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Kion Group AG (KGX.DE)

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Summary

Name Age Since Current Position

John Feldmann

69 Chairman of the Supervisory Board

Gordon Riske

60 Chief Executive Officer, Member of the Executive Board

Oezcan Pancarci

2016 Vice Chairman of the Supervisory Board

Anke Groth

47 2018 Chief Financial Officer, Member of the Executive Board

Eike Boehm

2015 Chief Technology Officer, Member of the Executive Board

Ching Quek

51 Member of the Executive Board, Chief Asia Pacific Officer

Birgit Behrendt

2015 Independent member of the Supervisory Board

Alexander Dibelius

58 Independent member of the Supervisory Board

Christina Reuter

2016 Independent member of the Supervisory Board

Hans Peter Ring

2013 Independent member of the Supervisory Board

Stefan Casper

2017 Member of the Supervisory Board

Denis Heljic

2013 Member of the Supervisory Board, Representative of the Employees

Jiang Kui

Member of the Supervisory Board

Olaf Kunz

2014 Member of the Supervisory Board, representative of the Employees

Joerg Milla

2015 Member of the Supervisory Board

Xu Ping

2015 Member of the Supervisory Board

Alexandra Schaedler

2013 Member of the Supervisory Board, Representative of the Employees

Frank Schepp

2017 Member of the Supervisory Board

Claudia Wenzel

2016 Member of the Supervisory Board

Tan Xuguang

2013 Member of the Supervisory Board

Karoline Jung-Senssfelder

2014 Head of Investor Relations and M&A

Biographies

Name Description

John Feldmann

Dr. John Feldmann serves as Chairman of the Supervisory Board of Kion Group AG. He is Member of the Supervisory Board and Member of the Chairman's Committee of the Supervisory Board of Bilfinger Berger SE, Mannheim (Germany) and Chairman of the Board of Hertie Foundation, Frankfurt am Main (Germany). He is former member of the Board of Executive Director of BASF SE, Ludwigshafen. He is also Member of Supervisory Board at HORNBACH Baumarkt AG. He was Member of Supervisory Board at HORNBACH Holding AG, Co. KGaA and HORNBACH Management AG until October 9, 2015.

Gordon Riske

Mr. Gordon Riske serves as Chief Executive Officer and Member of the Executive Board of Kion Group AG. He was Chief Executive Officer (CEO) of KION Material Handling GmbH 2008 to August 15, 2016. He was Chairman of the Management Board at Linde Material Handling GmbH, Aschaffenburg (Germany) in 2007 until 2009; and served as Chairman of the Executive Board of Deutz AG, Cologne (Germany); Managing Director of KUKA Roboter GmbH, Augsburg (Germany); Member of the Board at KUKA Schweissanlagen & Roboter GmbH, Augsburg (Germany) among others. He holds MBA programme at the GSBA, Zurich (Switzerland), in collaboration with the State University of New York (USA); Degree as Bachelor of Business Administration (BBA) at the Oekreal School of Business, Zurich (Switzerland); Degree course in electrical engineering, Lawrence Institute of Technology, Southfield/Michigan (USA).

Oezcan Pancarci

Mr. Oezcan Pancarci is Vice Chairman of the Supervisory Board at KION GROUP AG since January 1, 2016. He is Chairman of the Plants I and II Works Council of Linde Material Handling GmbH and Group Works Council of the KION Group. He is also Deputy Chairman of the Supervisory Board of the Linde Material Handling GmbH since January 1, 2016.

Anke Groth

Ms. Anke Groth has been appointed Chief Financial Officer and Member of the Executive Board of KION GROUP AG effective as of June 1, 2018. She will be responsible for finance, which encompasses not only controlling, accounting, tax, corporate finance, and legal but also investor relations, M&A activities, and IT. In addition, she is taking on the role of Labor Relations Director and will therefore be in charge of human resources and HSE. Ms. Groth became Chief Financial Officer at E.ON UK plc. in 2016. She has had various managerial roles at energy company E.ON since 2006, both in E.ON SE group management and at operating subsidiaries in Germany and abroad. These posts included Senior Vice President of Investor Relations at E.ON SE, Chief Financial Officer at E.ON Espana S.L, Vice President of M&A at E.ON AG, and Vice President of International Management Consultancy at E.ON Ruhrgas AG. Before joining E.ON, she worked as a corporate development project manager at VEW AG, Dortmund. Ms. Groth has a degree in business administration.

Eike Boehm

Dr. Eike Boehm is Chief Technology Officer, Member of the Executive Board at Kion Group AG since August 1, 2015. He has served at Daimler AG, Mercedes-Benz and Mitsubishi Fuso Truck and Bus Corporation. He is Member of Supervisory Board at e.GO Mobile AG.

Ching Quek

Mr. Ching Pong Quek serves as Member of the Executive Board, Chief Asia Pacific Officer of Kion Group AG. He is also Member of the Executive Board of KION Material Handling GmbH as Chief Asia Pacific Officer since 2013. He is Board Member at KION South Asia Pte Ltd. (Singapore) since 2012. in 2003 until 2005, he served as President – Asia Pacific at Invensys Powerware (then Eaton Power Quality); served as Country Manager – Malaysia, Thailand & Brunei at General Electric USA (Industrial Control System) in 1996. He also holds various position at Linde Material Handling Asia Pacific Ltd. He holds MBA (International Management) – Royal Melbourne Institute of Technology University, Australia (2000); as well as Bachelor of Science Degree (Hons) – Mechanical/Aeronautical Engineering, University of Technology, Malaysia (1992).

Birgit Behrendt

Ms. Birgit Behrendt has been appointed Independent member of the Supervisory Board of KION GROUP AG effective January 1, 2015. She has been at Ford since 1978, has especially detailed knowledge of procurement structures gained in various senior international positions at the US car manufacturer. She holds a degree from the Administration and Business Academy in Cologne, Germany. She is Vice President, Global Programs and Purchasing Operations at Ford Motor Company in the US.

Alexander Dibelius

Dr. Alexander Dibelius serves as Independent member of the Supervisory Board of Kion Group AG. He is also Chairman of the Executive Board and holds various responsibility in Goldman Sachs AG, Frankfurt am Main (Germany). He is also Managing Partner at CVC Capital Partner GmbH since September 1, 2015. He was Member of the Shareholder Committee of Xella International, Member of Supervisory Board of Wincor Nixdorf International GmbH and Chairman of the Supervisory Board at Wincor Nixdorf AG June 30, 2015.

Christina Reuter

Dr. Christina Reuter is Member of the Supervisory Board at KION GROUP AG from May 12, 2016. She is Head of Central Manufacturing Engineering and Operational Excellence for Space Equipment Operations at Airbus Defence and Space GmbH.

Hans Peter Ring

Mr. Hans Peter Ring is Independent member of the Supervisory Board KION GROUP AG since June 9, 2013. He is Member of Supervisory Board at Airbus Defense und Space GmbH, Bilfinger SE, Elbe Flugzeugwerke GmbH, Fokker Technologies Holding B.V. He was Member of Supervisory Board at MAG IAS GmbH until June 5, 2015.

Stefan Casper

Mr. Stefan Casper is Member of the Supervisory Board at KION GROUP AG from May 11, 2017.

Denis Heljic

Mr. Denis Heljic is Member of the Supervisory Board and Representative of the Employees at KION GROUP AG since June 12, 2013. He is spokesperson of STILL branches. He is also Chairman of the European Works Council and Deputy Chairman of the Works Council of STILL GmbH, Dortmund plant.

Jiang Kui

Mr. Jiang Kui serves as Member of the Supervisory Board of Kion Group AG. He is also President of Shandong Heavy Industry Group, Jinan (China) and Director of Weichai Power Co., Ltd., Weifang (China). He is Member of Board of Directors of Ferretti International Holding S.p.A., Milan, Italy. He is also Member of the Executive Board of Hydraulics Drive Technology Beteiligungs GmbH. He is Member of the Supervisory Board of Linde Hydraulics Verwaltungs GmbH and Director of Shandong Heavy Industry India Private Ltd.

Olaf Kunz

Mr. Olaf Kunz is Member of the Supervisory Board, Representative of the Employees at KION GROUP AG since September 1, 2014. He is District Secretary at IG Metall, District Office for the Coast, Hamburg. He is also Member of the Supervisory Board of STILL GmbH, Hamburg.

Joerg Milla

Mr. Joerg Milla is Member of the Supervisory Board at KION GROUP AG since November 16, 2015. He is Chairman of Work council of STILL GmbH, Hamburg.

Xu Ping

Ms. Xu Ping is appointed Member of the Supervisory Board of KION GROUP AG effective January 1, 2015. She has more than 20 years' international advisory experience, particularly in mergers and acquisitions, joint ventures and corporate restructuring. She studied law at Stanford Law School (USA) and the University of International Business and Economics in Beijing. She is a partner at the law firm King & Wood Mallesons, where she is Head of the Corporate M&A practice group.

Alexandra Schaedler

Ms. Alexandra Schaedler is Member of the Supervisory Board, Representative of the Employees at KION GROUP AG since October 2, 2013. She is Trade Union Secretary on the National Executive of IG Metall, Frankfurt am Main and Member of Supervisory Board of Fujistu Technology Solution GmbH, Munich.

Frank Schepp

Claudia Wenzel

Ms. Claudia Wenzel is Member of the Supervisory Board at KION GROUP AG since November 01, 2016. She is also Deputy Chairman of the Plants I & II Works Council of Linde Material handling Gmbh.

Tan Xuguang

Mr. Tan Xuguang is Member of the Supervisory Board at KION GROUP AG since June 9, 2013. He is Chairman of Board of Director of Shandong Heavy Industry Group Co, Ferretti International Holding S.p.A., Milan, Italy, Weichai Group Holding Co.,Ltd and Weichai Power Co. Ltd., Weifang. He is also Chief Executive Officer of Weichai Power Co. Ltd., Weifang.

Karoline Jung-Senssfelder

Basic Compensation