Supervisory Board

Susanne Klatten

Chair of the Supervisory Board of SGL Carbon SE
Entrepreneur
Member of the Supervisory Board of SGL Carbon SE since 2009

Member of the following committees:

  • Nomination Committee (Chair)
  • Personnel Committee (Chair)
  • Strategy Committee

External board memberships or similar posts:

  • ALTANA AG, Wesel, Germany
  • BMW AG, Munich, Germany
  • UnternehmerTUM GmbH1, Munich, Germany

Curriculum Vitae

Year/Place of Birth: 1962 in Bad Homburg, Germany
Studies: Business Administration, Buckingham,Great Britain and Lausanne, Switzerland

Georg Denoke

Deputy Chair of the Supervisory Board of SGL Carbon SE
Former Member of the Board of Management of Linde Aktiengesellschaft, CFO, Employment Director
Member of the Supervisory Board of SGL Carbon SE since 2015

Member of the following committees:

  • Audit Committee (Chairman)
  • Nomination Committee

Curriculum Vitae

Year / place of birth: 1965 in Northeim/Germany
Studies:
- Business Administration, Baden-Württemberg/Cooperative State University/Germany
- Information Science, University of Konstanz/Germany

Professional Development:

  • Member of the Board of Management, CFO, Employment Director, Linde Aktiengesellschaft, Munich, Germany (2006 - 2016)
  • Member of the Divisional Board, Division Gases & Engineering, Linde Aktiengesellschaft, Munich, Germany
  • Chief Executive Officer, Apollis AG, Munich, Germany
  • Managing Director TeleCommerce & IT, Member of the European Board of Vodafone Group plc, Newbury
  • Head of Corporate Communications & Investor Relations, Director, Mannesmann AG, Dusseldorf, Germany
  • Head of Corporate Controlling, Authorized Officer, Mannesmann AG, Dusseldorf, Germany

Helmut Jodl

Deputy Chair of the Supervisory Board of SGL Carbon SE
Deputy Chairman of the Works Council (full-time), SGL CARBON GmbH, Meitingen, Germany
Member of the Supervisory Board of SGL Carbon SE since 2008

Member of the following committees:

  • Personnel Committee

Other memberships / occupations:

  • Chair SE Works Council
  • Chair Joint Works Council SGL CARBON GmbH

Curriculum Vitae

Year/Place of Birth: 1961 in Herbertshofen, Germany
Apprenticeship: Maintenance Engineer, Quality Management, Programmer

Professional Development:

  • Member of the Supervisory Board of SGL Carbon SE
  • Coordinator Programming GS
  • Further training - Programmer CNC
  • Further training – Quality Management
  • Skilled worker processing Specialty Graphite
  • Apprenticeship SGL CARBON GmbH, Meitingen, Germany

Ana Cristina Ferreira Cruz

Head of Integrated Management System - FISIPE S.A., Lavradio, Portugal
Member of the Supervisory Board of SGL Carbon SE since 2013

Curriculum Vitae

Year / place of birth: 1964 in Lisbon, Portugal
Studies: Chemical engineering

Professional Development:

  • Quality Control Manager FISIPE, Portugal
  • Production Manager – Cutting and Balling / Tow to Top Areas, FISIPE, Portugal
  • Production Manager – Spinning and Dope Preparation Areas, FISIPE, Portugal
  • Laboratory Manager, FISIPE, Portugal

Edwin Eichler

Consultant
Member of the Supervisory Board of SGL Carbon SE since 2010

Member of the following committees:

  • Nomination Committee
  • Strategy Committee (Chairman)

External board memberships or similar posts:

  • Hoberg & Driesch GmbH, Dusseldorf, Germany (Advisory board member)
  • Lürssen GmbH, Bremen, Germany (Advisory board member)
  • Schmolz / Bickenbach AG3, Emmenbrücke, Switzerland
  • SMS Group GmbH1, Dusseldorf, Germany

Curriculum Vitae

Year/Place of birth: 1958 in Passau, Germany
Studies: Information Technology, University of the German Armed Forces, Neubiberg, Germany

Professionel Development:

  • Member of the Board of Management of ThyssenKrupp AG
    - Chairman of the Board of Management TK Steel Europe AG, CEO Steel Americas and Chairman of the Supervisory Board TK Stainless AG und Material Services
    - Chairman of the Board of Management TK Elevator AG
    - Chairman of the Board of Management TK Materials AG, later Material Services AG
  • Member of the Board of Management of Bertelsmann Industrie AG / ARVATO AG
  • Managing Director Mohndruck-Media Group
  • 1990 joining Bertelsmann AG positions 1990-1995: Staff employee to the CIO, Managing Director Application Development, Managing Director Mohndruck GmbH
  • Officer Career German Armed Forces 1978-1990 / in parallel management support of family business Glockengießerei Perner GmbH

Ingeborg Neumann

Managing Shareholder (Geschäftsführende Gesellschafterin) Peppermint Holding GmbH, Berlin, Germany

External board memberships or similar posts in listed companies:

  • FUCHS PETROLUB SE, Mannheim, Germany

External board memberships or similar posts in non-listed companies:

  • BERLNER WASSERBETRIEBE AöR, Berlin, Germany
  • Scienion AG, Dortmund, Germany

Other mandates / activities:

  • Bundesverband der Deutschen Industrie (BDI, Federation of German Industries), Berlin, Germany (vice president and treasurer)
  • Gesamtverband Textil + Mode (Confederation of the German Textile and Fashion Industry), Berlin, Germany (president)

Curriculum Vitae

Year / place of birth: 1957 in Krefeld
Studies / Apprenticeship: studies in business administration in Münster and Munich

Professional career:

  • Founder and managing shareholder of Peppermint Holding GmbH, Berlin, Germany (since 1997)
  • Managing Shareholder, Schröder + Partner Management KG, Berlin, Germany (1993-1997)
  • Arthur Andersen Wirtschaftsprüfungsgesellschaft München (1982-1993, Munich, Germany (auditor, ultimately partner)

Markus Stettberger

Chairman of the Works Council (full-time) SGL CARBON GmbH, Meitingen, Germany
Member of the Supervisory Board of SGL Carbon SE since 2013

Member of the following committees:

  • Audit Committee
  • Strategy Committee

Other memberships / occupations:

  • Deputy Chairman of the SE-Works Council

Curriculum Vitae

Year/Place of Birth: 1972 in Wertingen, Germany
Apprenticeship: Millwright, Master industrial metalworker, REFA certificate, technical business manager

Professional development:

  • Teacher of trade apprentices, SGL CARBON GmbH, Meitingen
  • Full-time Works Council member, SGL CARBON GmbH, Meitingen
  • Master in brake disc manufacturing, SGL CARBON GmbH, Meitingen
  • CNC miller, SGL CARBON GmbH, Meitingen
  • Millwright, SGL CARBON GmbH, Meitingen

Dieter Züllighofen

Chairman of the Works Council (full-time) of SGL CARBON GmbH, Bonn, Germany
Member of the Supervisory Board of SGL Carbon SE since 2016

Member of the following committees:

  • Governance and Ethics Committee

Curriculum Vitae

Year/Place of Birth: 1967 in Remagen / Germany
Education: Tool Maker, Mechanical engineering technician, quality management

Professional development:

  • Deputy Chairman of the Works Council of SGL CARBON GmbH, site Bonn, Germany
  • Quality technician
  • Further education – Quality management
  • Further education – Mechanical engineering technician
  • Skilled worker specialty graphite
  • Education, SGL CARBON GmbH, Bonn (formelly Ringsdorff)

1 Chairwoman/Chairman of the supervisory board
2 Chair of the advisory Committee
3 Chairman of the board of directors

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