Corporate Bodies of NORMA Group SE

 

Management Board members

Guido Grandi (since June 1, 2023)

Graduate Engineer
Chief Executive Officer (CEO) since June 1, 2023

• No further mandates in supervisory boards or comparable bodies

 

Dr. Daniel Heymann (since May 1, 2023)

Doctorate in Engineering
Member of the Executive Board (COO) since May 1, 2023

• 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

 

 

Executive Board Members in office during the year

Miguel Ángel López Borrego

Diploma in Business Administration
Chief Executive Officer (CEO) until May 31, 2023

• Mr. López Borrego's position on the Supervisory Board of NORMA Group SE was suspended from January 1, 2023 to May 31, 2023. Further details on this transition phase can be found in the SUPERVISORY BOARD REPORT.

• Member of the Supervisory Board of thyssenkrupp Nucera AG & Co. KGaA

 

Dr. Friedrich Klein

Graduate Engineer
Member of the Executive Board (COO) until April 30, 2023

• No further mandates in supervisory boards or comparable bodies

 

Supervisory Board members, exercised profession

Mark Wilhelms

Chairman, Consultant
Member since 2018

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

 

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

Chief Excecutive Officer of thyssenkrupp AG, Essen, Germany
Member since 2021 (mandate suspended from January 1, until May 31, 2023)

• No seats on other boards or comparable committees

 

Denise Koopmanns

Consultant
Member since 2023

• Member of the Board of Directors (Non-Executive Director) of Cicor Technologies AG, Boudry, Switzerland (listed on the stock exchange)

• Member of the Supervisory Board of Royal BAM Group NV, Bunnik, Netherlands (listed on the stock exchange)

• Member of the Board of Directors (Non-Executive Director) of Sanoma Corporation, Helsinki, Finland (listed on the stock exchange)

• Member of the Board of Directors (Non-Executive Director) of Schweizerische Post AG, Bern, Switzerland (not listed)

 

Dr. Markus Distelhoff

Board Member of REHAU SE, Rehau, Germany
Member since 2023

• No seats on other boards or comparable committees

Maintal, March 13, 2023

NORMA Group SE

 

Guido Grandi

Vorstandsvorsitzender (CEO)

Annette Stieve

Member of the Executive Board(CFO)

Dr. Daniel Heymann

Member of the Executive Board (COO)