Qualification matrix of the shareholder representatives of the Supervisory Board of Koenig & Bauer AG

Prof. Dr.-Ing. Raimund Klinkner

Dipl.-Volkswirtin Dagmar Rehm

Dipl.-Kaufmann Carsten Dentler

Dipl.-Ing. Claus Bolza-Schünemann

Dr. Johannes Liechtenstein

Prof. Dr.-Ing. Gisela Lanza

Length of membership

Member since

2018

2014

2017

2023

2019

2015

elected until

2024

2024

2027

2027

2024

2025

Function

Supervisory Board

Chairman

Deputy chairwoman

Member

Member

Member

Member

Audit Committee

Chairwoman

Member

Nominating Committee

Chairman

Member

Member

Personnel Committee

Chairman

Member

Mediation Committee pursuant to

section 27 (3) of the

Co-Determination Act

Chairman

Member

Strategy Committee

Member

Member

Member

Chairwoman

Personal suitability

Independence according to the

German Corporate Governance

✔

✔

✔

✔

✔

Code

✔

No Overboarding

✔

✔

✔

✔

✔

Diversity

Year of birth

1965

1963

1964

1956

1969

1973

Gender

male

female

male

male

male

female

Nationality

German

German

German

German

Liechtenstein

German

Educational background

university-qualified business

business economist /Doctor of

university-qualified

university-qualified engineer

university-qualified economist

administrator

university-qualified engineer

Natural Sciences

engineer/business economist

International experience

✔

✔

✔

✔

✔

✔

Europe

✔

✔

✔

✔

✔

✔

United Staates 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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

KBA - Koenig & Bauer AG published this content on 28 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.