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Wacker Neuson SE (WACGn.DE)

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Summary

Name Age Since Current Position

Johann Neunteufel

2007 Independent Chairman of the Supervisory Board

Martin Lehner

2017 Chairman of the Executive Board, Chief Executive Officer

Ralph Wacker

2014 Independent Deputy Chairman of the Supervisory Board

Wilfried Trepels

2017 Chief Financial Officer, Member of the Executive Board

Alexander Greschner

2017 Chief Sales Officer, Member of the Executive Board

Kurt Helletzgruber

66 2007 Independent Member of the Supervisory Board

Matthias Schueppen

2014 Independent Member of the Supervisory Board

Christian Kekelj

2017 Member of the Supervisory Board, Employee Representative

Elvis Schwarzmair

2007 Member of the Supervisory Board, Employee Representative

Katrin Neuffer

Investor Relations Contact Officer

Biographies

Name Description

Johann Neunteufel

Mr. Johann (Hans) Neunteufel has been Independent Chairman of the Supervisory Board at Wacker Neuson SE since October 18, 2007. Additionally, he acts as Chairman of the Presiding Committee of the Company. Mr. Neunteufel is an Engineer. He occupies the position of Chairman of the Supervisory Board at Allgemeine Sparkasse Oberoesterreich Bankaktiengesellschaft. He serves as Chairman of the PIN private trust, Linz, Austria.

Martin Lehner

Mr. Martin Lehner has been Chairman of the Executive Board, Chief Executive Officer at Wacker Neuson SE since September 1, 2017. He is responsible for procurement, production, technology and quality, strategy, investor relations, corporate communication, sustainability, legal matters, compliance and human resources. From 2001, he acted as Managing Director of Kramer Werke GmbH. From 1990 until 2000, he was Executive with the Power of Commercial Representation and Executive Board Member at Neuson Baumaschinen GmbH. From 1988 until 1990, Mr. Lehner worked in the Construction Machinery Department, responsible for purchasing, production, technical customer support and product development at Neuson Baumaschinen GmbH. In 1987, he was Sales Technician for Hydraulics at Neuson Baumaschinen GmbH. From 1985 until 1987, he was Sales Technician for Hydraulics at Hainzl Industriesysteme.

Ralph Wacker

Mr. Ralph Wacker has been Independent Deputy Chairman of the Supervisory Board at Wacker Neuson SE since May 27, 2014. He is a civil engineer and managing partner of wacker+mattner GmbH, Munich. He serves as Member of the Presiding Committee and the Audit Committee at the Company.

Wilfried Trepels

Mr. Wilfried Trepels has been Chief Financial Officer, Member of the Executive Board of Wacker Neuson SE since January 1, 2017. He is responsible for finance, auditing, IT, supply chain and real estate. Previously, Mr. Trepels spent over 11 years as Chief Financial Officer at SAF-HOLLAND Group. Mr. Trepels has also held the positions of Managing Director at Duerr Systems GmbH and Schenck Process GmbH (then both subsidiaries of Dürr AG) and Director of Finance at Duerkopp Adler AG. Mr. Trepels holds a degree in business administration from Rheinisch-Westfaelische Technische Hochschule Aachen.

Alexander Greschner

Mr. Alexander Greschner has been Chief Sales Officer, Member of the Executive Board of Wacker Neuson SE since January 10, 2017. He is responsible for sales, service and marketing. Between 2014 and 2016, he served as Managing Director at the German production company for light equipment., from 2005 to 2014 as Head of marketing and sales at Ammann Group, Head of strategic marketing at Ammann Group (2003-2005), CEO Ammann America Inc (1999-2003), among others.

Kurt Helletzgruber

Mr. Kurt Helletzgruber has been Independent Member of the Supervisory Board at Wacker Neuson SE since October 18, 2007. Mr. Helletzgruber is Merchant. He serves as Member of the Board at PIN Private Trust (PIN Privatstiftung), Linz, Austria. He serves as Chairman of the Audit Committee at the Company.

Matthias Schueppen

Prof. Dr. Matthias Schueppen has been Independent Member of the Supervisory Board at Wacker Neuson SE since may 27, 2014. He is a auditor and tax advisor and Partner at GRAF KANITZ, SCHUEPPEN & PARTNER law firm. He serves as Chairman of the Supervisory Board of ACCERA AG, Mannheim. He is Member of the Presiding Committee and the Audit Committee at the Company.

Christian Kekelj

Mr. Christian Kekelj has been Member of the Supervisory Board, Employee Representative of Wacker Neuson SE since June 12, 2017. He is Chairman of the Central Works Council, Chairman of the Munich Works Council.

Elvis Schwarzmair

Mr. Elvis Schwarzmair has been Member of the Supervisory Board and Employee Representative at Wacker Neuson SE since February 14, 2007. He is Chairman of the Reichertshofen Works Council and Chairman of the Groups Works Council. He is Member of the Audit Committee.

Katrin Neuffer