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K&S AG (SDFGn.DE)

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Summary

Name Age Since Current Position

Burkhard Lohr

56 2017 Executive Chairman of the Board, Chief Executive Officer

Andreas Kreimeyer

64 2017 Chairman of the Supervisory Board

Ralf Becker

54 2018 Vice Chairman of the Supervisory Board, Employee Representative

Thorsten Boeckers

44 2017 Chief Financial Officer, Member of the Board of Executive Director

Mark Roberts

56 2017 Chief Operating Officer, Member of the Board of Executive Director

Petra Adolph

55 2018 Member of the Supervisory Board, Employee Representative

Andre Bahn

51 2018 Member of the Supervisory Board, Employee Representative

Jella Benner-Heinacher

59 2003 Member of the Supervisory Board, Shareholder Representative

Peter Bleckmann

57 2018 Member of the Supervisory Board, Employee representative

George Cardona

68 2009 Member of the Supervisory Board, Shareholder Representative

Elke Eller

57 2018 Member of the Supervisory Board, Shareholder Representative

Philip Freiherr von dem Bussche

69 2015 Member of the Supervisory Board, Shareholder representative

Gerd Grimmig

62 2018 Member of the Supervisory Board, Shareholder Representative

Axel Hartmann

61 2013 Member of the Supervisory Board, Employee Representative

Michael Knackmuss

44 2014 Member of the Supervisory Board, Employee Representative

Thomas Koelbl

57 2017 Member of the Supervisory Board, Shareholder representative

Gerd Kuebler

52 2016 Member of the Supervisory Board, Employee Representative

Nevin McDougall

52 2018 Member of the Supervisory Board, Shareholder Representative

Anke Roehr

55 2016 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Burkhard Lohr

Dr. Burkhard Lohr is Executive Chairman of the Board, Chief Executive Officer of K+S Aktiengesellschaft effective May 12, 2017. He has been a member of the Board of Executive Directors of K+S Aktiengesellschaft since 1 June 2012 and became Chairman of the Board of Executive Directors of K+S Aktiengesellschaft on 12 May 2017. He is Personnel Director and has responsibility for Communications & Brands, Corporate Board Office, Corporate Secretary, Environmental & Regulatory Affairs, Health, Safety, Management Systems & Sustainability, Human Resources, Internal Auditing, Investor Relations, Legal & GRC and Strategy & Development.

Andreas Kreimeyer

Dr. Andreas Kreimeyer is Chairman of the Supervisory Board at K+S Aktiengesellschaft effective May, 2017. He is Entrepreneur (former member of the Board of Executive Directors and Research Spokesperson at BASF SE, Ludwigshafen) In office until the end of the 2020 Annual General Meeting First appointed: 12 May 2015 Other supervisory board appointments: ++ Karlsruhe Institute of Technology (KIT), Karlsruhe (Vice-Chairman of the Supervisory Board) Other supervisory bodies: ++ C.H. Boehringer Sohn AG & Co. KG, Ingelheim (Member of the Advisory Council).

Ralf Becker

Mr. Ralf Becker is Vice Chairman of the Supervisory Board, Employee Representative of K&S AG. He is a Regional Manager North of the Mining, Chemicals and Energy Trade Union, Hanover In office until the end of the 2023 Annual General Meeting First appointed: 1 August 2009 Other supervisory board appointments: ++ Continental Reifen Deutschland GmbH, Hanover (Vice-Chairman) ++ Deutsche Shell Holding GmbH, Hamburg ++ Deutsche Shell GmbH, Hamburg ++ Shell Deutschland Oil GmbH, Hamburg.

Thorsten Boeckers

Mr. Thorsten Boeckers is Chief Financial Officer, Member of the Board of Executive Director at K+S Aktiengesellschaft effective May 12, 2017 since 12 May 2017. He is responsible for, among others, Controlling, Finance and Accounting, Insurance, IT, Procurement and Tax.

Mark Roberts

Mr. Mark Roberts is Chief Operating Officer, Member of the Board of Executive Director at K+S Aktiengesellschaft. He has been a member of the Board of Executive Directors of K+S AKTIEN GESELLSCH AFT since 1 October 2012 with responsibility for the operating units Americas and Europe+. He has also responsibility for Global Marketing, Commercial and Supply Chain Excellence with regard to the segments Agriculture, Industry, Consumers and Communities as well as Supply Chain Management Excellence and Operations Excellence with the subunit Technical Services.

Petra Adolph

Mr. Petra Adolph is Member of the Supervisory Board, Employee Representative of the Company. He is a Board Secretary (participation/social policies), Mining, Chemicals and Energy Trade Union, Hanover In office until the end of the 2023 Annual General Meeting First appointed: 15 May 2018 Other supervisory board appointments: ++ CEWE Stiftung & Co. KGaA, Oldenburg.

Andre Bahn

Mr. Andre Bahn is Member of the Supervisory Board, Employee Representative of the Company. He is a Vice-Chairman of the General Works Council of the K+S GROUP Chairman of the Works Council of the Werra plant, K+S KALI GmbH, Kassel.

Jella Benner-Heinacher

Ms. Jella Susanne Benner-Heinacher is an Member of the Supervisory Board and Shareholder Representative at K&S AG effective May 7, 2003. Additionally, she acts as Member of the Personnel Committee at the Company. Ms. Benner-Heinacher is Federal Manager of the Deutsche Schutzvereinigung fuer Wertpapierbesitz eV. She is also Member of the Supervisory Board at A.S. Creation Tapeten AG and TUI AG. She holds a Certificat Superieure from Lausanne and a Master of Comparative Law from the University of San Diego (1985). From 1986 until 1989 she was Legal trainee in Hamburg, Berlin, Brussels, Belgium, and Washington D.C., United States. In 1989 she was admitted as lawyer at the district court of Dusseldorf. Since 2001 she serves as Chairwoman European of Corporate Governance Services (ECGS). Since 2009 she serves as President of Euroshareholders and as President of Euroinvestors in Brussels, Belgium.

Peter Bleckmann

Mr. Peter Bleckmann is Member of the Supervisory Board, Employee Representative of the Company. He is a Vice-Chairman of the General Works Council of the K+S GROUP Chairman of the Works Council of the Borth plant, esco – europea n sal t co mpa ny GmbH & Co. KG, Hanover.

George Cardona

Mr. George Spyridon Cardona is an Member of the Supervisory Board and Shareholder Representative at K&S AG effective October 9, 2009. He is Member of the Nomination Committee at the Company. He is a graduate of the University of Oxford (1972), and Trinity College's Department of Philosophy. He is a Member of the Board of Directors of OJSC EuroChem Mineral and Chemical Co, Moscow, Russia. He also sits on the Supervisory Boards of Donalink Ltd. and Erglis Ltd., among others.

Elke Eller

Ms. Elke Eller is Member of the Supervisory Board, Shareholder Representative of the Company. She is a Member of the Board of Executive Directors of TUI Aktiengesellschaft, Hanover In office until the end of the 2023 Annual General Meeting First appointed: 15 May 2018 Other supervisory board appointments: Group companies of the TUI Group ++ TUI Deutschland GmbH, Hanover ++ TUIfly GmbH, Langenhagen Other supervisory bodies: Group companies of the TUI Group ++ TUI Belgium N.V., Oostende ++ TUI Nederland N.V., Rijswijk.

Philip Freiherr von dem Bussche

Mr. Philip Freiherr von dem Bussche is an Member of the Supervisory Board, Shareholder representative at K+S Aktiengesellschaft effective May 12, 2015. He is a graduate in business administration. He is also a member of Board of other supervisory boards: DLG e.V. Frankfurt am Main (Chairman of the Supervisory Board), Grimme GmbH & Co. KG,(Chairman of the Advisory Board), Bernard Krone Holding GmbH & Co. KG (Chairman of the Advisory Board), DF World of Spices GmbH (Member of the Advisory Board).

Gerd Grimmig

Mr. Gerd Grimmig is Member of the Supervisory Board, Shareholder Representative of K&S AG. He was responsible for Mining and Geology, Technology and Energy, Research and Development, Environmental, Work Safety, Quality Management, Inactive Plants, Consulting, Waste Management and Recycling business segments, as well as for Animal Hygiene Products at the Company. He graduated from Technische Universitaet Clausthal with a degree in mining engineering in 1981. He worked in mining operations at various plants and in the mining division at the head office of Kali und Salz AG (now K+S Aktiengesellschaft). Between 1990 and 1996, he held several plant manager positions in the mining division. Between January 1997 and September 2001, Gerd Grimmig was managing director of Kali und Salz GmbH and responsible for the mining department.

Axel Hartmann

Mr. Axel Hartmann is Member of the Supervisory Board, Employee Representative at K+S Aktiengesellschaft effective May 14, 2013. He is a Chairman of the General Works Council of the K+S GROUP Chairman of the Works Council of the Neuhof-Ellers plant, K+S KALI GMBH, Kassel.

Michael Knackmuss

Mr. Michael Knackmuss is an Member of the Supervisory Board, Employee Representative at K+S Aktiengesellschaft effective July 11, 2014. He is Chairman of the Works Council of K+S Kali GmbH Zielitz plant since April 4, 2014.

Thomas Koelbl

Mr. Thomas Koelbl is Member of the Supervisory Board, Shareholder Representative of the Company. Other supervisory board appointments: Group companies of Südzucker Group ++ CropEnergies AG, Mannheim (Vice Chairman) Other supervisory bodies: Group companies of Südzucker Group ++ AGRANA Stärke GmbH, Vienna/Austria (Member of the Supervisory Board) ++ AGRANA Zucker GmbH, Vienna/Austria (Member of the Supervisory Board) ++ ED&F MAN Holdings Limited, London/United Kingdom (Member of the Board of Directors (non-executive)). ++ Freiberger Holding GmbH, Berlin (Member of the Supervisory Board) ++ PortionPack Europe Holding B. V., Oud-Beijerland/ Netherlands (Chairman of the Supervisory Board) ++ Raffinerie Tirlemontoise S. A., Brussels/Belgium (Member of the Conseil d’Administration) ++ Saint Louis Sucre S. A. S., Paris/France (Member of the Comité de Supervision) ++ Südzucker Polska S. A., Wroclaw/Poland (Member of the Supervisory Board) ++ Südzucker Versicherungs-Vermittlungs-GmbH, Mannheim (Chairman of the Advisory Board).

Gerd Kuebler

Mr. Gerd Kuebler is Member of the Supervisory Board, Employee Representative at K+S Aktiengesellschaft. He is also Head of Production and Technology Underground at the Neuhof-Ellers potash plant.

Nevin McDougall

Mr. Nevin McDougall is Member of the Supervisory Board, Shareholder Representative of the Company. He is a President & Chief Commercial Officer, A&L Canada Laboratories Inc., London, Canada In office until the end of the 2023 Annual General Meeting First appointed: 15 May 2018 Other supervisory bodies: ++ Board Member of the BioEnterprise Corporation (non-profit Canadian company).

Anke Roehr

Ms. Anke Roehr is an Member of the Supervisory Board and Employee Representative at K+S Aktiengesellschaft effective April 01, 2016. She is Chairwoman of the Works Council of the headquarters of esco - european salt company GmbH & Co. KG, Hanover and Sales assistant at the same Company.

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