claim

Mandates

Shareholder representativesMemberships in other statutory Supervisory Boards as well as in other comparable control committees of commercial enterprises in Germany and abroad
Ulrich Grillo
Mülheim an der Ruhr
Business graduate
Chairman of the Executive Board Grillo-Werke AG
Chairman

Innogy SE

Further memberships held by Mr. Grillo on comparable governing bodies of commercial enterprises in Germany and abroad, with each of the seats held below being with affiliated companies of Grillo-Werke AG as part of his duties on that company's Executive Board:

Grillo Zinkoxid GmbH
Zinacor S.A.
Dr.-Ing. Dr.-Ing. E.h. Klaus Draeger
Munich
Former member of the Executive Board of BMW AG
TÜV Süd
Professor Dr Andreas Georgi
Starnberg
Professor of Leadership and Control Problems in Enterprises
Ludwig-Maximilians-Universität Munich
Executive Advisor
Asea Brown Boveri Aktiengesellschaft
Felix Schoeller Holding GmbH & Co. KG
Professor Dr Susanne Hannemann
Bochum
Professor of Applied Business Administration, in particular company taxation and auditing Bochum University of Applied Sciences
Professor Dr Hannemann is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Dr. Franz Josef Jung
Eltville am Rhein
Lawyer and Notary
Dr Jung is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Detlef Moog
Mülheim an der Ruhr
Consulting engineer
Mr Moog is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Klaus-Günter Vennemann
Waidring, Austria
Consulting engineer
Nanogate SE
Nanogate PD Systems GmbH
Nanogate Central and Eastern Europe GmbH
Dr. Rudolf Kellermann GmbH
Univ.-Prof. Dr. Marion A. Weissenberger-Eibl
Karlsruhe
Head of the Fraunhofer System and Innovation Research Institute (ISI)
Chairholder "Innovation and Technology Management" at Karlsruhe Institute of Technology (KIT)
HeidelbergCement AG
MTU Aero Engines AG
Deutsche Akademie der Technikwissenschaften (acatech)
Employee representativesMemberships in other statutory Supervisory Boards as well as in other comparable control committees of commercial enterprises in Germany and abroad
Dr. Rudolf Luz*)
Weinsberg
Board of Directors / Head of the operating policies of German Metalworker's Union
Vice Chairman
Rheinmetall Automotive AG (Vice Chairman)
Roswitha Armbruster *)
Schramberg

Chairwoman of the Works Council of the Defence Division of Rheinmetall AG
Chairwoman of the Works Council of Rheinmetall Waffe Munition GmbH Mauser location
Vice Chairwoman of the Rheinmetall AG Group Works Council
Mrs Roswitha Armbruster is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Dr. Daniel Hay *)
Velbert
Trade union secretary of German Metalworkers’ Union
Dr. Daniel Hay is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Dr. Michael Mielke *)
Berlin
Head of the Actuators Division Pierburg GmbH, Berlin Plant
Dr. Michael Mielke is not a member of any other statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad.
Reinhard Müller*)
Wabern
Chairman of the Works Council of Rheinmetall Landsysteme GmbH, Kassel
Vice Chairman of the General Works Council of
Rheinmetall Landsysteme GmbH
Member of the Works Council of the Defence Sector of Rheinmetall AG
Member of the Group’s Works Council of Rheinmetall AG
Chairman of the European Works Council
Mr. Reinhard Müller is not a member of any statutory Supervisory Boards or comparable control committees of commercial enterprises in Germany or abroad
Dagmar Muth*)
Bremen
Chairwoman of the Works Council of Rheinmetall Electronics GmbH
Vice Chairwoman of the Group's Works Council Rheinmetall AG
Member of the Works Council of the Defence Sector of Rheinmetall AG
Rheinmetall Electronics GmbH
(Vice Chairwoman)

Markus Schaubel *)
Lauffen am Neckar
Chairman of Works Council of Rheinmetall
Automotive AG
KS Kolbenschmidt GmbH
MS Motorservice International GmbH
Chairman of the Sub-Works Council of Rheinmetall
Automotive AG
Vice Chairman of the Group's Works Council Rheinmetall AG
Rheinmetall Automotive AG
KS Kolbenschmidt GmbH
(Vice Chairman)
Sven Schmidt *)
Wiesloch
Chairman of Works Council of KS Gleitlager GmbH,
St. Leon-Rot
Chairman of the General Works Council of KS Gleitlager GmbH
Vice Chairman of the Sub-Group Works Council of
Rheinmetall Automotive AG
Chairman of the Group's Works Council of Rheinmetall AG
*) elected by employees