Mandates
| Shareholder representatives | Memberships 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 representatives | Memberships 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 |