TRATON SE

Annual General Meeting 2024

BRIEF CV

Dr. Albert Xaver Kirchmann

Member of the Supervisory Board of TRATON SE since January 2019

Date of birth:

December 16, 1956

Place of residence:

Lindau/Bodolz

Nationality:

German

Current occupation:

Self-employed Industrial Consultant

Professional career

Since 2017

Self-employed Industrial Consultant, Chief-Executive Advisor / Chairman of A.X.K.

Group

2009 - 2016

Further Executive Board positions at the German Chamber of Commerce and

Industry and the European Business Council in Japan, as well as the Japan

Automobile Manufacturers Association

2009 - 2016

CEO and Chairman of Daimler Trucks Asia and President of Mitsubishi FUSO Truck &

Bus Corporation, Member of the Daimler Truck Board, Chief Representative Officer

for Daimler in Japan

2004 - 2009

Head of Finance & Controlling, Business and Product Planning at Daimler Trucks &

Buses, Member of the Divisional Board of Management

1997 - 2004

Responsible for Strategy, Controlling, and Planning in the Powertrain business

1991 - 1997

Head of Controlling Mercedes-Benz in Spain and Export Vans

1984 - 1990

Assistant to the Wörth Truck Plant Management, Head of Truck Calculation, Head of

Controlling Passenger Cars Bremen at Daimler AG

Education/academic background

1982 - 1984

Military service in the German Air Force and doctorate in industrial engineering,

University of Karlsruhe

1977 - 1981

Studies of Industrial Engineering, University of Karlsruhe

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Memberships of statutory supervisory bodies

  • MAN Truck & Bus SE, Munich
  • Stremler AG, Lindau (Deputy Chairman)

Memberships of comparable supervisory bodies of commercial enterprises in Germany and abroad

‒ Sumida Corporation, Tokyo, Japan

Disclosures pursuant to recommendation C.13 of the German Corporate Governance Code (the Code):

  • Dr. Kirchmann is a member of the Supervisory Board of MAN Truck & Bus SE, headquartered in Munich. MAN Truck & Bus SE is a subsidiary of TRATON SE.

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Traton SE published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 13:16:26 UTC.