Supervisory Board

Members, Committees and Participation meetings

Honorary Chairman

Entrepreneur, Berlin

Born in 1933
Nationality: German

Short biography

1954 - 1957	Practical training as a steel fitter Studies at the Technical University of Stuttgart
1996	Honorary doctorate from the Rheinisch-Westfälische Technical University (RWTH), Aachen
1975 - 1980	Chairman of the Baden-Württemberg Metalworking Industry Association and member of the executive committee of the German Metalworking Industry Federation
1980 - 1990	Chairman of the Management Board of AEG
1986 - 1990	Member of the Management Board of Daimler Benz AG
1990 - 2013	Chairman of the Supervisory Board of Dürr AG
1991 - 1999	Chairman of the Management Board of the Deutsche Bundes- und Reichsbahn, later renamed Deutsche Bahn AG (German Rail), and Supervisory Board Chairman from 1997
1999 - 2003	Commissioner of the Carl Zeiss Foundation
Honorary Chairman of the Supervisory Board of Dürr AG since 2013

(As of August 1, 2020)

Gerhard Federer

Chairman

Independent consultant, Gengenbach

Born in 1954
Nationality: German
Study: Industrial Engineering
Appointed until the end of the Annual general meeting in 2021

Short biography

1980 - 1982	Paschal-Werk G.Maier, Steinach Assistant to the Managing Director
1982 - 1988	E. Scheurich Pharmwerk Head of Planning and Control / Marketing Controller
1988 - 1989	Heinrich Heine Head of Business Planning
1989 - 2003	Schoeller & Hoesch, Gernsbach and/or Glatfelter Company, US 1989: Head of Finance and IT 1997: Commercial Director 2001: Vice President at the headquarters of the parent company, Glatfelter Company, York PA, US
2003 - 2013	Schunk-Group 2003: Managing Director of the holding company 2007: CEO of the holding company Various international advisory and supervisory board mandates within the Group
since 2016	Member of the Supervisory Board of Dürr AG
since 2020	Chairman of the Supervisory Board of Dürr AG

(As of August 1, 2020)

Mandates:

HOMAG Group AG*, Schopfloch (Additional Deputy Chairman, part of the Dürr group)

* listed on stock exchange

Hayo Raich

Deputy Chairman | Employees' representative

Full-time Chairman of the Group Works Council of Dürr AG, Stuttgart | Full-time Chairman of the Works Council of Dürr Systems AG, Stuttgart, at the Bietigheim-Bissingen site

Born in 1960
Nationality: German
Appointed until the end of the Annual general meeting in 2021

Short biography

1981	Commercial apprenticeship
1981 - 2006	Various positions at Dürr, lastly as Deputy Head of Department, Customer Service Controlling
since 2006	Chairman of Dürr AG’s central Group works council
Member of the Supervisory Board of Dürr AG since 2006
Member of the local IG Metall trade union administration in Stuttgart (until December 31, 2009) and in Ludwigsburg (since December 1, 2009)
Honorary judge at the labor court in Stuttgart

(As of August 1, 2020)

Mandates:

Dürr Systems AG, Stuttgart (Deputy Chairman, part of the Dürr group)

Richard Bauer

Additional Deputy Chairman

Professional Supervisory Board member, Wentorf near Hamburg

Born 1954
Nationality: German
Study: Dipl.-Betriebswirt (graduate in business administration)
Appointed until the end of the Annual general meeting in 2021

Short biography

1978 - 1980	VAW Leichtmetall Department business management
1980 - 1984	Carl Zeiss AG, Oberkochen Business Division Opto Head of planning and cost controlling
1984 - 1990	Lindenmaier Präzision AG, Laupheim inter alia Manager Finance and Administration of the Group, Managing Director of a group company
1990 - 1994	Maho AG, Pfronten Member of the Management Board
1994 - 1997	Gottlieb Gühring KG, Albstadt Member of the Management Board
1997 - 2016	Körber AG, Hamburg Member of the Management Board Chairman of the Management Board
Member of the Supervisory Board of Dürr AG since 2017

(As of August 1, 2020)

Mandates:

Körber AG, Hamburg (Chairman)

Mirko Becker

Employees' representative

Full-time member of the Group Works Council of Dürr AG, Stuttgart | Full-time member of the Works Council of Dürr Systems AG, Stuttgart, at the Bietigheim-Bissingen site

Born in 1975
Nationality: German
Appointed until the end of the Annual general meeting in 2021

Short biography

1995	Apprenticeship as industrial fitter (completed at Dürr, Stuttgart)
2006	Dürr AG, Stuttgart Full-time works council member
2007	Training school for master craftsmen, qualification as Master Craftsman in Precision Mechanics
2007	Dürr Systems GmbH, Stuttgart Full-time deputy chairman of the works council
since 2010	Dürr Systems AG, Stuttgart, at the Bietigheim-Bissingen site Full-time works council member
Member of the Supervisory Board of Dürr AG since 2007
Honorary judge at the administrative court for social security and related matters in Heilbronn

(As of August 1, 2020)

Dr. Rolf Breidenbach

President and CEO of HELLA GmbH & Co. KGaA, Lippstadt

Born in 1963
Nationality: German
Study: Mechanical engineering, economics
Appointed until the end of the Annual general meeting in 2021

Short biography

1988 - 1991	PhD (Dr.-Ing.)
1989 - 1992	SHM Sinter - HIP - Materials, Aachen, Head of Development and Production
1992 - 1994	RWTÜV Rheinisch-Westfälischer Technischer Überwachungsverein e.V., Essen, Senior Executive and Lead Auditor
1995 - 2004	McKinsey & Company, Düsseldorf Partner (2000 - 2004)
since 2004	HELLA GmbH & Co. KGaA, Lippstadt, CEO
Member of the Supervisory Board of Dürr AG since 2018

(As of August 1, 2020)

Prof. Dr. Dr. Alexandra Dürr

Professor for medical technology at Sorbonne Université and ICM University Hospital Pitié-Salpêtrière, Paris/France

Born in 1962
Nationality: French
Study: Medical studies (Freiburg, Ulm, Montpellier, Paris)
Appointed until the end of the Annual general meeting in 2021

Short biography

1992	Doctor of Medicine, University of Ulm
1997	Board of Neurology
1998	PhD in human genetics, Université Paris VII
since 2014	Professor of Medical Genetics at Sorbonne Université and ICM University Hospital Pitié-Salpêtrière, Paris, France
Member of the Supervisory Board of Dürr AG since 2006

(As of August 1, 2020)

Carmen Hettich-Günther

Employees' representative

Full-time Chairwoman of the Group Works Council of HOMAG Group AG, Schopfloch | Full-time Chairwoman of the Works Council of Homag GmbH, Schopfloch

Born 1968
Nationality: German
Appointed until the end of the Annual general meeting in 2021

Short biography

1988	Apprenticeship as office administrator
1991 - 2012	Homag Holzbearbeitungssysteme GmbH, Schopfloch Member of the Strategic Purchase department
2013 - 2015	Homag Holzbearbeitungssysteme GmbH, Schopfloch Team leader Strategic Purchase
since 2004	Homag Holzbearbeitungssysteme GmbH, Schopfloch Works council chairman as well as member of the Supervisory Board
since 2007	HOMAG Group AG, Schopfloch Member of the Supervisory Board
since 2015	HOMAG Group Full-time chairman of the works council
since 2015	Homag GmbH, Schopfloch Full-time chairman of the works council
Member of the Supervisory Board of Dürr AG since 2016

(As of August 1, 2020)

Mandates:

HOMAG Group AG*, Schopfloch (Deputy Chairwoman, part of the Dürr group)
HOMAG GmbH, Schopfloch (Deputy Chairwoman)

* listed on stock exchange

Thomas Hohmann

Employees' representative

Commercial manager of Dürr Systems AG, Stuttgart (Division Application Technology)

Born in 1964
Nationality: German
Study: Business administration and politics
Appointed until the end of the Annual general meeting in 2021

Short biography

2000	Joined the Dürr Group initially as personnel officer
2002 - 2006	Commercial director at the Business Unit “Application Technology“
since 2007	Personnel director at Dürr Systems AG
since March 2020	Commercial manager of Dürr Systems AG, Stuttgart (Division Application Technology)
Honorary positions as judge at the labor court in Stuttgart and in the administrative councils of health insurer AOK Baden-Württemberg
Member of the Supervisory Board of Dürr AG since 2008

(As of August 1, 2020)

Dr. Anja Schuler

Member of the Supervisory Board, Zurich

Born 1961
Nationality: German
Study: Medical degree
Appointed until the end of the Annual general meeting in 2021

Short biography

1993	Dissertation License to practice medicine
1994 - 2004	Resident physician working in different departments at hospitals in Schaffhausen and Basel
2002	FMH specialist qualification in Psychiatry and Psychotherapy (Swiss Medical Association)
2003 - 2016	Self-employed psychiatrist and psychotherapist, group practice Frobenstraße, Basel
Member of the Supervisory Board of Dürr AG since 2016

(As of August 1, 2020)

Mandates:

HOMAG Group AG*, Schopfloch (part of the Dürr group)

* listed on stock exchange

Dr. Martin Schwarz-Kocher

Employees' representative

General manager of IMU Institut GmbH, Stuttgart

Born in 1958
Nationality: German
Study: Information technology, Doctorate in sociology
Appointed until the end of the Annual general meeting in 2021

Short biography

Working experience:	Development engineer at Index-Werke GmbH & Co. KG, Esslingen and Foxboro Eckhardt GmbH, Stuttgart, among others
since 2002:	Consultant and social researcher at the IMU Institute, Stuttgart
since 2006:	Managing Director of IMU Institute GmbH, Stuttgart
Member of the Supervisory Board of Dürr AG since 2011

(As of August 1, 2020)

Dr. Astrid Ziegler

Employees' representative

Head of Department for Industrial, Structural and Energy Policy on the Board of Management of IG Metall, Frankfurt/Main

Born 1961
Nationality: German
Study: Economics
Appointed until the end of the Annual general meeting in 2021

Short biography

1986 - 1991	University of Kassel Research assistant in the field of "empirical economic research"
1991	PhD
1991 - 2009	Institute of Economic and Social Research of the DGB (German Federation of Trade Unions), Düsseldorf (since 1995 part of Hans-Böckler-Stiftung) Research officer for structural policy and research
2009 - 2011	IG Metall, Frankfurt / Main Head of department for industrial policy on the board of management of IG Metall
2012 - 2013	IG Metall, Frankfurt / Main Political secretary responsible for industrial and transport policy on the board of management of IG Metall
since 2014	IG Metall, Frankfurt / Main Head of department for industrial, structural and energy policy on the board of management of IG Metall
since 2020	IG Metall, Frankfurt / Main Head of the functional area industrial, energy and structural policy
Member of the Supervisory Board of Dürr AG since 2016

(As of August 1, 2020)

Mandates:

Pfleiderer Deutschland GmbH, Neumarkt/Oberpfalz

Arnd Zinnhardt

Professional Supervisory Board member, Königstein im Taunus

Born in 1962
Nationality: German
Study: Economics
Appointed until the end of the Annual general meeting in 2021

Short biography

1988 - 1997	Ernst & Young, Frankfurt am Main Auditing activities with a focus on multinational industrial companies and banks as well as risk management systems
1997 - 2002	BDO AG, Frankfurt am Main Partner financial services, mergers & acquisitions as well as due diligence audits
2002 - March 2020	Software AG, Darmstadt, member of the Board of Management (CFO) Responsibilities: finance, controlling, treasury, M&A, investor relations, business operations including pricing, taxes, general services
Member of the Supervisory Board of Dürr AG since 2020

(As of August 1, 2020)

Mandates:

Hessische Landesbank (Helaba), Frankfurt (Member of the Advisory Board and of the Risk and Credit Committee)
Warth & Klein Grant Thornton AG (Wirtschaftsprüfungsgesellschaft), Düsseldorf (Member of the Supervisory Board)

Independent Members of the Supervisory Board (According to the opinion of the Supervisory Board: 7 Members are classified to be independent)
Gerhard Federer	(independent)
Richard Bauer	(independent)
Dr. Rolf Breidenbach	(independent)
Dr. Anja Schuler	(independent)
Dr. Martin Schwarz-Kocher	(independent)
Dr. Astrid Ziegler	(independent)
Arnd Zinnhardt	(independent)
Carmen Hettich-Günther	(Employees' representative)
Hayo Raich	(Employees' representative)
Mirko Becker	(Employees' representative)
Thomas Hohmann	(Employees' representative)
Committees
Personal committee/ Executive committee	The Personnel Committee, which also acts as the Executive Committee, is primarily responsible for the appointment of members of the Board of Management and their compensation, and conducts the groundwork for the corresponding resolutions by the full Supervisory Board. Gerhard Federer (Chairman), Richard Bauer, Hayo Raich, Dr. Astrid Ziegler
Audit committee	The Audit Committee deals with financial reporting, risk management, internal control system and internal auditing. It also oversees the compliance management system, reviews the annual and consolidated financial statements of Dürr AG, and conducts the groundwork for the corresponding resolutions by the full Supervisory Board. Arnd Zinnhardt (Chairman)*, Mirko Becker, Prof. Dr. Dr. Alexandra Dürr, Dr. Martin Schwarz-Kocher
	*Mr. Zinnhardt is an independent member of the Audit Committee. He has therefore specific knowledge and experience in applying accounting principles, internal control procedures and audit principles. The requirements of the German Corporate Governance Code are fulfilled. He has gained industry expertise in leading positions with various consulting and audit firms as well as in the financial sector of a large software company.
Mediation committee	The Mediation Committee convenes if there are differences of opinion within the Supervisory Board regarding the appointment or dismissal of members of the Board of Management. At Dürr AG, this committee has never had to convene. Gerhard Federer (Chairman), Hayo Raich (Deputy chairman), Richard Bauer, Carmen Hettich-Günther
Nomination committee	The Nominating Committee proposes to the Supervisory Board candidates who are professionally and personally suitable for election as shareholder representatives at the annual general meeting. It takes account of the provisions of the Act on Equal Participation of Women and Men in Executive Positions, of the skills profile and of the objectives for the composition of the Supervisory Board. Gerhard Federer (Chairman), Richard Bauer, Prof. Dr. Dr. Alexandra Dürr
Participation meetings Supervisory Board and committees in 2019 (Number of possible meetings attended)
Karl-Heinz Streibich	Supervisory Board meetings Committee meetings	6 out of 6 5 out of 5
Hayo Raich	Supervisory Board meetings Committee meetings	6 out of 6 5 out of 5
Richard Bauer	Supervisory Board meetings Committee meetings	4 out of 6 3 out of 5
Mirko Becker	Supervisory Board meetings Committee meetings	6 out of 6 5 out of 5
Dr. Rolf Breidenbach	Supervisory Board meetings	6 out of 6
Prof. Dr. Dr. Alexandra Dürr	Supervisory Board meetings Committee meetings	6 out of 6 4 out of 5
Gerhard Federer	Supervisory Board meetings Committee meetings	6 out of 6 5 out of 5
Carmen Hettich-Günther	Supervisory Board meetings	6 out of 6
Thomas Hohmann	Supervisory Board meetings	6 out of 6
Dr. Anja Schuler	Supervisory Board meetings	6 out of 6
Dr. Martin Schwarz-Kocher	Supervisory Board meetings Committee meetings	6 out of 6 5 out of 5
Dr. Astrid Ziegler	Supervisory Board meetings Committee meetings	6 out of 6 5 out of 5

Supervisory Board – efficiency review

Every three years, the Supervisory Board uses a comprehensive (40-page) questionnaire to review the efficiency of its activities, the organization and the conduct of meetings including their preparation, information provided by the Board of Management and other aspects (self-evaluation or efficiency review according to Clause 5.6 of the German Corporate Governance Code). The questionnaire must be completed by every Supervisory Board member, and the result is discussed anonymously in plenary session. Based on the outcome, the Supervisory Board then decides where and how processes must be changed, or the Supervisory Board determines that no changes are required. Following the last review in the summer of 2018, one of the decisions taken was that still more time should be spent on individual topics and/or meetings of the audit committee; new routines for providing information on approved business have also been created.