Managing Partner of CCC Investment GmbH

Member of the Supervisory Board since: 2014 (previously 2010-2012), elected until 2022

PERSONAL DATA

Year of birth: 1958
Nationality: German
Professional qualification: Degree in Mechanical Engineering / Degree in Business Economics

COMMITTEES

Member of

Presiding Committee, Audit Committee, Nomination Committee, Mediation Committee

Dr. Axel Herberg started his career at today's ThyssenKrupp AG and then worked several years as a consultant for McKinsey & Company. He joined the Gerresheimer Group in 1992. From 1996 onwards, Dr. Herberg was a member of the Management Board and CEO between 2000 and 2010. 2010 until 2017 he was partner of The Blackstone Group and responsible for the private equity business for German-speaking regions of Europe. Dr. Axel Herberg is a member of several supervisory boards and entrepreneur.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of Supervisory Boards according to German legal regulations

• Leica Camera AG, Germany (no publicly listed company)

Membership of comparable domestic and foreign control boards of economic enterprises

• European Healthcare Acquisition & Growth Company B.V., the Netherlands (Deputy Chairman) (publicly listed company)
• European Medco Development 4 S.àr.l., Luxemburg (no publicly listed company)
• Leica Group (photography and sport optics)
  Lisa Germany Holding GmbH, Germany (no publicly listed company)
• Vetter Pharma-Fertigungs GmbH & Co. KG, Germany
  (no publicly listed company)

Member of the Governing Board of IG Bergbau, Chemie, Energie
Board Division Labour Policy/Members

Member of the Supervisory Board since: 2011, elected until 2022

PERSONAL DATA

Year of birth: 1972
Nationality: Italian
Professional qualification: Power Electronics Technician

COMMITTEES

Member of

• Presiding Committee
• Audit Committee
• Mediation Committee

Francesco Grioli has been working at the IG BCE trade union headquarters since 2001. From 2001 to 2007 he was Head of the Youth/Training Department and Managing Director of Fejo GmbH. From 2007 to 2009 he was Head of the Works Constitution Department. He has been Executive Secretary in Management Division 5 “Wages/Finances” at IG BCE 2009 to 2017. Since 2017 he is member of the Governing Board of IG Bergbau, Chemie, Energie, Board Division Labour Policy/Members.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of Supervisory Boards according to German legal regulations

• Continental AG, Germany (publicly listed company)

Member of the Supervisory Board since: 2015, elected until 2022

PERSONAL DATA

Year of birth: 1960
Nationality: German
Professional qualification: Master of Business Administration, Philology

COMMITTEES

Member of

• Audit Committee

Mrs Andrea Abt started her professional career in the industrial environment at Dornier, a company within the Daimler-Benz group. Among other functions, she was responsible for aircraft sales in Australia/Pacific. In 1996 she joined another Daimler company, which, in early 1997, was acquired by Siemens AG. In the following years, Andrea Abt covered many different, mainly commercial functions in Germany and abroad. For example, as a CFO she formed the regional subsidiary in Italy. From 2011 until December 2014 Andrea Abt was Head of Supply Chain Management (Procurement and Logistics) of the Siemens Sector Infrastructure and Cities. Since 2015 Andrea Abt advises companies and holds supervisory and advisory board memberships.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of comparable domestic and foreign control boards of economic enterprises

• Petrofac Limited, Jersey (publicly listed company)

Member of the Supervisory Board since: 2022, appointed until 2022

PERSONAL DATA

Year of birth: 1986
Nationality: German
Professional qualification: Bachelor of Arts in Education

After studying and graduating in adult education and social pedagogy in Bamberg, Marlis Mergenthal worked for 2 years as a JAV and youth officer at the IGBCE. Following this, she was employed as trade union secretary of the IGBCE in the district Mannheim from 2014 to 2020. Since May 2020, she has now been part of the IGBCE Mainfranken and is the responsible plant supervisor at Gerresheimer Lohr GmbH.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of other supervisory boards required by German law

• Sappi Germany Holding GmbH
• Indorama Germany GmbH

Member of the Supervisory Board since: 2012, elected until 2022

PERSONAL DATA

Year of birth: 1961
Nationality: Dutch
Professional qualification: Ph.D. Medicine, Master of Arts Degree in Psychology

COMMITTEES

Member of

• Mediation Committee

Dr. Karin Dorrepaal works as a Consultant to the Life Science Industry. Between 2004 and 2006, she was a Member of the Management Board of Schering AG, Berlin. From 1990 to 2004 she worked as a Management Consultant at Booz Allen & Hamilton, Amsterdam and New York. Before this, she was a Ph. D. Research Fellow at The Netherlands Cancer Institute, Amsterdam, from 1985 to 1988.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of Supervisory Boards according to German legal regulations

• Paion AG, Germany (Deputy Chairwoman) (publicly listed company)

Membership of comparable domestic and foreign control boards of economic enterprises

• Triton Beteiligungsberatung GmbH, Germany
  (no publicly listed company)
• Almirall S.A., Spain (publicly listed company)
• Kerry Group plc, Ireland (publicly listed company)
• Van Eeghen & Co BV, The Netherlands (no publicly listed company)
• Intravacc BV, The Netherlands (no publicly listed company)

Member of the Supervisory Board since: 2017, elected until 2022

PERSONAL DATA

Year of birth: 1960
Nationality: German
Professional qualification: Master toolmaker

COMMITTEES

Member of

• Mediation Committee

Franz Hartinger started his professional career in 1977 in the Pfreimd plant with an apprenticeship as a toolmaker. He successfully qualified as a master toolmaker in 1989. He worked in the area of Quality Management for many years and his roles included heading the inspection room. Since 2014, he has been exempted from his role to become Chairman of the Works Council and a member of the Group Works Council.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of Supervisory Boards according to German legal regulations

• Gerresheimer Regensburg GmbH (no publicly listed company)

Member of the Supervisory Board since: 2016, elected until 2022

PERSONAL DATA

Year of birth: 1981
Nationality: German
Professional qualification: Diploma in Business Administration (FH) and Bachelor of Business Administration

COMMITTEES

Member of

• Audit Committee

After her studies and degrees in business administration in Dresden, Germany, and Arnhem, The Netherlands, Katja Schnitzler started her career as Assistant Manager at KPMG in Dresden and Düsseldorf from 2004 to 2008. From 2008 to 2019, she worked for Gerresheimer AG in Düsseldorf, initially as a Corporate Auditor and later as Group Director Business Excellence and Continuous Improvement. Since 2020 she has been responsible for the areas of work safety, sustainability and operational excellence as Group Senior Director EHS, CSR, OPEX global at Gerresheimer AG.

Member of the Supervisory Board since: 2012, elected until 2022

PERSONAL DATA

Year of birth: 1957
Nationality: German
Professional qualification: Master of Business Administration

COMMITTEES

Member of

• Nomination Committee

Dr. Peter Noé was from 2002 to 2011 member of the Management Board of HOCHTIEF AG, as well as from 2009 to 2010 Chairman of the Management Board of Hochtief Concessions AG. Afterwards till his retirement he was chairman of the Supervisory Board. Between 1998 and 2002 Dr. Peter Noé was chairman of the Board of Management of CDRB Holding AG. Before that he held diverse positions in Management Board and Executive Board of Thyssen Group between 1990 and 1998.

Member of the Supervisory Board since: 2012, elected until 2022

PERSONAL DATA

Year of birth: 1970
Nationality: German
Professional qualification: Maintenance Fitter

COMMITTEES

Member of

• Presiding Committee
• Audit Committee

Markus Rocholz completed his apprenticeship as maintenance fitter at Gerresheimer Essen's predecessor company in 1987. Since passing the apprenticeship examination he has held various positions at the Essen plant. Markus Rocholz has been full-time Chairman of the Works Council since 2002  and he is also Chairman of the Gerresheimer Group Works Council.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of Supervisory Boards according to German legal regulations

• Gerresheimer Tettau GmbH, Germany
  (no publicly listed company)

Member of the Supervisory Board since: 2017, elected until 2022

PERSONAL DATA

Year of birth: 1970
Nationality: German
Professional qualification: Industrial mechanic

Paul Schilling has worked in various roles in the production department at Gerresheimer Bünde GmbH since 2002. He has been a member of the Works Council since 2006, and has been exempted from his role to become Chairman of the Works Council and a member of the Group Works Council of Gerresheimer AG since 2010.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of Supervisory Boards according to German legal regulations

• Gerresheimer Bünde GmbH

Member of the Supervisory Board since: 2008, elected until 2022

PERSONAL DATA

Year of birth: 1953
Nationality: German
Professional qualification: MBA, Auditor and Certified Tax Advisor

COMMITTEES

Member of

• Audit Committee

Theodor Stuth commenced employment with Deloitte in 1989 as auditor and corporate tax consultant. He then went on to specialize in mergers & acquisitions and restructuring projects and was involved in the development and management of the Mergers & Acquisitions Tax Service Lines. Theodor Stuth was appointed as Director of Deloitte in 1999 and Partner in 2001. He has been working on a self-employed basis since 2008.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of comparable domestic and foreign control boards of economic enterprises

• Wickeder Holding GmbH, Germany (no publicly listed company)
• Wickeder Profile Walzwerk GmbH, Germany
  (no publicly listed company)
• Linet Group SE, The Netherlands (no publicly listed company)

Member of the Supervisory Board since: 2007, elected until 2022

PERSONAL DATA

Year of birth: 1954
Nationality: German
Professional qualification: Pharmacist

COMMITTEES

Member of

• Presiding Committee
• Nomination Committee

Udo J. Vetter was Managing Director of Vetter Injekt System GmbH & Co. KG between 1989 and 2003. He was also a member of the Executive Committee of the Vetter Group between 1999 and 2003. In 2004 he was appointed as Managing Partner of the UV-Cap GmbH & Co. KG private equity company. Since 2006 he has also been Managing Partner of the real estate holding MMC GmbH & Co. KG. In 2007 he joined the Advisory Board of Vetter Pharma Fertigung GmbH & Co. KG and since 2008 he has been Advisory Board Chairman. In 2007 he was appointed to the Vetter Executive Committee.

MEMBERSHIP OF OTHER SUPERVISORY BOARDS

Membership of Supervisory Boards according to German legal regulations

• ITM AG, Germany
  (Chairman) (no publicly listed company)

Membership of comparable domestic and foreign control boards of economic enterprises

• Vetter Pharma-Fertigungs GmbH & Co. KG, Germany (Chairman)
  (no publicly listed company)
• HSM GmbH & Co. KG, Germany (no publicly listed company)
• Navigo GmbH, Germany (Chairman) (no publicly listed company)
• OncoBeta International GmbH, Germany (Chairman) (no publicly listed company)
• OncoBeta GmbH, Germany (Chairman) (no publicly listed company)
• Paschal India Pvt. Ltd., India (Chairman) (no publicly listed company)
• Gland Pharma Ltd., India (publicly listed company)

自2018年以来一直担任管理委员会成员：2018
目前供职管理委员会，任期截止：2026年10月

个人资料

出生年份：1963
国籍德国
专业资质：工业工程学硕士学位
Dietmar Siemssen于2018年11月加入格雷斯海姆。自2019年3月以来，一直担任塑料包材与装置部和先进技术部的负责人。2011年至2018年期间，担任国际汽车供应商斯泰必鲁斯首席执行官。Dietmar Siemssen在斯泰必鲁斯任职期间制定的增长战略，加上一次重大的收购，使得斯泰必鲁斯的营收从3.6亿欧元左右增长到最近的10亿欧元。在Dietmar Siemssen的推动下，斯泰必鲁斯于2014年通过SDAX（数字资产交易所）上市，成为欧洲上市公司。完成大学学业后，Dietmar Siemssen在1994年至2011年期间供职于大陆集团多个管理职位，并最终担任大陆集团与日清纺控股共同创立的合资公司负责人，该合资公司位于日本横滨市，他还兼任亚洲底盘和安全部负责人。Dietmar Siemssen曾就读慕尼黑工业大学，皇家理工学院肯斯德哥尔摩校区和达姆施塔特工业大学，取得工业工程学（机械工程方向）硕士学位。

在其他监事会的任职

在其他理事会的任职（格雷斯海姆集团之外的职务）

• 德国BFC车辆零部件有限公司

自2018年以来一直担任管理委员会成员：2019
目前供职管理委员会，任期截止：2027年5月

个人资料

出身年份：1970
国籍：德国
专业资质：工商管理学硕士学位

Bernd Metzner博士于2019年5月加入格雷斯海姆，担任首席财务官。此前，他自2014年起一直担任SDAX上市公司Ströer SE＆Co.KGaA的首席财务官。在2011年中旬至2014年中旬，担任国际家族企业德乐集团首席财务官。Metzner博士在2002年至2011年间供职拜耳集团，担任多个财务管理类职务。除此之外，他还负责德国朗盛公司的分拆上市和首次公开发行，并担任拜耳意大利首席财务官以及拜耳制药部全球首席财务官。职业生涯之初，供职于律师事务所。就读德国锡根大学的工商管理专业，并在该校完成博士学位。

在其他监事会的任职

在其他理事会的任职（格雷斯海姆集团之外的职务）

• UniCredit Bank AG (no publicly listed company)

自2018年以来一直担任管理委员会成员：2018
目前供职管理委员会，任期截止：2025年12月

个人资料

出身年份：1979
国籍瑞士
专业资质：机械工程学硕士学位

Lukas Burkhardt自2018年担任格雷斯海姆管理委员会成员。在2015年至2017年期间，担任国际弗兰卡集团首席运营官及管理委员会成员。在2007年至2014年期间，供职Rieter汽车集团（现为欧拓集团），担任多个管理职务，曾在中国和印度工作六年。最近，担任亚洲运营负责人，负责亚洲各地工厂事务。职业生涯之初，供职于奥迪公司，工作地位于因戈尔施塔特。Lukas Burkhardt毕业于苏黎世联邦理工学院机械工程专业，并在该校获得博士学位。