The Supervisory Board of the Continental Corporation

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

Prof. Dr.-Ing. Wolfgang Reitzle

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

Curriculum Vitae (PDF, 53.8 KB)

Hasan Allak*

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

Curriculum Vitae (PDF, 57.2 KB)

Christiane Benner*

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)

Curriculum Vitae (PDF, 53.8 KB)

Dr. Gunter Dunkel

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

Curriculum Vitae (PDF, 53.4 KB)

Francesco Grioli*

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)

Curriculum Vitae (PDF, 55.6 KB)

Michael Iglhaut*

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.

Works Council at the Frankfurt Location

Curriculum Vitae (PDF, 46.6 KB)

Satish Khatu

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

Curriculum Vitae (PDF, 55.9 KB)

Isabel Corinna Knauf

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

Curriculum Vitae (PDF, 60.7 KB)

Sabine Neuß

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.

Chief Operation Officer of Kelvion Holding GmbH

Curriculum Vitae (PDF, 56.8 KB)

Prof. Dr. Rolf Nonnenmacher

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

Curriculum Vitae (PDF, 59.0 KB)

Dirk Nordmann*

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

Curriculum Vitae (PDF, 47.0 KB)

Lorenz Pfau*

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 GmbH

Curriculum Vitae (PDF, 56.6 KB)

Klaus Rosenfeld

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

Curriculum Vitae (PDF, 49.0 KB)

Georg F. W. Schaeffler

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

Curriculum Vitae (PDF, 58.8 KB)

Maria-Elisabeth Schaeffler-Thumann

Year of birth: 1941

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

Curriculum Vitae (PDF, 50.6 KB)

Jörg Schönfelder*

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

Curriculum Vitae (PDF, 49.7 KB)

Stefan Scholz*

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

Curriculum Vitae (PDF, 48.4 KB)

Kirsten Vörkel*

Year of birth: 1965

Nationality: German

First elected: 2014

Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.

Chairperson of the Works Council of CPT Group GmbH, Dortmund
Member of the Corporate Works Council of Continental AG, Hanover

Curriculum Vitae (PDF, 53.2 KB)

Elke Volkmann*

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

Curriculum Vitae (PDF, 48.8 KB)

Prof. KR Ing. Siegfried Wolf

Year of birth: 1957

Nationality: Austrian

First elected: 2010

Elected until: The current term of office lasts until the end of the 2024 Annual Shareholders' Meeting.

Entrepreneur

Curriculum Vitae (PDF, 59.4 KB)

Member of the Committees

Chairman´s Committee

Members:

Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
Hartmut Meine (until February 28th, 2018)
Christiane Benner (since March 13th, 2018)
Georg F. W. Schaeffler
Jörg Schönfelder

Audit Committee

Members:

Prof. Dr. Rolf Nonnenmacher (Chairman)
Peter Hausmann (until October 31st, 2018)
Francesco Grioli (since November 1st, 2018)
Michael Iglhaut
Dirk Nordmann
Klaus Rosenfeld
Georg F. W. Schaeffler

Nomination Committee

Members:

Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
Prof. Dr. Rolf Nonnenmacher
Georg F. W. Schaeffler
Maria-Elisabeth Schaeffler-Thumann

Mediation Committee required under Section 27 (3) of the Mitbestimmungsgesetz (German Co-determination Act)

Members:

Prof. Dr.-Ing. Wolfgang Reitzle (Chairman)
Hartmut Meine (until February 28th, 2018)
Christiane Benner (since March 13th, 2018)
Georg F. W. Schaeffler
Jörg Schönfelder

Supervisory Board