Supervisory Board

Born: 1960

Nationality: German

Initial appointment: 2001

Appointed until: 2026

Role in the committees:

• Personnel committee
• Financial audit committee
• Strategy committee
• Mediation committee in accordance with Section 27 Para. 3 MitbestG (Codetermination Act)

Current position:

• Chairman of the works council Würzburg site / general chairman of the works council / group chairman of the works council of Koenig & Bauer AG (released from all other duties)

Career history:

• 2000 to date: Employee representative released from all other duties
• 1996 - 2000 Head of NC Programming / Appliance Design Koenig & Bauer AG
• 1985 - 1996 Technical employee Koenig & Bauer AG
• 1978 - 1985 Cutting machine operator Koenig & Bauer AG

Qualifications:

• 1986 - 1989 In-service training as master craftsman for metalworking / REFA training
• 1975 - 1978 Apprenticeship as a universal cutter operator at the Koenig & Bauer AG vocational school

Corporate mandates: 

• 1999 – 2023 Member of the Administrative Board of company health insurance fund Koenig & Bauer BKK, Würzburg

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2023}

Born: 1963

Nationality: German

Initial appointment: 2014

Appointed until: 2024

Role in the Supervisory Board committees:

• Financial audit committee (chair)
• Nomination committee·
• Personnel committee 

Current position:

• Independent Business Consultant

Career history:

• 2017 – 2020 Chief Financial Officer juwi AG, Wörrstadt
• 2008 – 2016 CFO/Managing Director, Bilfinger SE, Wiesbaden/Frankfurt; CFO/Managing Director,Project Investments GmbH; CFO/Managing Director,Bilfinger Industrial Technologies GmbH
• 2005 – 2008 Director Group Controlling, Thomas Cook AG/plc, Oberursel/London 
• 1995 – 2005 Commercial management roles, Deutsche Bahn AG, Frankfurt/Berlin
• 1989 – 1995 AEG AG

Qualifications:

• 1983 – 1989 Degree in Economics and Japanese Studies (basic studies) at the Universities of Würzburg and Mannheim  

Corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• Member of the Supervisory Board, Grammer AG, Amberg

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Member of the Supervisory Board, O'Donovan Consulting AG, Bad Homburg
• Non-Executive Director, Renewable Power Capital Ltd., London/Great Britain
• Member of the supervisory board, Rail Capital Investment SAS, Saint Quen, France

_{Updated on: 03/2023}

Born: 1975

Nationality: German

Initial appointment: 2016

Appointed until: 2026

Role in the supervicory board committess:

• Mediation committee in accordance with Section 27 Para. 3 MitbestG

Current position:

• Educational expert at the IGM-Bildungszentrum (IGM Educational Centre), Berlin

Career history:

• Since 2012 Educational expert at IG Metall
• Since 2004 Trade union secretary at IG Metall in various roles

Qualifications:

• 2001 - 2003 Legal clerkship and second state examinations  
• 1995 – 2001 Law degree, Tübingen

Corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2023}

Born: 1964

Nationality: German

Initial appointment: 2017

Appointed until: 2027

Role in the Supervisory Board committees:

• Strategy committee

Current position:

• Managing Partner at Palladio Infrastruktur GmbH, Frankfurt am Main

Career history:

• Since 2019 Managing Partner at Palladio Infrastruktur GmbH, Frankfurt am Main
• 2017 - 2019   Self-employed management consultant
• 2011 – 2016 Member of the Executive Board UBS Deutschland AG
• 2006 – 2011 Member of the Executive Board Morgan Stanley Bank AG
• 2003 – 2006 Morgan Stanley Bank AG, Managing Director
• 1999 – 2003 Morgan Stanley Bank AG, Executive Director
• 1998 – 1999 Morgan Stanley Bank AG, Vice President
• 1998 Deutsche Bank AG, authorised officer
• 1995 – 1998 Deutsche Bank Gruppe, project manager
• 1991 – 1995 Arthur Andersen auditing firm, auditing assistant/Head of Auditing

Qualifications:

• 1985 – 1991 Business Studies degree, University of Mannheim             Final qualification: Dipl. Kaufmann (university-qualified business administrator)
• 1983 – 1985 Apprenticeship as bank clerk

Corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• Chairman of the supervisory board, Bastei Lübbe AG, Köln

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Deputy Chairman of the Supervisory Board,  Scope Management SE, Berlin
• Deputy Chairman of the Supervisory Board,, Scope SE & Co. KGaA, Berlin

_{Updated on: 03/2023}

Born: 1973

Nationality: German

Initial appointment: 2016

Appointed until: 2026

Role in the Supervisory Board committees:

• Financial audit committee

Current position:

• Deputy chairman of the works council released from all other duties

Career history:

• 08/2012 to date: Member of the works council released from all other duties
• 02/1992 - 07/2012 Cutting machine operator specialising in milling technology in the Large Parts Department at Koenig & Bauer in Würzburg

Qualifications:

• 1988 – 1992 Apprenticeship as cutting machine operator

Corporate mandates: - 

• Chairman of the Board of Koenig & Bauer Invaliden- und Witwenhilfe e.V. (Invalidity and widows’ help association); Würzburg
• Administrative board Koenig & Bauer BKK (health insurance fund), Würzburg

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2023}

Born: 1961

Nationality: German

Initial appointment: 2021

Appointed until: 2026

Role in the Supervisory Board committees: -

Current position:

• First authorised representative of IG Metall, Würzburg branch

Career history:

• 1980 – 2002 Company fitter at Maxhütte in Sulzbach-Rosenberg
• 1977 – 1980 Apprenticeship as a company fitter at Maxhütte in Sulzbach-Rosenberg

Qualifications:

• 2002 – 2003 Traineeship at IG Metall
• 1977 – 1980 Apprenticeship as a company fitter

Corporate mandates: -

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2023}

Born: 1964 

Nationality: Austrian 

Initial appointment: 2006 

Appointed until: 2026

Role in the Supervisory Board committees: 

• Strategy committee
• Nomination committee 
• Mediation committee in accordance with Section 27 Para. 3 MitbestG

Current position: 

• Managing Director of a real estate and management company 
• Managing Director of an industrial and corporate investment company

Career History:

• Major involvement as a start-up investor with successful start-ups in the fields of information technology, wood pellets and pet supplies
• High strategic competence through further development of the family-owned companies through various M&A activities with successful integration of the acquired companies
• Extensive expertise in the field of sustainability through many years of operational management of large forestry operations in Austria
• since 1993 entrepreneurially active as managing partner in various companies

Qualifications:  

• Academic title: Dipl.-Ing. (university-qualified engineer)
• 1990 Completion of degree in Forestry Management, University of Natural Resources and Applied Life Sciences, Vienna

Corporate mandates: -

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2023}

Born: 1963

Nationality: German

Initial appointment: 2016

Appointed until: 2026

Role in the Supervisory Board committees:

• Strategy committee

Current position:

• Head of the Legal and Insurance Division and authorised officer at Koenig & Bauer AG 

Career history:

• 2014 Member of the Executive Board of KBA-Mödling AG/Austria 
• Since 2012 Head of the Legal and Insurance Division of Koenig & Bauer AG
• Since 2012 Authorised officer at Koenig & Bauer AG
• 2004 – 2006 Managing Director of KBA-Berlin GmbH
• 2002-2012 Head of the Legal and Insurance Department of Koenig & Bauer AG
• 2000-2002 Lawyer in the Legal and Insurance Department of  Koenig & Bauer AG
• 1999 – 2000 Managing Director at the Chamber of Industry and Commerce, Coburg
• 1994 – 2000 Head of the Legal Department at the Chamber of Industry and Commerce, Coburg
• 1993 - 2000 Managing Director of Wirtschaftsjunioren Coburg
• 1993 Advisor to the Chief Executive Officer and for presidential matters, PR work at the Chamber of Industry and Commerce, Coburg

Qualifications:

• 1983-1992 Law degree and legal clerkship at the Bavarian Julius Maximilians University of Würzburg (completion of first and second state examinations) 

Corporate mandates:

• Auditor of Koenig & Bauer Invaliden- und Witwenhilfe e. V. (Invalidity and widows’ help association)

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Member of the Advisory Board of PrintHouseService GmbH/Würzburg

Memberships:

• Member of the legal committee of VDMA Deutschland (association of German machine and plant manufacturers)

_{Updated on: 03/2023}

Born: 1973

Nationality: German

Initial appointment: 2015

Appointed until: 2025

Role in the Supervisory Board committees:

• Strategy committee (chair)

Current position:

• Director of the wbk Institute for Production Engineering for Production Systems at the Karlsruhe Institute of Technology (KIT)

Career history:

• Since 2012 Incumbent of the Chair for Production Systems and Quality Management at the Karlsruhe Institute of Technology and Director of the Institute for Production Engineering
• Since 2009 Director of the Global Advanced Manufacturing Institute (GAMI) in Suzhou, People’s Republic of China
• 2008 - 2012 Incumbent of the first Shared Professorship “Global Production Engineering and Quality” at Karlsruhe Institute of Technology in cooperation with Daimler AG (Strategy Department)
• 2003 - 2008 Head of Production Systems at the wbk Institute for Production Engineering, formerly University of Karlsruhe

Qualifications:

• 2016 German Federal Cross of Merit on Ribbon for research in the field of production engineering and commitment to promoting young scientists
• 2010 - 2013 Member of the German Federal Government’s Research Association for Economics and Science, Mobility promoter group 
• 2009 Heinz Maier-Leibnitz Award: Recognition by the German research community
• 2004 Doctorate “Simulative start-up support based on the quality capabilities of production processes”, which won the Erna Scheffler Award of the Soroptimist Club Karlsruhe (2005)
• 2000 - 2003 Research assistant at the Institute for Production Engineering (wbk) in the working group Production Informatics and Quality Management
• 1993 - 1999 Degree in Industrial Engineering, specialising in Business Planning at the University of Karlsruhe

Corporate mandates: -

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Member of the Supervisory Board of Mahle GmbH, Stuttgart
• Member of the Supervisory Board of ZF Friedrichshafen AG, Friedrichshafen
• Member of the Supervisory Board of Hager SE, Blieskastel
• Member of the Advisory Board of Balluff GmbH, Neuhausen

Memberships:

• Associate Member of CIRP – International Academy for Production Engineering
• Member of the German Academy of Engineering Sciences - acatech
• Member of wgp – Scientific Society for Production Engineering
• Member of the Scientific Commission for Lower Saxony
• Member of the Scientific Advisory Board of Plattform Industrie 4.0
• Member of the steering committee of Allianz Industrie 4.0 Baden-Württemberg

_{Updated on: 03/2023}

Born: 1969

Nationality: Liechtenstein

Initial appointment: 2019

Appointed until: 2024

Role in the supervisory board committees:

• Financial audit committee

Current position:

• CFO Constantia Industries AG, Vienna

Career history:

• 2010 - 2012 Citigroup: Vienna Managing Director, Head of Banking Austria
• 2009 - 2010 Banco Santander: Frankfurt Managing Director, German Corporate and Investment Banking Team
• 2003 - 2009 Citigroup: Frankfurt Managing Director, German Investment Banking Team, Head German Corporate Finance Team
• 1999 — 2003 Citigroup: London German M&A Team
• 1998 — 1999 Salomon Smith Barney: New York Corporate Finance/M&A Pool
• 1996 — 1998 Salomon Brothers: London Financial Institutions Group

Qualifications:

• 1993 - 1995 University of Agriculture, Forestry and Renewable Natural Resources, Vienna Doctorate (Dr. rer. nat. techn.)
• 1987 - 1992 University of St. Gallen (HSG), St. Gallen, Switzerland (lic.oec.hsg.) 
• 1979 - 1987 Bundesrealgymnasium Lerchenfeldstrasse, Klagenfurt Austria (Matura)

Current corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• FunderMax Holding AG, Wiener Neudorf, Austria*
• FunderMax GmbH, St. Veit an der Glan, Austria*
• Isovolta AG, Wiener Neudorf, Austria*
• Argentiera SRL, Donoratico, Italy
• JAF-Group AG, Stockerau, Austria*

^{* Corporate mandates of Constantia Industries AG, Vienna}

_{Updated on: 03/2023}

Born: 1977

Nationality: German

Initial appointment: 2016

Appointed until: 2026

Role in the Supervisory Board committees: 

• Strategy committee

Current position:

• Head of the Product Development Department Koenig & Bauer Coding GmbH

Career history:

• Since 2016 Head of the Product Development Department at Koenig & Bauer Coding GmbH
• 1994 – 2016 Mechanical engineer at KBA-MePrint AG

Qualifications:

• 1999 – 2003 Further training as mechanical engineer,Final qualification: state-certified mechanical engineer
• 1994 – 1998 Apprenticeship as a technical draughtsperson in mechanical and plant engineering

Corporate mandates: - 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2023}