SGL Carbon’s Board of Management

Responsibilities
Human Resources
Management Development
Corporate Development/ Strategy
Corporate Communications and Marketing
Innovation
Environment Protection, Health & Safety Affairs
Business Process Excellence
Global Engineering & Construction

Curriculum Vitae
Date/Place of Birth: 1970 in Bremen, Germany
Studies: Chemical Engineering, Bremen, Germany

Professional Development
Managing Director of SALTIGO GmbH, Leverkusen/Germany
Head of Commercial & Supply Chain Excellence & Chief Commercial Officer, LANXESS AG, Cologne/Germany
Various other management functions, LANXESS AG, Cologne/Germany
Head of the Business Units Material Protection Products and EPDM-Elastomers, LANXESS AG, Cologne/Germany
Vice President for Plastic Intermediates, LANXESS AG, Cologne/Germany
Several Positions at Bayer AG, Leverkusen/Germany

Internal board memberships
SGL CARBON LLC, Charlotte, USA

External board memberships
B.R.A.I.N. Biotechnology Research and Information Network AG, Zwingenberg, Germany

Curriculum Vitae
Date/Place of Birth: 1961 in Cologne, Germany
Studies: Business Administration, Cologne, Germany
Doctorate in economics, Siegen, Germany

Professional Development
Member of the Management Board (CFO), PHOENIX Pharmahandel GmbH & Co KG, Mannheim, Germany
CFO and Labour Director Qimonda AG, Munich, Germany
Member of Group Management Board and CFO of Memory Products Division, Infineon Technologies AG, Munich, Germany
Central Division Director Financial Controlling and Accounting, Mannesmann AG, Düsseldorf, Germany

Responsibilities
Accounting
Controlling
Financing
Financial Reporting
Information Technology
Information Security
Purchasing
Investor Relations
Taxes
Risk Management
Internal Audit

Internal memberships
SGL CARBON Holding SAS, Grenoble, France
Brembo SGL Carbon Ceramic Brakes S.p.A., Bergamo, Italy

Curriculum Vitae
Date/Place of Birth: 1964 in Stuttgart, Germany
Studies: Law studies, Konstanz, Germany
Doctorate in law studies, Konstanz, Germany

Professional Development
Legal Counsel at the Federal Association of German Banks in Cologne, Germany
Legal Counsel responsible for Siemens automotive, industry and energy business in Erlangen, Germany
Legal Counsel responsible  for M&A at Siemens in Paris, France
Head Legal department at Siemens Financial Services in Munich, Germany
Global Head of M&A Siemens AG, Munich and Erlangen, Germany
General Counsel & Chief Compliance Officer at SGL Carbon SE in Wiesbaden, Germany

Responsibilies
Legal
Compliance