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Stabilus SA (STAB.DE)

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Summary

Name Age Since Current Position

Stephan Kessel

64 2018 Interim Chief Executive Officer, Member of the Management Board

Mark Wilhelms

55 Chief Financial Officer, Management Board

Bernd-Dietrich Bockamp

46 2014 Chief Accounting Officer, Management Board

Andreas Schroeder

2014 Member of the Management Board, Head of Financial Reporting

Markus Schaedlich

2018 Member of Management Board to Head Asia business

Ralf-Michael Fuchs

Member of the Supervisory Board

Nizar Ghoussaini

63 2014 Supervisory Board

Dirk Linzmeier

2018 Member of the Supervisory Board

Joachim Rauhut

63 2015 Supervisory Board

Udo Stark

70 2018 Member of the Supervisory Board

Biographies

Name Description

Stephan Kessel

Dr. Stephan Josef Maria Kessel has been appointed as Interim Chief Executive Officer, Member of the Management Board at Stabilus S.A. from August 01, 2018. He was Chairman of the Supervisory Board at the company. Previously, he was Member of the Supervisory Board of Stabilus SA since 2014 till February 14, 2018. He was Chief Executive of Continental AG until 2002. He held a variety of management positions at Continental AG, joining its management board in 1997 and becoming chief executive in 1999. In recent years, Dr. Kessel has taken up a number of board positions at European companies including, among others, Stabilus. From 2008 through 2010, Dr. Kessel was Chairman of the Board of the former holding company of the Operating Stabilus Group.

Mark Wilhelms

Mr. Mark Wilhelms has been Chief Financial Officer and Member of the Management Board at Sabilus SA since 2014. He is the Chief Financial Officer and a managing director of Stabilus GmbH. With 25 years of experience in the automotive industry, Mr. Wilhelms joined Stabilus in 2009 from FTE Automotive, where he served as Chief Financial Officer for six years. From 2007, he was also head of the NAFTA region at FTE. Prior to that, he held various management positions in finance, plant and marketing at various locations over his 17-year career at Ford. He holds a degree in Process Engineering as well as a degree in Economics. Mr. Wilhelms was appointed to the Management Board in 2014.

Bernd-Dietrich Bockamp

Mr. Bernd-Dietrich Bockamp is the Head of Group Accounting and Member of the Management Board of Stabilus SA as of 2014. Bernd-Dietrich Bockamp is the Head of Group Accounting of the Stabilus Group. Mr. Bockamp joined Stabilus in 2011. Prior to that, he led the financial projects and system team at FTE Automotive following several years at KPMG Bayerische Treuhand. He holds a degree in industrial engineering and management. Mr. Bockamp was appointed to the Management Board in 2014.

Andreas Schroeder

Mr. Andreas Schroeder has been Member of the Management Board, Head of Financial Reporting at Stabilus SA since 2014. He joined Stabilus in 2010. Prior to that, he worked for several years in assurance and advisory business services at Ernst & Young. He holds a degree in business administration. Mr. Schröder was appointed to the Management Board in 2014.

Markus Schaedlich

Mr. Markus Schaedlich is Member of Management Board to Head Asia business at Stabilus S.A. from July 01, 2018. He has many years of experience in both the Asian market and the industries targeted by Stabilus. In recent years, he directed the development of Jost Werke AG in Asia.

Ralf-Michael Fuchs

Nizar Ghoussaini

Mr. Nizar Ghoussaini has been Member of the Supervisory Board at Stabilus SA since 2014. He was from 1999 until 2008 the President and CEO of Benteler Automobiltechnik based in Paderborn, Germany. Prior to that, he was President of the Premium Car Division of Lear Corporation, based in Sulzbach, Germany with responsibility for seating, interiors and electrical / electronics business for the German and French car companies worldwide. Since 2014, Mr. Ghoussaini serves as a member of the Supervisory Board.

Dirk Linzmeier

Joachim Rauhut

Dr. Joachim Rauhut is Member of the Supervisory Board at Stabilus SA from May 12, 2015. Previously he was member of the executive board of Wacker Chemie AG. He has also served at Mannesmann AG and Krauss-Maffei AG. Dr. Rauhut completed his studies with a degree in industrial engineering and a doctorate in engineering.

Udo Stark

Mr. Udo Stark is Member of the Supervisory Board at Stabilus S.A. from July 2018. He was chairman of the executive board of MTU Aero Engines AG until 2007. From 1991 until 2000, Mr. Stark led the listed plant construction and machinery group Agiv AG. Subsequently, he became chairman of the shareholder committee at Messer Griesheim GmbH, chairman of the executive board of mg technologies AG and Chief Executive Officer of MTU Aero Engines AG. From 2008 to 2013, Mr. Stark served as a member of the supervisory board of MTU Aero Engines AG. He is currently a member of the supervisory board of Bilfinger SE.