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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
Seats on supervisory and similar boards: 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 TÜVSÜD AG, Munich; deputy chairman of the supervisory board of WILO SE, Dortmund; member of the board of directors of Kärcher GmbH & Co. KG, Winnenden

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: 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
Seats on supervisory and similar boards: Deputy chairman 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

Andrea Grimm* (since April 08, 2017) | Controller

Appointed: April 08, 2017

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: Chairman of the audit committee of Evonik Industries AG, Essen; member of the board of directors of Sparkasse Gütersloh-Riethberg, Gütersloh

Dr. Reinold Mittag* | Trade Union Secretary of IG Metall

Appointed: November 19, 2015
Committee memberships: Member of the audit committee

Barbara Resch* | Wage coordinator

Appointed: November 19, 2015
Committee memberships: Member of the audit 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 | Chartered Accountant

Appointed: December 01, 2014
Committee memberships: Member of the audit committee
Seats on supervisory and similar boards: Deputy chairman of the supervisory board of Schmitz Cargobull AG, Horstmar (since November 30, 2017)

Jürgen Stolz* | Deputy chairman of the Group Works Council; member of the Works Council at the Bühl plant

Appointed: November 19, 2015

Salvatore Vicari* | Chairman of the Works Council at the Homburg/Saar plant

Appointed: November 19, 2015
Committee memberships: Member of the audit committee
Seats on supervisory and similar boards: Member of the supervisory board of GEW-Management GmbH, Homburg (since June 01, 2017)

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: Member 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

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

The following member left the Supervisory Board in 2017

Yvonne Münch* (until March 07, 2017) | Manager Plant Purchase and Logistics

Appointed: November 19, 2015
Term of office ended: March 07, 2017

*Employee representative on the Supervisory Board.

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