Corporate Bodies of NORMA Group SE

Management Board members

Miguel Ángel López Borrego

Diploma in Business Administration

Chief Executive Officer (CEO) since January 1, 2023

•No further mandates in supervisory boards or comparable bodies

Dr. Friedrich Klein

Master’s degree in Mechanical Engineering

Chief Operating Officer (COO)

since October 1, 2018

•No further mandates in supervisory boards or comparable bodies

Annette Stieve

Diploma in Business Administration

Chief Financial Officer (CFO)

since October 1, 2020

•No further mandates in supervisory boards or comparable bodies

Dr. Michael Schneider

Diploma in Business Administration

Chief Executive Officer (CEO) until December 31, 2022

•Member of the Supervisory Board of Novellus Holding AG (formerly 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)

Supervisory Board members, exercised profession

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 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)

•Member of the Advisory Board of iwis SE & Co. KG (formerly Joh. Winklhofer Beteiligungs GmbH & Co. KG), Munich, Germany (not listed on the stock exchange)

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 until November 2022

Member since 2021 (office function suspended since January 1, 2023)

•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 on the stock exchange)

•Member of the Advisory Board (Vice Chairman) of Racing TopCo GmbH, Troisdorf, Germany (not listed on the stock exchange)

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

•Chairman of the Advisory Board of Axxence TopCo GmbH (Accence Aromatics), Emmerich, Germany (not listed on the stock exchange)

Mark Wilhelms

Chief Financial Officer of Stabilus SE, Koblenz, Germany, until September 2022

Member since 2018

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

•Member of the Supervisory Board ofr Kongsberg Automotive ASA, Zurich, Switzerland ((listed on the stock exchange)

Maintal, March 14, 2023

NORMA Group SE

Miguel Ángel López Borrego

Chief Executive Officer (CEO)

Dr. Friedrich Klein

Chief Operating Officer (COO)

Annette Stieve