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Varta AG (VAR1.DE)

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Summary

Name Age Since Current Position

Michael Tojner

2016 Chairman of the Supervisory Board

Herbert Schein

Chief Executive Officer, Member of the Management Board

Steffen Munz

39 2018 Chief Financial Officer, Member of the Management Board

Michael Pistauer

75 2018 Member of the Management Board

Georg Blumauer

2016 Member of the Supervisory Board

Franz Guggenberger

Member of the Supervisory Board

Frank Maier

Member of the Supervisory Board

Sven Quandt

2016 Member of the Supervisory Board

Harald Sommerer

50 Member of the Supervisory Board

Biographies

Name Description

Michael Tojner

Dr. Michael Tojner has been Chairman of the Supervisory Board of VARTA AG since 2016. He was Member of the Management Board of Varta AG from 2012. Prior to this, he was Sole Member of the Management Board of Varta AG from September 10, 2011. He has been Member of the Supervisory Board of Dorotheum GmbH, Vice Chairman of the Supervisory Board of Ithuba Capital AG and as Chairman of the Supervisory Board of VARTA Microbattery GmbH, among others.

Herbert Schein

Mr. Herbert Schein is Chief Executive Officer and Member of the Management Board of VARTA AG. He has been Chief Executive Officer of VARTA Microbattery GmbH and Chief Executive Officer of VARTA Storage GmbH. He joined VARTA more than 25 years ago.

Steffen Munz

Mr. Steffen Munz has been Chief Financial Officer and Member of the Management Board of VARTA AG since February 1, 2018. He responsible for Accounting, Controlling, Corporate Legal & Compliance and IT. Prior to joining the Group, he was Chief Financial Officer at Gardner Denver Medical, the medical division of an US manufacturer of pumps and compressors. The business began trading on the New York Stock Exchange in May 2017. While serving as Managing Director for the German subsidiaries, Mr. Munz also oversaw classic financial areas, IT and mergers and acquisitions.

Michael Pistauer

Dr. Michael Pistauer has been Member of the Management Board of VARTA AG since February 1, 2018. He is responsible for Investor Relations and Mergers and Acquisitions at the Company. Prior to that, he was Chief Financial Officer, Member of the Management Board of VARTA AG. He has been Managing Director EK Mittelstandsfinanzierungs GmbH, Managing Director IndustrieCapital Eins GmbH, Sole Member of the Management Board at Inku Aktiengesellschaft, among others.

Georg Blumauer

Dr. Georg Blumauer serves as Member of the Supervisory Board of VARTA AG since 2016. Previously, he was Member of the Management Board from 2013 until 2016 and before that between August 12, 2011 and September 9, 2011.

Franz Guggenberger

Dr. Franz Guggenberger serves as Member of the Supervisory Board of VARTA AG. Prior to that, he was Chairman of the Supervisory Board at Varta AG from August 22, 2011. In addition, he has acted as Member of the Supervisory Board of Cuubus Real Immobilien AG and as Chairman of the Supervisory Board of GEP Beteiligungs Invest MF-AG, among others. He is a Lawyer (specialized in M&A).

Frank Maier

Mr. Frank Dieter Maier is Member of the Supervisory Board of VARTA AG. He was a Former board member of Daimler, and entrepreneur.

Sven Quandt

Mr. Sven Quandt serves as Member of the Supervisory Board of VARTA AG since 2016. He is a former Co-owner of VARTA AG and its subsidiaries and entrepreneur.

Harald Sommerer

Dr. Harald Sommerer serves as Member of the Supervisory Board of VARTA AG. He is a Entrepreneur and former CEO Zumtobel AG and AT&S AG.

Basic Compensation