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ADM Hamburg AG (OELG.F)

OELG.F on Frankfurt Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Christian Gutzeit

44 2015 Chairman of the Supervisory Board

Jaana Kleinschmit von Lengefeld

54 2011 Chairwoman of the Management Board

Duane Holz

39 2015 Vice Chairman of the Supervisory Board

Kai-Uwe Ostheim

46 2014 Member of the Management Board

Stefan Schmans

49 2014 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Christian Gutzeit

Mr. Christian Gutzeit is Chairman of the Supervisory Board of ADM Hamburg Aktiengesellschaft since December 17, 2015. He is a lawyer, and began his career as an audit assistant at KPMG auditing company. 2004 joined Mr. Gutzeit to ADM in the field of internal auditing. After subsequent activity in controlling Mr. Gutzeit left the company to establish risk management in a family run logistics company. 2012 returned Mr. Gutzeit back to ADM and passes the area of internal auditing in Europe in January, 2015.

Jaana Kleinschmit von Lengefeld

Ms. Jaana Karola Kleinschmit von Lengefeld has served as Chairwoman of the Management Board at ADM Hamburg Aktiengesellschaft since February 28, 2011. Previously, she served as Member of the Management Board at the Company as of July 1, 2007. In 2002, she was appointed Managing Director of Neuhof Hafengesellschaft mbH. As of 2005, Ms. Kleinschmit von Lengefeld acted as Managing Director of Silo P. Kruse Betriebs-GmbH & Co. KG. She graduated in Agricultural Engineering from the Universitaet Hohenheim and also received a Master of Science degree in Resource Economics from the Department for Resource Economics at the University of Massachusetts in Amherst, the United States.

Duane Holz

Mr. Duane Holz is Vice Chairman of the Supervisory Board of ADM Hamburg Aktiengesellschaft since December 17, 2015. He is president of European Oils & Biodiesel of Archer Daniels Midland Company. In this position passes Herrenholz ADM divisions of European refineries, packaged oils, biodiesel and the global oil trade. Since 1998, he is at ADM and has since worked for the company in various management positions in Europe and North America. He is currently a board member and board member of several companies in Europe ADM.

Kai-Uwe Ostheim

Dr. Kai-Uwe Ostheim has been Member of the Management Board of ADM Hamburg Aktiengesellschaft since May 15, 2014. Previously, he was Spokesman of the Management Board of ADM Hamburg AG from June 1, 2007 until February 28, 2011. He began his professional career at Archer Daniels Midland Group in 1999, where he held various positions in Germany, Poland and the United States. Dr. Ostheim holds a degree in Agricultural Engineering from Justus-Liebig-Universitaet Giessen.

Stefan Schmans

Mr. Stefan Schmans is Member of the Supervisory Board, Employee Representative of ADM Hamburg Aktiengesellschaft since August 14, 2014. Mr Stefan Schmans started his career after he completed training in 1984 at the former Port Neuhof mbH as plant operator.

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