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Semperit Holding AG (SMPV.VI)

SMPV.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Veit Sorger

74 2009 Chairman of the Supervisory Board

Thomas Fahnemann

55 2011 Chairman of the Management Board, Chief Executive Officer

Felix Strohbichler

42 2016 Deputy Chairman of the Supervisory Board

Johannes Schmidt-Schultes

50 2011 Member of the Management Board, Chief Financial Officer

Michele Melchiorre

51 2016 Chief Technology Officer, Member of the Management Board

Declan Daly

50 2014 Chief Information Officer, Member of the Management Board

Richard Ehrenfeldner

62 2001 Member of the Management Board

Stefan Fida

37 2014 Member of the Supervisory Board

Sigrid Haipl

56 2012 Member of the Supervisory Board, Employee Representative

Alexander Hollerer

62 1998 Member of the Supervisory Board, Employee Representative

Michaela Jagschitz

55 2014 Member of the Supervisory Board, Employee Representative

Walter Koppensteiner

57 2012 Member of the Supervisory Board

Patrick Pruegger

41 2011 Member of the Supervisory Board

Andreas Schmidradner

55 2008 Member of the Supervisory Board

Astrid Skala-Kuhmann

62 2014 Member of the Supervisory Board

Stephan Tanda

51 2016 Member of the Supervisory Board

Karl Voitl

50 2015 Member of the Supervisory Board, Employee Representative

Ingrid Wesseln

50 2012 Member of the Supervisory Board

Stefan Marin

Investor Relations & Group Accounting

Biographies

Name Description

Veit Sorger

Dr. Veit Sorger is Chairman of the Supervisory Board at Semperit Holding AG since 2009. He has served as Member of the Supervisory Board from May 26, 2004 till 2009. He is Deputy Chairman of the Supervisory Board at Lenzing AG. Member of the Supervisory Board at Binder+Co AG.

Thomas Fahnemann

Mr. Thomas Fahnemann is Chairman of the Management Board , Chief Executive Officer at Semperit Holding AG since April 14, 2011. He was Deputy Chairman of the Company's Management Board from December 1, 2010. In this position, he was responsible for Strategy, Mergers and Acquisitions, Purchasing and Human Resources. Following his studies in Business Administration in Mainz, Germany, Mr. Fahnemann completed an Executive MBA Program at Northwestern University in Chicago. Mr. Fahnemann began his professional career with Hoechst AG in Frankfurt in 1983. He subsequently assumed several executive positions in Germany and the United States (USA). In 1995 he was appointed Group Department Manager for Trevira in North Carolina, USA and starting 1998 served as Chief Operating Officer for KoSa in Houston, USA. In 2003 he returned to Austria and worked as CEO and Chairman of the Management Board of Lenzing AG. From 2009 to 2010 he was Chairman of the Management Board of RHI AG, Vienna.

Felix Strohbichler

Mr. Felix Strohbichler is Deputy Chairman of the Supervisory Board at Semperit Aktiengesellschaft Holding effective April 26, 2016. He was Member of the Supervisory Board at the Company from April 28, 2015 to April 26, 2016. He serves as Deputy Chairman of the Supervisory Board at Lenzing AG.

Johannes Schmidt-Schultes

Mr. Johannes Schmidt-Schultes is Member of the Management Board, Chief Financial Officer at Semperit Holding AG since April 15, 2011. He is responsible for Accounting, Segment Controlling, Treasury, Information Technology (IT), Planning & Reporting, Taxes and Investor Relations at the Company. During his doctoral studies, Mr. Schmidt-Schultes worked for the strategic consultants Bain & Company in Munich. From 1996 to 1999 he served as head of the Department of Investment Controlling and Group Development at VIAG AG in Munich, and from 1999 to 2001 he was Managing Director of Finance for Kloeckner & Co in Vienna. In 2001 he moved to Deutsche Telekom Group – first as CFO of T-Mobile Austria in Vienna and then, from 2004 to 2007, of T-Mobile UK in Hatfield, UK. From 2007 to 2011 he was Deputy Chief Financial Officer of the Australian Telekom Telstra Corporation, which is based in Melbourne. He concluded his studies in Economics at the Universitaet Hanonver in 1993. In 1996 he graduated with a Ph.D. from the Ludwig-Maximilian-Universitaet Muenchen. He also studied abroad at Aston University in Birmingham, the United Kingdom (UK), as well as the University of California in Berkeley, the United States.

Michele Melchiorre

Mr. Michele Melchiorre is Chief Technology Officer, Member of the Management Board at Semperit Aktiengesellschaft Holding effective April 26, 2016. He is a native Italian and studied engineering in Aachen. He held leading positions in the automotive and aircraft industries with globally operating companies such as Daimler-Chrysler, Fiat and Bombardier.

Declan Daly

Mr. Declan Daly is Chief Information Officer, Member of the Management Board at Semperit Aktiengesellschaft Holding since June 1, 2014. At the company he is responsible for Information Technology, Business Excellence and Process Optimisation. From 2009 until 2014, he was Vice President Europe at Western Union. He served as Chief Executive Officer at GE Money Bank Austria in 2006, prior to that he served as Chief Operating Officer at GE Money Bank in Switzerland. He studied electrical engineering at the Dublin City University.

Richard Ehrenfeldner

Mr. Richard Ehrenfeldner is Member of the Management Board at Semperit Holding AG since October 1, 2001. He is responsible for Production, Quality Control, as well as Research and Development. After concluding his studies in Process Engineering (chemical plant engineering) at Graz University of Technology, he commenced his professional career in 1984 with AT&S in Leoben, where he headed the Production and Expansion Departments, with a particular focus on investments in expanding production capabilities. In 1989 he moved to Semperit AG Holding. As Technical Manager of the Sempermed segment, he was responsible for the expansion of manufacturing facilities as well as the construction and development of new plants in Sopron, Hat Yai and Shanghai.

Stefan Fida

Sigrid Haipl

Ms. Sigrid Haipl is Member of the Supervisory Board, Employee Representative at Semperit Holding AG since March 26, 2012. She holds the position of Chairwoman of the Works Council – White collar workers, Vienna.

Alexander Hollerer

Mr. Alexander Hollerer is Member of the Supervisory Board and Employee Representative at Semperit Holding AG since July 1, 1998. In addition, he is Chairman of the Central Works Council of Semperit AG Holding, Chairman of the European Works Council, Chairman of the Central Works Council of the Company, Chairman of the Works Council – White-collar workers, Wimpassing.

Michaela Jagschitz

Ms. Michaela Jagschitz is Member of the Supervisory Board, Employee Representative at Semperit Aktiengesellschaft Holding since April 29, 2014. She is Member of the Works Council – White-collar workers, Wimpassing

Walter Koppensteiner

Patrick Pruegger

Mr. Patrick Pruegger is Member of the Supervisory Board at Semperit Holding AG since April 14, 2011. He serves at Lenzing AG, AMAG Austria Metall AG

Andreas Schmidradner

Mr. Andreas Schmidradner is Member of the Supervisory Board at Semperit Holding AG since May 20, 2008. He was Member of the Supervisory Board of Lenzing AG.

Astrid Skala-Kuhmann

Dr. Astrid Skala-Kuhmann is Member of the Supervisory Board at Semperit Aktiengesellschaft Holding since April 29, 2014. She also serves as Member of the Supervisory Board at Lenzing AG.

Stephan Tanda

Mr. Stephan B. Tanda is Member of the Supervisory Board at Semperit Aktiengesellschaft Holding effective April 26, 2016. He studied polymer engineering at the University of Leoben (Austria) and Business Administration at the Wharton Business School of the University of Pennsylvania (USA).

Karl Voitl

Mr. Karl Voitl is Member of the Supervisory Board, Employee Representative at Semperit Aktiengesellschaft Holding since March 20, 2015. He also serves as Deputy Chairman of the Central Works Council of Semperit AG Holding, Deputy Chairman of the European Works Council, Chairman of the Works Council – Blue-collar workers, Wimpassing.

Ingrid Wesseln

Stefan Marin