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VTG AG (VT9G.DE)

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Summary

Name Age Since Current Position

Jost Massenberg

63 2017 Chairman of the Supervisory Board

Heiko Fischer

52 2004 Chief Executive Officer, Chairman of the Management Board

Klaus-Juergen Juhnke

82 2006 Deputy Chairman of the Supervisory Board

Kai Kleeberg

59 2004 Chief Financial Officer, Member of the Management Board

Mark Stevenson

56 2015 Chief Investment Officer, Member of the Management Board

Guenter-Friedrich Maas

49 2014 Chief Officer Logistics and Safety, Member of the Management Board

Karl Gernandt

59 2017 Member of the Supervisory Board

Markus Hottenrott

2017 Member of the Supervisory Board

Bernd Malmstroem

78 2006 Member of the Supervisory Board

Christian Olearius

77 2006 Member of the Supervisory Board

Christoph Marx

Head of Investor Relations

Biographies

Name Description

Jost Massenberg

Dr. Jost A. Massenberg has been Chairman of the Supervisory Board of VTG Aktiengesellschaft since January 1, 2017. He has been Member of the Supervisory Board of VTG Aktiengesellschaft since September 25, 2006. He is Member of the Audit Committee and the Executive Committee and Chairman of the Capital Increase Committee. He is Member of the Supervisory Board of Felix Schoeller Holding GmbH & Co. KG. He graduated from Ludwig-Maximilians-Universitaet Muenchen with a degree in Business Management in 1983.

Heiko Fischer

Dr. Heiko Fischer has served as Chief Executive Officer and Chairman of the Management Board of VTG Aktiengesellschaft since May 1, 2004. He has been responsible for human resources, legal, internal audit, communication and marketing as well as the Wagon Hire Division at the Company. He started his career as Office Manager for the Executive Chairman of VTG Vereinigte Tanklager und Transportmittel GmbH. On January 1, 1999, he joined the Rail Logistics division of the former VTG-Lehnkering AG. From January 1, 2001, he was responsible in the management of the Rail Logistics division for the sales and marketing departments, and the business line TRANSWAGGON, and the acquisition and integration of the Brambles European Rail Division. He has been Member of the Supervisory Board of Navigator Holdings Ltd and Deputy Chairman of the Supervisory Board of Transwaggon-Gruppe, among others. He graduated from University of Albany with an Masters of Business Administration degree in 1992, from Julius-Maximilians-Universitaet Wuerzburg with a Doctorate in Philosophy degree in Economic Sciences in 1995, and a degree in Economics.

Klaus-Juergen Juhnke

Dr. Klaus-Juergen Juhnke has been Deputy Chairman of the Supervisory Board of VTG Aktiengesellschaft since September 25, 2006. He is Member of the Executive and the Capital Increase Committee at the Company. He is former Managing Director of VTG Vereinigte Tanklager und Transportmittel Gesellschaft mit beschraenkter Haftung, Hamburg.

Kai Kleeberg

Dr. Kai Kleeberg has served as Chief Financial Officer and Member of the Management Board and of VTG Aktiengesellschaft since May 1, 2004. He has been responsible for the finance department at the Company. He began working at debis Daimler-Benz InterServices in the area of internal audit/business auditing. In 1995, he joined VTG Vereinigte Tanklager und Transportmittel GmbH. There he was initially responsible for planning and controlling for the newly acquired Lehnkering AG. In 1998, he became responsible for corporate development department for the activities of Algeco Group with its pan-European operations. He then joined Hapag-Lloyd AG, on January 1, 2000, where he was responsible for the integration and charge management in the course of the integration of the Algeco Group into the Hapag-Lloyd Group. In August 2001, he joined VTG-Lehnkering AG and was responsible for the central controlling management. He has acted as Member of the Supervisory Board of Transwaggon AG, among others. He graduated from Universitaet Hamburg with a degree in Business Administration in 1986. He worked as Research Assistant for Institut fuer Industrelles Management at Universitaet der Bundeswehr. In 1993, he received his Ph.D. degree.

Mark Stevenson

Mr. Mark Stevenson has served as Chief Investment Officer and Member of the Management Board at VTG Aktiengesellschaft since May 15, 2015. He has been responsible for treasury, financing and tax at the Company. He joined Swiss firm Revisuisse Price Waterhouse in 1990 and moved to Leutwiler & Partners in 1992 to work in the Strategic Consultancy Department. While there, he was a consultant to AAE and, in 1994, he joined the company to become Chief Financial Officer. He was made Chief Executive Officer of AAE in 2006. Mr. Stevenson graduated from the University of Oxford before commencing his professional career at Price Waterhouse in London in 1984, ultimately qualifying as a Chartered Accountant in 1987. He has been on the Board of AAE Ahaus Alstätter Eisenbahn Holding AG, AAE Wagon a. s. and AAE Wagon Finance S. A., among others.

Guenter-Friedrich Maas

Mr. Guenter-Friedrich Maas has been Chief Officer Logistics and Safety and Member of the Management Board of VTG Aktiengesellschaft since June 1, 2014. Originally trained as a logistics manager, he has worked in the logistics industry since 1990. In 1995 he began managing Friedrich Maas Spedition in Duisburg, as General Manager and shareholder. The company was later sold to the Dutch Den Harthogh Group. At Rhenus he managed Rhenus Road and was also General Manager of Rhenus RETrans from 2002 to 2006. From 2007 he continued his career at the Hoyer Group, and besides managing Hoyer Nederland BV, also took over responsibility for the central region in the Chemilog business unit. In 2010 Mr. Maas was made director of this business unit. He has been on the Board of Shanghai COSCO VTG Tanktainer Co., Ltd.

Karl Gernandt

Mr. Karl Gernandt has been Member of the Supervisory Board at VTG Aktiengesellschaft since January 13, 2017. He is also Chairman of the Board of Directors of Kuehne Holding AG. He serves on the Supervisory Board of Hapag-Lloyd AG and HSV Fußball AG. He graduated in Business Administration from University of St.Gallen. He is Chairman of the Audit Committee.

Markus Hottenrott

Dr. Markus C. Hottenrott has been Member of the Supervisory Board of VTG Aktiengesellschaft since June 8, 2017. He is Asset Management Employee for infrastructure investments.

Bernd Malmstroem

Dr. Bernd Malmstroem has been Member of the Supervisory Board of VTG Aktiengesellschaft since September 25, 2006. He is a Solicitor. He is serves on the Supervisory Board of DAL Deutsche Afrika Linien GmbH & Co. KG. He is Member of the Capital Increase Committee at the Company.

Christian Olearius

Dr. Christian Olearius has been Member of the Supervisory Board of VTG Aktiengesellschaft since September 25, 2006. He is Member of the Executive and the Audit Committee at the Company. He is Banker and is Chairman of the Supervisory Board, M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien. He serves on the Supervisory Board of Degussa Bank AG, Marcard, Stein & CO AG, among others. He studied at Georg-August-Universitaet Goettingen, and Universitat Heidelberg.

Christoph Marx