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Osram Licht AG (OSRn.DE)

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Summary

Name Age Since Current Position

Peter Bauer

58 2013 Independent Chairman Supervisory Board

Olaf Berlien

56 2015 Chairman of the Management Board, Chief Executive Officer

Roland Busch

54 Independent Deputy Chairman of the Supervisory Board

Michael Knuth

61 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Ingo Bank

50 2016 Chief Financial Officer, Member of the Management Board

Stefan Kampmann

55 2016 Chief Technology Officer, Member of the Management Board

Christine Bortenlaenger

52 2013 Independent Member of the Supervisory Board

Margarete Haase

66 2018 Independent Member of the Supervisory Board

Franciscus Lakerveld

71 2013 Independent Member of the Supervisory Board

Arunjai Mittal

47 2018 Independent Member of the Supervisory Board

Alexander Mueller

49 2017 Independent Member of the Supervisory Board, Employee Representative

Ulrike Salb

51 2016 Independent Member of the Supervisory Board

Irene Schulz

54 2013 Independent Member of the Supervisory Board, Employee Representative

Irene Weininger

44 2017 Independent Member of the Supervisory Board, Employee Representative

Thomas Wetzel

54 2013 Independent Member of the Supervisory Board, Employee Representative

Andreas Spitzauer

2018 Investor Relations Contact Officer

Biographies

Name Description

Peter Bauer

Mr. Peter Bauer has been Independent Chairman Supervisory Boardof OSRAM Licht AG since November 27, 2013. Prior to that, he was Deputy Chairman of the Supervisory Board and Member of the Supervisory Board at the Company. He is Chairman of the Company’s Executive, Nomination, Strategy and Technology as well as Mediation Committees. He is an independent management consultant. In addition to his duties at the Company, he serves as Member of the Supervisory Board of Infineon Technologies AG, among others.

Olaf Berlien

Dr. Olaf Berlien has served as Chairman of the Management Board and Chief Executive Officer of OSRAM Licht AG since January 1, 2015. In 2014 he was Chief Executive Officer (CEO) of M+W Group GmbH. From 2002 to 2013 he held various managerial positions at ThyssenKrupp AG and from 1996 to 2012, he was Member of the Managing Board of Carl Zeiss AG and Managing Director, Carl Zeiss Industrielle Messtechnik GmbH, Member of the Supervisory Board of Droege International Group AG and among others. Prior to that, he served at Buderus Heiztechnik GmbH and IBM Deutschland GmbH. He holds doctorate degree in Business Administration from Technische Universitaet Berlin.

Roland Busch

Dr. Roland Busch serves as Independent Deputy Chairman of the Supervisory Board of OSRAM Licht AG. He joined the Company's Supervisory Board on November 27, 2013. He is Member of the Executive, Audit, Nomination and Mediation Committee at the Company. He is also Member of the Management Board, Chief Operating and Technology Officer of Siemens AG. He is Member of the Board of Directors at Atos SE, among others.

Michael Knuth

Mr. Michael Knuth serves as Independent Deputy Chairman of the Supervisory Board, Employee Representative of OSRAM Licht AG. He joined the Company's Supervisory Board on September 3, 2013. He is Member of the Company’s Executive, Strategy and Technology and Mediation Committees. He is also Trade union secretary for IG Metall (union) Bavaria. He is also Member of the Supervisory Board at FTE Group Holding GmbH, among others.

Ingo Bank

Mr. Ingo Bank has been Chief Financial Officer and Member of the Management Board of OSRAM Licht AG since September 1, 2016. He holds Master in Business Administration from the University Witten-Herdecke. From 1995 to 1996 he was an Auditor at Philips, Hamburg (Germany) and from 1996 to 1999 he served as Senior Project Manager M&A at Philips, Eindhoven/Amsterdam. From 1999 until 2002 he served as Chief Financial Officer and Member of the Board at Hosiden and Philips Display Corporation (HAPD), Kobe (Japan). Between 2002 and 2005 he held the position of Chief Financial Officer and Vice President at Philips Mobile Display Systems (MDS), Hong Kong and from 2005 to 2008 he was Chief Financial Officer and Senior Vice President at Philips Lighting, Lamps Europe, Eindhoven. From 2008 to 2009 he served as Chief Financial Officer and Senior Vice President at Philips Lighting, BG Lamps, Eindhoven. Moreover, from 2010 till 2011 he was Chief Audit Executive Philips and Head of Management Development Finance, Amsterdam and from 2011 to 2013 he acted as Chief Financial Officer and Executive Vice President of Philips Healthcare, Andover, MA (USA). From 2013 to 2016 he was Chief Financial Officer and Senior Vice President at PAREXEL International Corporation, Waltham, MA (USA).

Stefan Kampmann

Dr. Stefan Kampmann has been Chief Technology Officer and Member of the Management Board at OSRAM Licht AG since July 1, 2016. In 1989 he obtained a degree in Physics from Julius-Maximilians-Universitaet Wuerzburg. From 1990 to 1994 he was Research associate at the Chair of Technical Thermodynamics at Friedrich-Alexander-Universitaet Erlangen-Nuernberg, where he received a Doctorate (Dr.-Ing.) in technical combustion. In 1994 he joined Robert Bosch GmbH, where he held several positions until 2016, including Group Leader in Corporate Research, Project Manager, Department Head, Vice President Diesel Technology and Member of the Divisional Board.

Christine Bortenlaenger

Dr. Christine Bortenlaenger has been Independent Member of the Supervisory Board of OSRAM Licht AG since August 27, 2013. She is Member of the Company’s Audit Committee at the Company. She is also Chief Executive of Deutsches Aktieninstitut e.V. She serves also at the Supervisory Boards of Covestro AG and TUV Sued AG, among others.

Margarete Haase

Dr. Margarete Haase has been Independent Member of the Supervisory Board of OSRAM Licht AG since February 20, 2018. She is Chairman of the Audit Committee, Member of the Nomination Committee at the Company. She is former Member of the Management Board of Deutz AG and has been on the Supervisory Board of Fraport AG, Marquardt & Bahls AG, among others.

Franciscus Lakerveld

Mr. Franciscus H. (Frank) Lakerveld has served as Independent Member of the Supervisory Board of OSRAM Licht AG since August 27, 2013. He is Member of the Company’s Strategy and Technology Committee. He is also Member of the Supervisory Board of Sonepar SA, Aliaxis SA and Technische Unie, among others.

Arunjai Mittal

Mr. Arunjai Mittal has been Independent Member of the Supervisory Board of OSRAM Licht AG since August 28, 2018. He is Member of the Strategy and Technology Committee at the Company. He is an independent management consultant. He is Member of the Supervisory Board of tesa SE and Member of the Board of Silicon Solutions Ventures Pte. Ltd., among others.

Alexander Mueller

Mr. Alexander Mueller has been Independent Member of the Supervisory Board, Employee Representative at OSRAM Licht AG since March 31, 2017. He is Member of the Audit Committee at the Company. He is Member of the works council of OSRAM GmbH, Herbrechtingen plant.

Ulrike Salb

Ms. Ulrike Salb has been Independent Member of the Supervisory Board of OSRAM Licht AG since March 1, 2016. She is Member of the Audit Committee at the Company. She is Member of the Audit Committee at the Company. She is Head of Corporate Procurement at OSRAM Licht AG.

Irene Schulz

Ms. Irene Schulz has served as Independent Member of the Supervisory Board, Employee Representative of OSRAM Licht AG since September 3, 2013. She is Member of the Company’s Audit Committee. She is also Executive Member of the Managing Board of IG Metall, Frankfurt and Member of the Supervisory Board of Audi AG and Osram GmbH.

Irene Weininger

Ms. Irene Weininger has been Independent Member of the Supervisory Board, Employee Representative at OSRAM Licht AG since April 1, 2017. She is Member of the Strategy and Technology Committee at the Company. She is Chairwoman of the works council of OSRAM Opto Semiconductors GmbH, where she also serves as Member of the Supervisory Board.

Thomas Wetzel

Mr. Thomas Wetzel has been Independent Member of the Supervisory Board, Employee Representative of OSRAM Licht AG since September 3, 2013. He is Member of the Company’s Executive Committee, the Mediation Committee and the Strategy and Technology Committee. He is member of the works council of OSRAM GmbH, Berlin plant and Member of the Supervisory Board of OSRAM GmbH, Munich.

Andreas Spitzauer

Basic Compensation