Qualifications matrix of the employees representatives of the Supervisory Board of Koenig & Bauer AG

Gottfried Weippert

Julia Cuntz

Marc Dotterweich

Christopher Kessler

Simone Walter

Sabine Witte-Herdering

Length of membership Member since

2001

2016

2016

2016

2016

2023

elected until

2026

2026

2026

2026

2026

2026

Function

Supervisory Board

Deputy Chairman

Member

Member

Member

Member

Member

Audit Committee

Member

Member

Nominating Committee

Personnal Committee

Mediation Committee pursuant to section 27 (3) of the Co-Determination Act

Strategy Committee

Member

MemberMember

Member

Member

Member

Personal suitability

Independence according to the

✔

✔

✔

German Corporate Governance Code

✔

✔

✔

No Overboarding

✔

✔

✔

Diversity

Year of birth

1960

1975

1973

1963

1977

1963

Gender

Male

Female

Male

Male

Female

Female

Nationality

German

German

German

German

German

German

Industrial master

Educational background

metal-working

Lawyer

Cutting mechanic

Lawyer

Shop mechanic

Lawyer

International experience

✔

✔

✔

✔

Europe

✔

United States of America

China

✔

Asia-Pacific region

✔

Latin America

✔

Africa

Professional skills*

Supervisory board and committee

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤

work

Management, leadership and strategy ⬤⬤

⬤

⬤⬤

⬤⬤

⬤

⬤

Human Resources

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

Legal, compliance and corporate

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

governance

Capital market, corporate financing

⬤⬤⬤

⬤⬤

⬤⬤

⬤⬤

⬤

⬤

Mergers & Acquisitions (M&A)

⬤

⬤

⬤

⬤⬤⬤

⬤

⬤

Accounting (including internal control

⬤⬤⬤

⬤⬤

⬤⬤

⬤⬤

⬤

⬤

and risk management systems and

sustainabiltiy reporting)

Auditing of financial statements

⬤⬤⬤

⬤⬤

⬤⬤

⬤⬤

⬤⬤

⬤⬤

(including sustainability reporting and

auditing)

Risk management

⬤⬤⬤

⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤

IT systems / cybersecurity

⬤⬤⬤

⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤

Digitisation

⬤⬤

⬤⬤

⬤⬤

⬤⬤

⬤⬤⬤

⬤

Sales, marketing and after-sales

⬤⬤

⬤⬤

⬤⬤

⬤⬤⬤

⬤⬤

⬤⬤

services

Operations and operational

⬤⬤⬤

⬤⬤

⬤⬤⬤

⬤⬤

⬤⬤

⬤⬤

excellence

Environment, Social and Corporate

⬤⬤⬤

⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤

Governance (ESG)

Sector knowledge*

Machine and plant

Markets and competition

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤

engineering, preferably

printing industry, printing

Products and new technologies,

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤⬤⬤

⬤

technologies and

packaging

innovation and R & D

Designated expert

Financial expert in accordance with

section 100 (5) of the German Stock

Corporation Act / Recommendation

D.3 of the German Corporate

Governance Code

* Self-assessment of the Supervisory Board member

  • = Competence level 1 corresponds to basic knowledge
  • = Competence level 2 (in-depth knowledge) corresponds to knowledge acquired through existing qualifications (professional background) or through work as a member of the supervisory board and through regular training courses

⬤⬤⬤ = Competence level 3 (expert knowledge) corresponds to thorough knowledge/expertise acquired through existing qualifications (professional background) or as part of the activity as a member of the supervisory board as well as through regular training measures combined with practical operational experience

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KBA - Koenig & Bauer AG published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 09:14:01 UTC.