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Sto SE & Co KgaA (STOG_p.DE)

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Summary

Name Age Since Current Position

Max-Burkhard Zwosta

2005 Chairman of the Supervisory Board

Rainer Huettenberger

2015 Spokesman of the Management Board

Fritz Stotmeister

2004 Honorary Chairman of the Supervisory Board

Lothar Hinz

2016 Vice Chairman of the Supervisory Board, Employee Representative

Rolf Woehrle

50 2010 Chief Financial Officer, Member of the Management Board

Jan Nissen

2017 Chief Technical Officer, Member of the Management Board

Michael Keller

2015 Chief Sales Officer, Member of the Management Board

Maria Andersson

2017 Member of the Supervisory Board

Wolfgang Dell

2011 Member of the Supervisory Board, Employee Representative

Frank Hessler

2017 Member of the Supervisory Board, Employee Representative

Barbara Meister

2010 Member of the Supervisory Board, Employee Representative

Renate Neumann-Schaefer

2017 Member of the Supervisory Board

Cornelia Reinecke

2017 Member of the Supervisory Board

Roland Schey

2017 Member of the Supervisory Board

Klaus Sedlbauer

2007 Member of the Supervisory Board

Martina Seth

2017 Member of the Supervisory Board, Employee Representative

Peter Zuern

2007 Member of the Supervisory Board

Biographies

Name Description

Max-Burkhard Zwosta

Dr. Max-Burkhard Zwosta is Chairman of the Supervisory Board at Sto SE & Co. KGaA since October 27, 2005. He is Accountant and Tax Adviser. He is Chairman of the Supervisory Board of Brauerei Ganter GmbH & Co. KG, Ganter Grundstuecks GmbH and Freicon AG. He is Chairman of the Advisory Board of alfer aluminium Gesellschaft mbH and Walter Maisch Familien Holding GmbH & Co. KG.

Rainer Huettenberger

Mr. Rainer Huettenberger has been Spokesman of the Management Board of Sto SE & Co. KGaA since July 1, 2015. Prior to that, he was Chief Marketing and Sales Officer and Member of the Management Board of the Company from April 1, 2011. He holds a degree in business economics. He is Member of the Board of Directors of Sto Norge AS and Sto Finexter OY, among others.

Fritz Stotmeister

Mr. Fritz Stotmeister is Honorary Chairman of the Supervisory Board of Sto SE & Co. KGaA since 2004. He served as Chairman of the Management Board from September 2002 till 2004. He served as the Company's Managing director from June 11, 2002 till September 2002. He served as Chairman of the Supervisory Board until June 11, 2002.

Lothar Hinz

Mr. Lothar Hinz is Vice Chairman of the Supervisory Board, Employee Representative of Sto SE & Co. KGaA since March 2016. He was Member of the Supervisory Board and Employee Representative of Sto SE & Co. KGaA since March 1, 2011. He is Chairman of the Group Works Council and Chairman of the Works Council of Baden-Wuerttemberg Region of the Company.

Rolf Woehrle

Mr. Rolf Woehrle is Chief Financial Officer and Member of the Management Board of Sto SE & Co. KGaA since September 1, 2010. He is Member of the Board of Directors of Sto Scandinavia AB, Sto Norge AS and Sto Danmark A/S, among others. He holds a degree in business economics.

Jan Nissen

Mr. Jan Nissen is Chief Technical Officer, Member of the Management Board of Sto SE & Co. KGaA since January 1, 2017. He is responsible for Process Engineering, Innovation, Materials Management, and Logistics. He was Member of the Supervisory Board and Employee Representative of Sto SE & Co KGaA since January 1, 2011. He is Head of Materials Management at the Company. He also serves as Member of the Advisory Board of Inotec GmbH.

Michael Keller

Mr. Michael Keller is Chief Sales Officer, Member of the Management Board at Sto SE & Co. KGaA since July 1, 2015. He is responsible for Sales Sto Brand Germany, Distribution, and Central Services. He joined the Company in 1992. is responsible for Distribution and Central Services.

Maria Andersson

Ms. Maria H. Andersson is Member of the Supervisory Board at Sto SE & Co. KGaA since June 2017. She serves as Managing Director of N4 Beteiligungsgesellschaft mbH.

Wolfgang Dell

Mr. Wolfgang Dell is Member of the Supervisory Board and Employee Representative of Sto SE & Co. KGaA since March 1, 2011. He is Adviser in the Field of Maintenance of Industrial Manufacturing Equipment.

Frank Hessler

Mr. Frank Hessler is Member of the Supervisory Board, Employee Representative of Sto SE & Co. KGaA since June 2017. He serves as Trade union secretary IG BCE.

Barbara Meister

Ms. Barbara Meister is Member of the Supervisory Board and Employee Representative of Sto SE & Co. KGaA since June 1, 2010. She has been Vice Chairwoman of the Group Works Council and Chairwoman of the Works Council Weizen of the Company since June 1, 2010.

Renate Neumann-Schaefer

Dr. Renate Neumann-Schaefer is Member of the Supervisory Board of Sto SE & Co. KGaA since June 2017. She serves as Commercial Director of Putzmeister Holding GmbH and Putzmeister Concrete Pumps GmbH.

Cornelia Reinecke

Mrs. Cornelia Reinecke is Member of the Supervisory Board of Sto SE & Co. KGaA since June 2017. She serves as Head of Human Resources and Member of the Management of Sick AG.

Roland Schey

Mr. Roland Schey is Member of the Supervisory Board of Sto SE & Co. KGaA since June 2017. He serves as Head of Finance and Accounting.

Klaus Sedlbauer

Prof. Dr.-Ing. Klaus Sedlbauer has been Member of the Supervisory Board of Sto SE & Co. KGaA since June 27, 2007. He is also Member of Supervisory Board at STO Management SE. He is Head of Fraunhofer Institut. He is Professor of Construction Physics at Universitaet Stuttgart.

Martina Seth

Ms. Martina Seth is Member of the Supervisory Board, Employee Representative of Sto SE & Co. KGaA since June 2017. She serves as Trade union secretary IG BCE.

Peter Zuern

Mr. Peter Zuern is Member of the Supervisory Board of Sto SE & Co. KGaA since June 27, 2007. He is Member of the Management of Wuerth-Gruppe. He is Member of the Supervisory Board of STO Management SE and Chairman of the Board of Directors at InovaChem Engineering AG.