The SGL Carbon Board of Management

Dr. Torsten Derr

Chairman/Chief Executive Officer

Nominated on June 1, 2020 until 2025
(Initial appointment)

Internal board memberships
Brembo SGL Carbon Ceramic Brakes S.p.A., Bergamo, Italy

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

Professional Development
2016 – 2020 Managing Director of SALTIGO GmbH, Leverkusen/Germany
2014 – 2016 Head of Commercial & Supply Chain Excellence & Chief Commercial Officer, LANXESS AG, Cologne/Germany
2009 – 2013 Head of the Business Units Material Protection Products and EPDM-Elastomers, LANXESS AG, Cologne/Germany
2006 - 2009 Vice President Business Unit Caprolactam, LANXESS NV Antwerpen/Belgium
2003 – 2006 Vice President for Plastic Intermediates, LANXESS AG, Cologne/Germany
1997 – 2003 Several Positions at Bayer AG, Leverkusen/Germany

Responsibilities
Human Resources & Management Development
Legal, Compliance & Internal Audit
Corporate Development / Strategy / Transformation Process
Corporate Communications
Sustainability & ESG
Purchasing
Production Technology Safety Environment (PTSE)
Global Engineering & Construction
BU Graphite Solutions
BU Composite Solutions
BU Carbon Fibers
BU Process Technology

Status: 31.12.2023

Dr. Torsten Derr

Chairman/Chief Executive Officer
Nominated on June 1, 2020 until 2025

Vita

Thomas Dippold

Chief Financial Officer

Nominated on October 15, 2020 until 2030

Internal board memberships
SGL CARBON LLC, Charlotte, USA
SGL Process Technology Pte. Ltd., Singapore

Curriculum Vitae
Date/Place of Birth: 1972 in Bamberg, Germany
Studies: in Business Administration in Bamberg/Germany (German Diploma) and in Mainz/Germany and Austin, Texas/USA (MBA)

Professional Development

2016 – 2020 CFO, Schaltbau Holding AG, Munich/Germany
2014 – 2016 CFO, Faber-Castell AG, Stein/Germany
2008 – 2014 Commercial Director (CFO), SEMIKRON International GmbH, Nuremberg/Germany
2006 – 2008 Finance Director Schott AG, Business Unit Electronic Packaging, Singapur
2003 – 2005 Head of Corporate Value Controlling, Schott AG, Mainz/Germany
1999 – 2003 Senior Project Manager, CTON, Frankfurt a. M./Germany
1997 – 1999 Leiter HSBC-Reporting, HSBC Trinkhaus & Burkhardt, Düsseldorf/Germany und London/Great Britain

Responsibilities
Group Accounting
Group Controlling
Group Treasury
Financial Reporting
Group Taxes
Risk Management
Legal, Compliance & Internal Audit
Investor Relations
Information Technology, Information Security & Digitization
BU Graphite Solutions
BU Composite Solutions
BU Carbon Fibers
BU Process Technology

Status: 31.12.2023

Thomas Dippold

Chief Financial Officer
Nominated on October 15, 2020 until 2030

Vita

Dr. Torsten Derr

Chairman/Chief Executive Officer

Nominated on June 1, 2020 until 2025
(Initial appointment)

Internal board memberships
Brembo SGL Carbon Ceramic Brakes S.p.A., Bergamo, Italy

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

Professional Development
2016 – 2020 Managing Director of SALTIGO GmbH, Leverkusen/Germany
2014 – 2016 Head of Commercial & Supply Chain Excellence & Chief Commercial Officer, LANXESS AG, Cologne/Germany
2009 – 2013 Head of the Business Units Material Protection Products and EPDM-Elastomers, LANXESS AG, Cologne/Germany
2006 - 2009 Vice President Business Unit Caprolactam, LANXESS NV Antwerpen/Belgium
2003 – 2006 Vice President for Plastic Intermediates, LANXESS AG, Cologne/Germany
1997 – 2003 Several Positions at Bayer AG, Leverkusen/Germany

Responsibilities
Human Resources & Management Development
Legal, Compliance & Internal Audit
Corporate Development / Strategy / Transformation Process
Corporate Communications
Sustainability & ESG
Purchasing
Production Technology Safety Environment (PTSE)
Global Engineering & Construction
BU Graphite Solutions
BU Composite Solutions
BU Carbon Fibers
BU Process Technology

Status: 31.12.2023

Thomas Dippold

Chief Financial Officer

Nominated on October 15, 2020 until 2030

Internal board memberships
SGL CARBON LLC, Charlotte, USA
SGL Process Technology Pte. Ltd., Singapore

Curriculum Vitae
Date/Place of Birth: 1972 in Bamberg, Germany
Studies: in Business Administration in Bamberg/Germany (German Diploma) and in Mainz/Germany and Austin, Texas/USA (MBA)

Professional Development

2016 – 2020 CFO, Schaltbau Holding AG, Munich/Germany
2014 – 2016 CFO, Faber-Castell AG, Stein/Germany
2008 – 2014 Commercial Director (CFO), SEMIKRON International GmbH, Nuremberg/Germany
2006 – 2008 Finance Director Schott AG, Business Unit Electronic Packaging, Singapur
2003 – 2005 Head of Corporate Value Controlling, Schott AG, Mainz/Germany
1999 – 2003 Senior Project Manager, CTON, Frankfurt a. M./Germany
1997 – 1999 Leiter HSBC-Reporting, HSBC Trinkhaus & Burkhardt, Düsseldorf/Germany und London/Great Britain

Responsibilities
Group Accounting
Group Controlling
Group Treasury
Financial Reporting
Group Taxes
Risk Management
Legal, Compliance & Internal Audit
Investor Relations
Information Technology, Information Security & Digitization
BU Graphite Solutions
BU Composite Solutions
BU Carbon Fibers
BU Process Technology

Status: 31.12.2023

CV Dr. Torsten Derr

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Dr. Torsten Derr

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CV Thomas Dippold

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Thomas Dippold

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SGL Carbon SE’s Board of Management and Supervisory Board uphold the principles of responsible and sustainable corporate governance. SGL Carbon SE follows recognized standards of good corporate governance and attaches great value to upholding the recommendations of the German Corporate Governance Code.