Corporate Bodies of NORMA Group SE
Members of the Management Boards
Mark Wilhelms
24,25
Chief Executive Officer (Interim-CEO)
Dipl. Industrial Engineer and Dipl.-Ing. Process Engineering
Member of the Management Board since February 18, 2025
Dr. Daniel Heymann
Chief Operating Officer (COO)
Doctorate in Engineering
Member of the Management Board since May 1, 2023
•No mandates in supervisory boards or comparable supervisory bodies outside NORMA Group
Annette Stieve
Chief Financial Officer (CFO)
Degree in Business Administration
Member of the Management Board since October 1, 2020
•No mandates in supervisory boards or comparable supervisory bodies outside NORMA Group
Guido Grandi
26
Chief Executive Officer (CEO)
Master’s degree in Mechanical Engineering
Member of the Executive Board from June 1, 2023 to February 17, 2025
•No mandates in supervisory boards or comparable supervisory bodies outside NORMA Group
24 Assumption of the interim CEO role with effect from February 18, 2025; the previous Supervisory Board mandate is suspended during the interim CEO role for the transition period of a maximum of one year until February 17, 2026
25 Until August 2024 Member of the Supervisory Board of Novem Group SA, Luxembourg/Vorbach, Luxembourg/Germany (listed company)
26 Mr. Guido Grandi resigned from his position on the Management Board and as Chief Executive Officer at the end of February 17, 2025.
Supervisory Board members, exercised profession
Kerstin Müller-Kirchhofs
27
Interim chair of the Supervisory Board
Graduate Economist, Consultant
Court-appointed member as of September 9, 2024 until the end of the 2025 General Annual Meeting
•No positions on other boards or comparable committees
Erika Schulte
Deputy chair of the Supervisory Board
Managing director of Brueder Grimm Berufsakademie Hanau GmbH and freelance consultant28
Member since 2013
•No positions on other boards or comparable committees
Rita Forst
29
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 Supervisory Board (Non-Executive Director) of Johnson Matthey PLC, London, UK (listed company)
Denise Koopmans
30
Consultant
Member since 2023
•Member of the Board of Directors (Non-Executive Director) of Cicor Technologies AG, Boudry, Switzerland (listed company)
•Member of the Supervisory Board of Royal BAM Group NV, Bunnik, Netherlands (listed company)
•Member of the Board of Directors (Non-Executive Director) of Die Schweizerische Post AG, Bern, Switzerland (not listed)
Dr. Markus Distelhoff
Member of the Management Board of REHAU Management SE, Rehau
Member since 2023
•No positions on other boards or comparable committees
27 Court-appointed member of the Supervisory Board with effect from September 9, 2024; Member and Chairwoman of the Audit Committee since September 20, 2024; Interim Chairwoman of the Supervisory Board since February 18, 2025.
28 Until December 31, 2024 also managing director of Hanau Wirtschaftsfoerderung GmbH
29 Until December 31, 2024, 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)
30 Until April 30, 2024 Member of the Board of Directors (Non-Executive Director) of Sanoma Corporation, Helsinki, Finland (listed company)
Mark Wilhelms
31,32
Consultant
Member since 2018 (office dormant since February 18, 2025)
Supervisory Board members who were in office during the fiscal year 2024
Miguel Ángel López Borrego
Chief Excecutive Officer of thyssenkrupp AG, Essen, Germany
Member from 2021 until June 16, 202433
•Member of the Supervisory Board of thyssenkrupp Nucera AG & Co. KGaA, Dortmund, Germany
•Member of the Supervisory Board of thyssenkrupp Nucera Management AG, Dortmund, Germany
•Member of the Supervisory Board of thyssenkrupp Steel, Europe AG, Duisburg, Germany
Maintal, March 18, 2025
NORMA Group SE
Mark Wilhelms
Chief Executive Officer
(Interim CEO)
Annette Stieve
Chief Financial Officer (CFO)
Dr. Daniel Heymann
Chief Operating Officer (COO)
31 Chairman of the Supervisory Board in 2024 and until the end of February 17, 2025; assumption of the interim CEO role with effect from February 18, 2025; the Supervisory Board mandate is suspended during the interim CEO role for a transitional period of a maximum of one year until February 17, 2026.
32 Until August 2024 Member of the Supervisory Board of Novem Group SA, Luxembourg/Vorbach, Luxembourg/Germany (listed company)
33 Mandate suspended due to interim CEO activity from January 1 to May 31, 2023
Legend
These contents are part of the Non-financial Group Report and were subject to a separate limited assurance examination.