Corporate Bodies of NORMA Group SE

Management Board Member

Dr. Michael Schneider

Diploma in Business Administration
Chief Executive Officer (CEO) since November 14, 2019
Member of the Management Board since July 1, 2015

• Member of the Supervisory Board of Novellus Holding AG (former Leitwerk AG), Appenweier, Germany (not listed on the stock exchange)
• Member of the Supervisory Board of accuris AG, Munich, Germany (not listed on the stock exchange)

Dr. Friedrich Klein

Master’s degree in Mechanical Engineering
Chief Operating Officer (COO)
since October 1, 2018

• Mandates in supervisory boards or comparable bodies

Annette Stieve

Diploma in Business Administration
Chief Financial Officer (CFO)
since October 1, 2020

• Mandates in supervisory boards or comparable bodies

Supervisory Board Member

Günter Hauptmann

Chairman, Consultant
Member since 2011

• Member of the Advisory Board of Moon TopCo GmbH, Poing, Germany (not listed on the stock exchange, in liquidation)

Erika Schulte

Vice Chairwoman, Managing Director of Hanau Wirtschaftsförderung GmbH, Germany
Member since 2013

• No seats on other boards or comparable committees

Rita Forst

Consultant
Member since 2018

• Member of the Board of Directors (Non-Executive Director) of AerCap Holdings N.V., Dublin, Ireland (listed company)
• Member of the Advisory Board of iwis SE & Co. KG (prior Joh. Winklhofer Beteiligungs GmbH & Co. KG), Munich, Germany (not listed company)
• Member of the Supervisory Board of ElringKlinger AG, Dettingen/Erms (listed company)
• Member of the Board of Directors (Non-Executive Director) of Westport Fuel Systems Inc., Vancouver, Canada (listed company)
• Member of the Supervisory Board (Non-Executive Director) of Johnson Matthey PLC, London, UK (listed company)

Miguel Ángel López Borrego

Chairman of the Board of Directors of Siemens Gamesa Renewable Energy S.A., Zamudio, Spain, and President and CEO of Siemens S.A., Spain, and Siemens' Spanish operations
Member since 2021

• No seats on other boards or comparable committees

Dr. Knut J. Michelberger

Consultant
Member since 2011

• Member of the Supervisory Board (raad van commissarissen) of Weener Plastics Group, Ede, The Netherlands (not listed company)
• Member of the Advisory Board (Vice Chairman) of Racing TopCo GmbH, Troisdorf, Germany (not listed company)
• Member of the Advisory Board of Moon TopCo, Poing, Germany (not listed company, in liquidation)
• Chairman of the Advisory Board of Axxence TopCo GmbH (Accence Aromatics), Emmerich, Germany (not listed company)

Mark Wilhelms

Chief Financial Officer of Stabilus S.A.
Member since 2018

• Member of the Supervisory Board of Novem Group SA, Luxembourg / Vorbach, Germany (since July 2021, listed on the stock exchange)