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

Dr.-Ing. Hubert Lienhard

Deputy Chair of the Supervisory Board of SGL Carbon SE
Chief Executive Officer Voith GmbH & Co. KGaA, Heidenheim, Germany
Member of the Supervisory Board of SGL Carbon SE since 1996

Member of the following committees:

  • Nomination Committee
  • Personnel Committee

External board memberships or similar posts:

  • EnBW AG, Karlsruhe, Germany
  • Heraeus Holding GmbH, Hanau, Germany
  • SMS GmbH & SMS Group GmbH, Dussseldorf, Germany

Voith internal board memberships:

  • Voith Hydro Holding GmbH & Co. KG2, Heidenheim, Germany
  • Voith Turbo Beteiligungs GmbH1, Heidenheim, Germany
  • Voith Turbo GmbH & Co. KG2, Heidenheim, Germany

Curriculum Vitae

Year/Place of Birth: 1951 in Triberg, Germany
Studies: Chemistry, Karlsruhe, Germany

Professional Development:

  • Member of the Board of Management Voith AG and CEO Voith Siemens Hydro Power Generation GmbH & Co. KG, Germany
  • Member of the Board of Management ABB AG Deutschland and Member of the Board of Management Kraftwerke ABB Ltd., Zurich/Switzerland
  • Member of the Board of Management ABB Kraftwerke AG, Germany
  • Head of Gas Turbine business, ABB Kraftwerke AG, Germany
  • Lurgi GmbH, 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

Dr. Christine Bortenlänger

Managing Director Deutsches Aktieninstitut e.V., Frankfurt / Main, Germany
Member of the Supervisory Board of SGL Carbon SE since 2013

Member of the following committees:

  • Audit Committee
  • Governance and Ethics Committee
  • Nomination Committee

Board memberships or similar posts in listed companies:

  • Covestro AG, Leverkusen, Germany
  • OSRAM Licht AG, Munich, Germany
  • MTU Aero Engines AG, Munich

Board memberships or similar posts in non-listed companies:

  • Covestro Deutschland AG, Leverkusen, Germany
  • OSRAM GmbH, Munich, Germany
  • TÜV Süd Aktiengesellschaft, Munich, Germany

Curriculum Vitae

Year / Place of birth: 1966 in Munich, Germany
Studies / Apprenticeship:
- Doctorate in Business Economics, Munich, Germany
- Bank apprenticeship, Bayerische Vereinsbank AG, Munich, Germany

Professional career:

  • Managing Director, Deutsches Aktieninstitut e.V., Frankfurt/Main, Germany (since 9/2012)
  • Board member of Bayerische Börse AG and CEO of Börse München, Germany
  • Deputy CEO of Börse München, Germany
  • Senior consultant in the financial services sector at Dr. Seebauer & Partner, Munich, Germany
  • Project head for Electronic Commerce, Bayerische Landesbank, Munich, Germany
  • Project head of the international research project “Electronic Markets” of Deutsche Forschungsgemeinschaft, Germany

Dr. Daniel Camus

Independent Board Member in various companies
Member of the Supervisory Board of SGL Carbon SE since 2008

Member of the following committees:

  • Governance and Ethics Committee (Chairman)
  • Nomination Committee
  • Strategy Committee

External board memberships or similar posts:

  • Cameco Corp., Saskatoon, Canada
  • Contour Global Plc, London, United Kingdom
  • Valéo S.A., Paris, France

Curriculum Vitae

Year/Place of Birth: 1952 in Ugny, France
Studies:
- Doctorate Economics, Paris, Sorbonne, France
- Institut d'Etudes Politiques (Laureate), Paris, France
- Master in Economics, Nancy, France

Professional Development:

  • (Independent) Board Member in various companies
  • Chief Financial Officer, The Global Fund, Geneve, Switzerland (until April 30, 2017)
  • Member of EDF Executive Committee, Paris, France:
    - Group Senior Executive Vice President, International & Strategy
    - Group Chief Financial Officer
  • Member of the Board of Management and Executive Committee Chief Financial Officer, Aventis Pharma and Hoechst Marion Roussel AG, Frankfurt/Main and Bridgewater, USA
  • Member of the Board of Management Managing Director and Chief Financial Officer, Roussel Uclaf S.A., Paris, France
  • Corporate Vice President and General Manager Industrial Chemicals Division,
    Hoechst Canada Inc., Toronto, Canada
  • Chief Financial Officer, Hoechst Maroc and Polymedic, Casablanca, Morocco
  • Corporate Development Manager, Hoechst Canada, Montreal, Canada

Georg Denoke

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

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

Michael Leppek

Managing Director (1st Representative) of IG Metall, Augsburg, Germany
Member of the Supervisory Board of SGL Carbon SE since 2013

Member of the following committees:

  • Audit Committee

External Supervisory Board or similar posts:

  • AIRBUS Helicopters Deutschland GmbH, Donauwörth, Germany
  • KUKA AG, Augsburg, Germany
  • MAN Diesel & Turbo SE, Augsburg, Germany

Curriculum Vitae

Year/Place of Birth: 1970 in Nienburg / Weser, Germany
Studies:

-Study of Law, Hamburg and AOK business administrator, AOK Hamburg

Professional development:

  • Interim 1st authorized representative and treasurer, IG Metall Augsburg, Germany
  • Political secretary, IG Metall District Management for Bavaria
  • Political secretary and later 2nd authorized representative, IG Metall Munich, Germany
  • Trainee program IG Metall
  • AOK business administrator, AOK Hamburg, Germany

Marcin Rzemiński

Quality Control Manager SGL Graphite Solutions Polska Sp. Z o.o., Nowy Sącz, Poland
Member of the Supervisory Board of SGL Carbon SE since 2013

Member of the following committees:

  • Strategy Committee

Curriculum Vitae

Year/Place of Birth: 1960 in Grybów, Poland
Studies:
-Master in Organic Chemistry & Technology, Technical University, Kraków, Poland
-Electronic Data Processing, Academy of Mining & Metallurgy, Kraków, Poland
-Small Enterprise Management, WSB-NLU, Nowy Sącz, Poland

Professional development:

  • Manager Technology & QM, SGL CARBON Polska S.A., Nowy Sącz, Poland
  • Manager QM, SGL CARBON Polska S.A., Nowy Sącz, Poland
  • Deputy General Manager, SGL Quanhai CARBON (Shanxi) Co. Ltd., China
  • Technical Manager, SGL Quanhai CARBON (Shanxi) Co. Ltd., China
  • Manager Feedstock Production, SGL CARBON Polska S.A., Nowy Sącz, Poland
  • Manager QM & Development, SGL ANGRAPH, Nowy Sącz, Poland
  • Manager GS, SGL CARBON Polska S.A., Nowy Sącz, Poland
  • Manager QM & QS, POLGRAPH S.A., Nowy Sącz, Poland
  • GE Technology Specialist, SZEW, Nowy Sącz, Poland

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 Chair of the Supervisory Board
2 Chair of the Advisory Committee

3