ericsson Cables AB and Ericsson Business Networks AB. From June 1994 until February 1999, he was Chief Executive Officer of the TELIA Group and President of TELIA AB. In March 1999 he joined the Executive Board of Mannesmann AG, Duesseldorf, Germany, as Head of its Telecommunications Business. After the Vodafone takeover of Mannesmann, Mr. Berg is, since August 2000, active as an Independent Non-Executive Board Member and Consultant to several companies in the Telecommunications, Media and Financial industries (Eniro, Net Insight, Ratos, Constellation Growth Capital and Adara Ventures, among others). Currently, he serves Chairman of the Supervisory Board of Greater Than AB and Chairman of the Supervisory Board of Net Insight AB. Mr. Berg graduated from the Gothenburg Universitet in 1970.

Bernd Kleinhens

Mr. Bernd Kleinhens has been Chairman of the Management Board, Chief Executive Officer of NORMA Group SE since October 1, 2018. He was also Interim Chief Operating Officer at the Company from January 31, 2018. He was Chairman of the Management Board, Chief Executive Officer from January 1, 2018. He served as Managing Director Business Development, Member of the Management Board at NORMA Group SE since 2013. Previously he served as Head of Sales and Business Development & Engineering and Member of the Management Board at NORMA Group AG till 2013. He joined Rasmussen Group (a predecessor of the Company) in 1991 and has been a NORMA Group Board Member since 2006. He has worked within the NORMA Group in various executive positions in the areas of engineering, operations, marketing and sales. Mr. Kleinhens graduated from Fachhochschule Giessen-Friedberg in 1990 and holds a Master's degree in Mechanical Engineering (Dipl.-Ing.).

Erika Schulte

Mrs. Erika Schulte has been Independent Deputy Chairman of the Supervisory Board at NORMA Group SE since 2018. Prior to that, she was Member of the Supervisory Board at the Company from February 18, 2013. She is Member of the Audit Committee. She is Managing Director of Hanau Wirtschaftsfoerderung GmbH.

Michael Schneider

Dr. Michael Schneider has been Chief Financial Officer, Member of the Management Board at Norma Group SE since July 1, 2015. Previously, he served at FTE automotive GmbH. He also served as the CFO at Veritas AG. He began his professional career in 1988 with Hoechst AG (now Sanofi SA) and then joined Degussa AG (today EVONIK Industries AG) in 1993. From 1997 until 2000, he was responsible for the areas of Controlling and Accounting at Degussa Brasil in Sao Paulo. Dr. Schneider has a degree in business administration and received his Ph.D. in the area of economic sciences from Justus-Liebig Universitaet in Giessen.

Friedrich Klein

Dr. Friedrich Klein has been Chief Operating Officer, Member of the Management Board of NORMA Group SE since October 1, 2018. He has experience in automotive industry. Previously he served as at Schaeffler Technologies AG & Co KG in Bearing and Components Technologies, and at Muhr und Bender KG. He graduated from Rheinisch-Westfaelisch Technischen Hochschule Aachen in machine construction. He gained his Ph.D. from the same university.

Guenter Hauptmann

Dr. Guenter Hauptmann, Ph.D., has been Independent Member of the Supervisory Board of NORMA Group SE since April 6, 2011. He is Member of the General and Nomination Committee. Mr. Hauptmann worked in Engineering and General Management positions in the electronic industry, mechanical industry and automotive industry over the last 30 years. He was Executive Board Member at Mannesmann VDO and Siemens VDO, and was in Management and Senior Management positions at Canon Inc, Japan, Digital Equipment Corporation, the United States, and Rheinmetall AG, Duesseldorf, Germany. Since 2006, Mr. Hauptmann is running his own Consulting Company. His current positions include Member of the Advisory Board of Moon TopCo GmbH (Schlemmer Group). Previously, Mr. Hauptmann served as Member of the Supervisory Board of SAS GmbH (until 2006), of Ertico-ITS Europe (until 2006) of Autosar (until 2006), and of Deutsche BP AG (until 2008). He has graduated in Mechanical Engineering from Fachhochschule Giessen-Friedberg in 1981, has attended an International Advanced Management Program at the INSEAD Institute and holds a Ph.D. from the California Coast University, Santa Ana.

Knut Michelberger

Dr. Knut J. Michelberger has been Independent Member of the Supervisory Board at NORMA Group SE since April 6, 2011. He is also Chairman of the Audit Committee and Member of the General and Nomination Committee. Over the last 30 years, he has worked in several financial and operational management roles in Europe, the United States and Asia. He has been a Senior Advisor to 3i since 2010. His past positions include Chief Financial Officer/Chief Operating Officer at GE Access Europe, GE Capital Commercial Finance (until 2006), Managing Director of JM Gesellschaft fuer industrielle Beteiligungen GmbH & Co KGaA (until 2009), and Member of the Management Board of RKW SE (until 2009). He is Member of the Advisory Board of Rena Technologies GmbH, Member of the Supervisory Board (raad van commissarissen) of Weener Plastics Group; Managing Director of Formel D GmbH, Troisdorf, Member of the Advisory Board of Kaffee Partner Holding GmbH. In 1969, he graduated in Engineering from the Universitaet Wuppertal and in 1976, he graduated in Business Administration from Ruhr-Universitaet Bochum.

Rita Forst

Ms. Rita Forst has been Member of the Supervisory Board of NORMA Group SE since 2018. She is Member of the Audit Committee. From 2010 to 2012 she was Management Board Member Technical Development of Adam Opel AG, and Vice President Engineering of General Motors Europe. From 2008 to 2010 she was Executive Director for the overall vehicle development of Adam Opel AG. From 2005 to 2008 she served as Executive Director for engine and transmission development of General Motors in Europe, from 2001 to 2005 she acted as Chair of the Management of GM Powertrain Deutschland GmbH, a subsidiary of FIAT-GM Powertrain Joint Ventures and from 1999 to 2001 she was Chief engineer for production planning of engines and transmissions for General Motors Europe. From 1977 to 1999 she held various specialist and leading positions within the Technical Development of Adam Opel AG. She has Bachelor’s degree in mechanical engineering at the General Motors Institute in Flint Michigan and studied mechanical engineering with a focus on 'energy and heat engineering' at the University of Applied Sciences Darmstadt.

Mark Wilhelms

Mr. Mark Wilhelms has been Member of the Supervisory Board of NORMA Group SE since 2018. Since 2009 he is Chief Financial Officer of Stabilus SA. From 2003 to 2009 he held the same position at FTE automotive GmbH and from 1987 to 2003 he held various specialist and leading positions at Ford Motor Co. within Europe and the United States.

Andreas Troesch

Basic Compensation