Supervisory Board
Members, Committees and Remuneration of the Supervisory Board
The Supervisory Board appoints the members of the Executive Board and supervises and advises it in managing the company. The Supervisory Board is directly involved in decisions of material importance to the Company.
The chairman of the Supervisory Board coordinates its work and represents it vis-à-vis third parties. He maintains regular contact between meetings with the Executive Board, and in particular with its chairman, to discuss issues relating to the company’s strategy, business development, risk management and compliance.
The Supervisory Board comprises 20 members in accordance with the German Co-determination Act (Mitbestimmungsgesetz – MitbestG) and the company’s Articles of Incorporation. Half the members of the Supervisory Board are elected by the shareholders in the Shareholders’ Meeting, while the other half are elected by the employees of Continental AG and its German subsidiaries.
The members elected by the employees of Continental AG and its German subsidiaries are marked with * below.
Members of the Supervisory Board
Prof. Dr.-Ing. Wolfgang Reitzle
Chairman of the Supervisory Board
Year of birth: 1949
Nationality: German
First elected: 2009
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Chairman
- Member in various supervisory boards
Year of birth: 1970
Nationality: German
First elected: 2019
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Chairman of the Corporate Works Council of Continental AG and Chairman of the Works Council of Continental Reifen Deutschland GmbH, Stöcken Site
Year of birth: 1968
Nationality: German
First appointed: 2018
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Deputy Chairwoman
- Second Chairwoman of IG Metall (Metalworkers' Union)
Year of birth: 1974
Nationality: German
First elected: 2022
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Chief Executive Officer of Lufthansa Cargo AG
Year of birth: 1960
Nationality: German
First appointed: 2022
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Member in various supervisory boards
Year of birth: 1953
Nationality: Austrian
First elected: 2009
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Chairman European Private Debt, Muzinich & Co
Year of birth: 1972
Nationality: Italian
First appointed: 2018
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Member of the Central Board of Executive Directors, IG BCE (Mining Chemical, and Energy Industries Union)
Year of birth: 1964
Nationality: German
First elected: 2006
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Chairman of the Works Council at the Frankfurt Location
Year of birth: 1952
Nationality: USA
First elected: 2019
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Management Advisor
Year of birth: 1972
Nationality: German
First elected: 2019
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Member of the Group Management Committee at the Knauf Group
Year of birth: 1972
Nationality: German
First appointed: 2021
Appointed until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting
- Chairwoman of the General Works Council of Conti Temic microelectronic GmbH
Year of birth: 1968
Nationality: German
First elected: 2014
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Member of the Executive Board Jungheinrich AG - Technology
Year of birth: 1954
Nationality: German
First elected: 2014
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Member in various supervisory boards
Year of birth: 1960
Nationality: German
First elected: 2004
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Chairman of the Works Council for the Vahrenwald Plant, ContiTech Antriebssysteme GmbH
Year of birth: 1961
Nationality: German
First elected: 2019
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
Chairman of the Central Works Council of Continental Automotive Technologies GmbH
Year of birth: 1966
Nationality: German
First elected: 2009
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Chief Executive Officer of Schaeffler AG, Herzogenaurach
Year of birth: 1964
Nationality: German
First elected: 2009
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Shareholder of INA-Holding Schaeffler GmbH & Co. KG and Managing Director of IHO Verwaltungs GmbH
Year of birth: 1966
Nationality: German
First elected: 2004
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Chairman of the Works Council for the Korbach Plant and Chairman of the European Works Council
Year of birth: 1965
Nationality: German
First elected: 2015
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Head of Finance & Treasury, Continental Aktiengesellschaft
Year of birth: 1959
Nationality: German
First elected: 2014
Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.
- Second Authorized Representative for the IG Metall, Administration Office for North Hesse, Kassel
Member of the Committees
Members:
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Christiane Benner
- Georg F. W. Schaeffler
- Jörg Schönfelder
Members:
- Prof. Dr. Rolf Nonnenmacher (Chairman)
- Francesco Grioli
- Michael Iglhaut
- Dirk Nordmann
- Klaus Rosenfeld
- Georg F. W. Schaeffler
Members:
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Isabel Corinna Knauf
- Prof. Dr. Rolf Nonnenmacher
- Georg F. W. Schaeffler
Members:
- Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
- Christiane Benner
- Georg F. W. Schaeffler
- Jörg Schönfelder
