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The Supervisory Board consists of twenty members. Ten of these members are appointed by a resolution of the annual general meeting, and ten members are elected by the employees in accordance with the requirements of the German Co-Determination Act. The term of office of the shareholder representatives on the Supervisory Board ends at the conclusion of the annual general meeting 2019. The term of office of the employee representatives ends at the conclusion of the annual general meeting 2020.

Georg F. W. Schaeffler

Shareholder of INA-Holding Schaeffler GmbH & Co. KG
Chairman of the Supervisory Board of Schaeffler AG
Appointed: December 01, 2014
Committee memberships: Chairman of the mediation, executive, and nomination committees and member of the audit committee
Seats on supervisory and similar boards: Member of the supervisory board of Continental AG, Hanover

Maria-Elisabeth Schaeffler-Thumann

Shareholder of INA-Holding Schaeffler GmbH & Co. KG
Deputy Chairperson of the Supervisory Board of Schaeffler AG
Appointed: December 01, 2014
Committee memberships: Member of the mediation, executive, and nomination committees
Member of the supervisory board of Continental AG, Hanover

Jürgen Wechsler*

Regional Director of IG Metall Bavaria
Deputy Chairman of the Supervisory Board of Schaeffler AG
Appointed: November 19, 2015
Committee memberships: Member of the mediation and executive committees
Seats on supervisory and similar boards: Member of the supervisory board of BMW AG, Munich; deputy chairman of the supervisory board of Siemens Healthcare GmbH, Munich

Prof. Dr. Hans-Jörg Bullinger

Senator of Fraunhofer-Gesellschaft zur Förderung angew. Forschung e.V.
Appointed: December 01, 2014
Seats on supervisory and similar boards: Chairman of the supervisory board of ARRI AG, Munich; member of the supervisory board of Bauerfeind AG, Zeulenroda-Triebes; chairman of the supervisory board of TÜV SÜD AG, Munich; deputy chairman of the supervisory board of WILO SE, Dortmund

Dr. Holger Engelmann

Chief Executive Officer of Webasto SE
Appointed: December 01, 2014
Committee memberships: Member of the nomination committee
Seats on supervisory and similar boards: Member of the supervisory board of Webasto Roof Systems China Ltd., Hong Kong, China (until October 18, 2016); chairman of the supervisory board of Webasto Thermo & Comfort SE, Gilching

Prof. Dr. Bernd Gottschalk

Acting Partner of AutoValue GmbH
Appointed: December 01, 2014
Committee memberships: Member of the nomination committee
Seats on supervisory and similar boards: Member of the supervisory board of JOST-Werke Deutschland GmbH, Neu-Isenburg; member of the supervisory board of Plastic Omnium SA, Levallois-Perret, France; chairman of the advisory board of Woco Industrietechnik GmbH, Bad Soden-Salmünster

Norbert Lenhard*

Chairman of the central Works Council of Schaeffler Technologies AG & Co. KG;
Chairman of the Works Council at the Schweinfurt plant
Appointed: November 19, 2015
Committee memberships: Member of the mediation and executive committees

Dr. Siegfried Luther

Management Consultant
Appointed: December 01, 2014
Committee memberships: Chairman of the audit committee
Seats on supervisory and similar boards: Member of the supervisory board of Evonik Industries AG, Essen; member of the board of directors of Sparkasse Gütersloh, Gütersloh

Dr. Reinold Mittag*

Trade Union Secretary of IG Metall
Appointed: November 19, 2015
Committee memberships: Member of the audit committee

Yvonne Münch*

Manager Plant Purchase and Logistics
Appointed: November 19, 2015

Barbara Resch*

Wage coordinator
Appointed: November 19, 2015
Committee memberships: Member of the executive committee

Stefanie Schmidt*

Chairperson of the Works Council at the Wuppertal plant
Appointed: November 19, 2015

Dirk Spindler*

Senior Vice President R&D Processes, Methods and Tools of Schaeffler AG
Appointed: November 19, 2015

Robin Stalker

Chief Financial Officer of adidas AG, Herzogenaurach
Appointed: December 01, 2014
Committee memberships: Member of the audit committee

Jürgen Stolz*

Chairman of the Works Council at the Bühl plant
Appointed: November 19, 2015

Salvatore Vicari*

Chairman of the Works Council at Homburg/Saar plant
Appointed: November 19, 2015
Committee memberships: Member of the audit committee

Dr. Otto Wiesheu

Lawyer
Appointed: December 01, 2014

Prof. KR Ing. Siegfried Wolf

Chairman of the Board of Directors of Russian Machines LLC
Appointed: December 01, 2014
Committee memberships: Chairman of the executive committee
Seats on supervisory and similar boards: Member of the supervisory board of Banque Eric Sturdza SA, Geneva, Switzerland; member of the supervisory board of Continental AG, Hanover; chairman of the supervisory board of GAZ Group, Nizhny Novgorod, Russia; member of the supervisory board of Miba AG, Mitterbauer Beteiligungs AG, Laakirchen, Austria; chairman of the supervisory board of SBERBANK Europe AG, Vienna, Austria; member of the supervisory board of UC RUSAL Plc, Nicosia, Cyprus (since June 24, 2016)

Jürgen Worrich*

Chairman of the European Schaeffler Works Council; member of the Works Council at the Herzogenaurach plant
Appointed: November 19, 2015
Committee memberships: Member of the audit committee

Prof. Dr.-Ing. Tong Zhang

Director Clean Energy Automotive Engineering Center at Tongji University in Shanghai, China
Appointed: December 01, 2014

*Employee representative on the Supervisory Board

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