Mandates
| Armin Papperger Düsseldorf Chairman Chairman of the Management Board Defence of Rheinmetall AG | Membership in Supervisory Boards Rheinmetall Automotive AG *) (Chairman) Nitrochemie AG *) (President) Nitrochemie Aschau GmbH *) (Chairman) Nitrochemie Wimmis AG *) (President) Rheinmetall Denel Munition (Pty) Ltd *) (Chairman) Rheinmetall MAN Military Vehicles GmbH *) (Chairman) |
| Helmut P. Merch Meerbusch Finance and Controlling CFO of the Management Board Defence of Rheinmetall AG | Membership in Supervisory Boards Rheinmetall Automotive AG *) Nitrochemie AG *) Nitrochemie Aschau GmbH *) Nitrochemie Wimmis AG *) Rheinmetall Denel Munition (Pty) Ltd *) |
| Horst Binnig Bad Friedrichshall Automotive Chairman of the Executive Board of Rheinmetall Automotive AG | Membership in Supervisory Boards HASCO KSPG *) Nonferrous Components (Shanghai) Co., Ltd. *) (Chairman) Kolbenschmidt Huayu Piston Co., Ltd. *) (Vice Chairman) KS HUAYU Alu Tech GmbH *) (Stellvertretender Vorsitzender) KS Gleitlager GmbH *) (Vorsitzender) KS Kolbenschmidt GmbH (Vorsitzender) KSPG Holding USA, Inc. *) (Director) Pierburg GmbH *) (Vorsitzender) Pierburg HUAYU Pump Technology Co., Ltd. *) (Vice Chairman Board of Directors) Pierburg Pump Technology GmbH *) (Vorsitzender) KSPG (China) Investment Co., Ltd. *) (Chairman of the Board Directors) Bertrandt AG |
| Peter Sebastian Krause Erkrath Human Resources Director of Industrial Relations Member of the Executive Board of Rheinmetall Automotive AG Member of the Management Board Defence of Rheinmetall AG | Membership in Supervisory Boards Rheinmetall Electronics GmbH *) Rheinmetall Landsysteme GmbH *) (Chairman) Rheinmetall Waffe Munition GmbH *) (Chairman) |
*) Affiliated mandates