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SHW AG (SW1.DE)

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Summary

Name Age Since Current Position

Klaus Rinnerberger

2018 Chairman of the Supervisory Board

Wolfgang Plasser

2018 Chief Executive Officer

Martin Simon

2016 Member of the Management Board, Chief Financial Officer

Andreas Rydzewski

2011 Member of the Management Board

Joerg Franke

2014 Member of the Supervisory Board

Kristin Hegner-Cordes

2014 Member of the Supervisory Board

Edgar Kuehn

2011 Member of the Supervisory Board

Eugen Maucher

55 2016 Member of the Supervisory Board

Michael Schickling

Head of Investor Relations & Corporate Communications

Biographies

Name Description

Klaus Rinnerberger

Mr. Klaus Rinnerberger has been Chairman of the Supervisory Board of SHW AG since April 6, 2018. Prior to that, he was Vice Chairman of the Supervisory Board at the Company and has been on the Supervisory Board since January 2, 2018. After completing his studies in law, Mr. Rinnerberger was initially employed as an auditor. Thereafter he spent many years in key positions at companies in the automotive supply and engineering industries. Since 2010 Mr. Rinnerberger has held various key positions at companies in the Pierer Group.

Wolfgang Plasser

Martin Simon

Mr. Martin Simon has served as Member of the Management Board and Chief Financial Officer at SHW AG since September 1, 2016. He started his professional career in 1995 at an accountancy firm and has worked in managerial positions for companies in the construction supplier, packaging and automotive supplier industries since 1999. His most recent role was as Chief Financial Officer and a Member of the Management Board of the NHBX Trim Group, where he was in charge of the areas of Finance and Controlling, Treasury, Legal and Insurance, IT, Purchasing and Human Resources. Mr. Simon has a degree in business administration. He studied at the Julius-Maximilians-Universitaet in Wuerzburg and the University of Wales in Swansea.

Andreas Rydzewski

Mr. Andreas Rydzewski has served as Member of the Management Board at SHW AG since February 28, 2011. Since October 2008, he has served as Managing Director at SHW Beteiligung, SHW Zweite Beteiligung and SHW Automotive. From 1981 to 1985, he worked as an Auditor at Mannesmann Revision GmbH in Duesseldorf. Then, in 1985, he moved to Otto Wolff Gruppe, where he served as Head of Controlling at Wirth Maschinen- und Bohrgeraete-Fabrik GmbH until 1987, and from 1987 to 1991 as Business Managing Director. In addition, he became Sole Managing Director at Wirth Latina Ltda. in Brazil in 1989. From 1991 to 2008, Mr. Rydzewski held numerous managerial positions with Thyssen Umformtechnik GmbH, ThyssenKrupp Drauz GmbH and ThyssenKrupp Drauz Nothelfer GmbH. Mr. Rydzewski studied Business Administration at Fachhochschule Duesseldorf.

Joerg Franke

Prof. Dr.-Ing. Joerg Ernst Franke has been Member of the Supervisory Board of SHW AG since May 9, 2014. He is holder of the Chair for Automated Manufacturing and Production Engineering at Universitaet Erlangen-Nuremberg.

Kristin Hegner-Cordes

Ms. Kristin Hegner-Cordes has been Member of the Supervisory Board of SHW AG since May 9, 2014. She is Managing Director of Digital Hub Mobility.

Edgar Kuehn

Mr. Edgar Kuehn has been Member of the Supervisory Board of SHW AG since 2011. He is Chairman of the Central Works Committee at SHW Automotive GmbH and Chairman of the Works Committee at SHW Automotive GmbH at Wasseralfingen Plant.

Eugen Maucher

Mr. Eugen Maucher has been Member of the Supervisory Board at SHW AG since May 10, 2016. He has been Chairman of the Works Council of the Bad Schussenried plant at SHW Automotive GmbH.

Michael Schickling

Basic Compensation