Supervisory Board of Koenig & Bauer

*(university-qualified engineer)

Born: 1965

Nationality: German

Initial appointment: 2018

Role in the supervisory board committees:

• Personnel committee (chair)
• Strategy committee
• Nomination committee (chair)
• Mediation committee in accordance with Section 27 Para. 3 MitbestG (chair)

Current position:

• Independent Business Consultant and Managing Partner of INSTITUTE FOR MANAGEMENT EXCELLENCE GmbH*

Career history:

• Since 2012 Independent Business Consultant and Managing Partner of INSTITUTE FOR MANAGEMENT EXCELLENCE GmbH*
• 2007 – 2011 Chief Executive Officer of Knorr-Bremse AG
• 1998 – 2006 Board Member for Production and Logistics and Deputy Chairman of the Management Board (since 2003) of Gildemeister AG, Bielefeld, Germany
• 1991 – 1998 Various management positions in logistics planning and plant control at Dr. Ing. h.c. F. Porsche AG

Qualifications:

• 2020 German Federal Cross on Ribbon for commitment and contribution to resilient supply chains
• 2003 Appointment as Honorary Professor, Technical University of Berlin
• 1994 Doctorate (Dr.-Ing.), Technical University of Munich
• 1985 – 1991 Degree in mechanical engineering, Technical University of Munich

Corporate mandates: –

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Member of the Supervisory Board of Elektrobau Mulfingen GmbH, Mulfingen, Germany
• Member of the Control Board of Rehau Verwaltungszentrale AG, Rehau Automotive and Windows Solutions, Muri bei Bern, Switzerland

Memberships:

• Chairman of the Executive Board of Deutsches Verkehrsforum (DVF) e.V., Berlin, Germany
• Honorary Chairman of the German Logistics Association (BVL)
• Honorary Professor at the Institute of Technology and Management at TU Berlin, Germany

*_{The INSTITUTE FOR MANAGEMENT EXCELLENCE GMBH is an upstream company for the provision of consulting services. The position of managing partner is not associated with the assumption of operational management responsibility.
Updated on: 03/2025}

Born: 1960

Nationality: German

Initial appointment: 2001

Role in the committees:

• Personnel committee
• Financial audit committee
• Strategy committee
• Mediation committee in accordance with Section 27 Para. 3 MitbestG (Codetermination Act)

Current position:

• Chairman of the works council Würzburg site / general chairman of the works council / group chairman of the works council of Koenig & Bauer AG (released from all other duties)

Career history:

• 2000 to date: Employee representative released from all other duties
• 1996 – 2000 Head of NC Programming / Appliance Design Koenig & Bauer AG
• 1985 – 1996 Technical employee Koenig & Bauer AG, Würzburg, Germany
• 1978 – 1985 Cutting machine operator Koenig & Bauer AG, Würzburg, Germany

Qualifications:

• 1986 – 1989 In-service training as master craftsman for metalworking / REFA training
• 1975 – 1978 Apprenticeship as a universal cutter operator at the Koenig & Bauer AG vocational school

Corporate mandates: 

• 1999 – 2023 Member of the Administrative Board of company health insurance fund Koenig & Bauer BKK, Würzburg, Germany

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2025}

*(university-qualified economist)

Born: 1963

Nationality: German

Initial appointment: 2014

Role in the Supervisory Board committees:

• Financial audit committee (chair)
• Personnel committee 

Current position:

• Independent Business Consultant

Career history:

• 2017 – 2020 Chief Financial Officer (CFO), juwi AG, Wörrstadt, Germany
• 2008 – 2016 CFO/Managing Director, Bilfinger SE, Wiesbaden/Frankfurt, Germany, CFO/Managing Director, Project Investments GmbH; 
  CFO/Managing Director, Bilfinger Industrial Technologies GmbH
• 2005 – 2008 Director Group Controlling, Thomas Cook AG/plc, Oberursel, Germany and London, United Kingdom
• 1995 – 2005 Commercial management roles, Deutsche Bahn AG, Frankfurt/Berlin, Germany
• 1989 – 1995 AEG AG

Qualifications:

• 1983 – 1989 Degree in Economics and Japanese Studies (basic studies) at the Universities of Würzburg and Mannheim

Corporate mandates: – 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Non-Executive Director, Renewable Power Capital Ltd., London/Great Britain
• Member of the supervisory board, Rail Capital Investment SAS, Saint Quen, France
• Member of the Supervisory Board, Power2X B.V., Amsterdam, Netherlands

_{Updated on: 03/2025}

*(university-qualified engineer)

Born: 1956

Nationality: German

Initial appointment: 2023

Role in the supervisory board committees: 

• Nomination Committee
• Strategy Committee

Current position:

• Technical Advisor

Career history:

• since January 2021
  • Technical Advisor
• November 2011 – December 2020
  • Koenig & Bauer AG (from 2015)
  • President and CEO
• June 2003 – October 2011
  • Koenig & Bauer Aktiengesellschaft
  • Deputy chairman of the management board
• June 1992 – May 2003
  • Koenig & Bauer Aktiengesellschaft
  • Member of the management board, responsible for Design and Development
• Januar 1992 – May 1992
  • Koenig & Bauer Aktiengesellschaft
  • Deputy member of the management board, responsible for Design and Development
• January 1989 – December 1991
  • Koenig & Bauer Aktiengesellschaft
  • Head of Electrical Planning and Design
  • Authorized Signatory
  • Member of the Management
• May 1986 – December 1988
  • Brown, Boveri & Cie. AG, Baden/Switzerland as of 1988 Asea Brown Boveri (ABB)
  • Head of project planning group for newspaper presses drive and control technology, hard- and software concepts, installation and commissioning, technical
    management for large-scale plants in Gothenburg, Düsseldorf, Neuss, Aarhus and Constance, among others
• July 1985 – April 1986
  • Brown, Boveri & Cie. AG, Baden/Switzerland
  • Development and project engineer in the field of industrial automation
• September 1984 – May 1985
  • Schnellpressenfabrik Koenig & Bauer Aktiengesellschaft
  • Research engineer (temporary employment)

Qualifications:  

• September 1980 – June 1984
  • Technical University Darmstadt
  • Degree in electrical engineering, focus on digital technology
• March 1980 – August 1980
  • Schnellpressenfabrik Koenig & Bauer Aktiengesellschaft
  • Trainee electrical design, initial development of the Colortronic color control system
• September 1977 – February 1980
  • Training as radio and television technician

Corporate mandates: –

Other Board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Management Advisory Board of Erich NETZSCH GmbH & Co. KG Holding, Selb/Upper Franconia, Germany

_{Updated on: 03/2025}

Born: 1975

Nationality: German

Initial appointment: 2016

Role in the supervisory board committees:

• Mediation committee in accordance with Section 27 Para. 3 MitbestG

Current position:

• Educational expert at the IGM-Bildungszentrum (IGM Educational Centre), Berlin, Germany

Career history:

• Since 2012 Educational expert at IG Metall
• Since 2004 Trade union secretary at IG Metall in various roles

Qualifications:

• 2001 – 2003 Legal clerkship and second state examinations
• 1995 – 2001 Law degree, Tübingen, Germany

Corporate mandates: – 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2025}

*(university-qualified business administrator)

Born: 1964

Nationality: German

Initial appointment: 2017

Role in the Supervisory Board committees:

• Strategy committee
• Nomination committee
• Mediation committee in accordance with Section 27 Para. 3 MitbestG

Current position:

• Managing Partner at Palladio Infrastruktur GmbH, Frankfurt am Main, Germany

Career history:

• Since 2019 Managing Partner at Palladio Infrastruktur GmbH, Frankfurt am Main, Germany
• 2017 – 2019 Self-employed management consultant
• 2011 – 2016 Member of the Executive Board ,UBS Deutschland AG, Frankfurt am Main, Germany
• 2006 – 2011 Member of the Executive Board, Morgan Stanley Bank AG, Frankfurt am Main, Germany
• 2003 – 2006 Managing Director, Morgan Stanley Bank AG, Frankfurt am Main, Germany
• 1999 – 2003 Executive Director, Morgan Stanley Bank AG, Frankfurt am Main, Germany
• 1998 – 1999 Vice President, Morgan Stanley Bank AG, Frankfurt am Main, Germany
• 1998 Authorised Officer, Deutsche Bank AG, Frankfurt am Main, Germany
• 1995 – 1998 Project manager M&A transactions, Deutsche Bank AG, Frankfurt am Main, Germany
• 1991 – 1994 Auditing assistant/Head of Auditing, Arthur Andersen & Co. GmbH auditing firm, Frankfurt am Main, Germany

Qualifications:

• 1985 – 1991 Business Studies degree, University of Mannheim
  Final qualification: Dipl. Kaufmann (university-qualified business administrator)
• 1983 – 1985 Apprenticeship as bank clerk

Corporate mandates: –

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• Chairman of the supervisory board, Bastei Lübbe AG, Köln, Germany

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Deputy Chairman of the Supervisory Board, Scope Management SE, Berlin
• Deputy Chairman of the Supervisory Board, Scope SE & Co. KGaA, Berlin

_{Updated on: 03/2025}

Born: 1973

Nationality: German

Initial appointment: 2016

Role in the Supervisory Board committees:

• Financial audit committee

Current position:

• Deputy chairman of the works council released from all other duties

Career history:

• August 2012 to date: Member of the works council released from all other duties
• February 1992 – July 2012 Cutting machine operator specialising in milling technology in the Large Parts Department at Koenig & Bauer in Würzburg

Qualifications:

• 1988 – 1992 Apprenticeship as cutting machine operator

Corporate mandates: 

• Chairman of the Board of Koenig & Bauer Belegschaftshilfe e.V. (employee's help association), Würzburg
• Administrative board Koenig & Bauer BKK (health insurance fund), Würzburg

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2025}

Born: 1963

Nationality: German

Initial appointment: 2016

Role in the Supervisory Board committees:

• Strategy committee

Current position:

• Head of the Legal and Insurance Division and authorised officer at Koenig & Bauer AG 

Career history:

• 2014 Member of the Executive Board of KBA-Mödling AG, Austria
• Since 2012 Head of the Legal and Insurance Division of Koenig & Bauer AG
• Since 2012 Authorised officer at Koenig & Bauer AG, Würzburg
• 2004 – 2006 Managing Director of KBA-Berlin GmbH, Berlin, Germany
• 2002 – 2012 Head of the Legal and Insurance Department of Koenig & Bauer AG, Würzburg, Germany
• 2000 – 2002 Lawyer in the Legal and Insurance Department of Koenig & Bauer AG, Würzburg, Germany
• 1999 – 2000 Managing Director at the Chamber of Industry and Commerce, Coburg, Germany
• 1994 – 2000 Head of the Legal Department at the Chamber of Industry and Commerce, Coburg, Germany
• 1993 – 2000 Managing Director of Wirtschaftsjunioren Coburg, Germany
• 1993 Advisor to the Chief Executive Officer and for presidential matters, PR work at the Chamber of Industry and Commerce, Coburg, Germany

Qualifications:

• 1983 – 1992 Law degree and legal clerkship at the Bavarian Julius Maximilians University of Würzburg (completion of first and second state examinations) 

Corporate mandates:

• Auditor of Koenig & Bauer Belegschaftshilfe e. V. (employees’ help association)

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Member of the Advisory Board of PrintHouseService GmbH, Halle

Memberships:

• Member of the legal committee of VDMA Deutschland (association of German machine and plant manufacturers)

_{Updated on: 03/2025}

*(university-qualified engineer)

Born: 1973

Nationality: German

Initial appointment: 2015

Role in the Supervisory Board committees:

• Strategy committee (chair)

Current position:

• Director of the wbk Institute for Production Engineering for Production Systems at the Karlsruhe Institute of Technology (KIT), Karlsruhe, Germany

Career history:

• Since 2012 Incumbent of the Chair for Production Systems and Quality Management at the Karlsruhe Institute of Technology and Director of the Institute for Production Engineering
• Since 2009 Director of the Global Advanced Manufacturing Institute (GAMI) in Suzhou, People’s Republic of China
• 2008 – 2012 Incumbent of the first Shared Professorship “Global Production Engineering and Quality” at Karlsruhe Institute of Technology in cooperation with Daimler AG (Strategy Department)
• 2003 – 2008 Head of Production Systems at the wbk Institute for Production Engineering, formerly University of Karlsruhe

Qualifications:

• 2016 German Federal Cross of Merit on Ribbon for research in the field of production engineering and commitment to promoting young scientists
• 2010 – 2013 Member of the German Federal Government’s Research Association for Economics and Science, Mobility promoter group
• 2009 Heinz Maier-Leibnitz Award: Recognition by the German research community
• 2004 Doctorate “Simulative start-up support based on the quality capabilities of production processes”, which won the Erna Scheffler Award of the Soroptimist Club Karlsruhe (2005)
• 2000 – 2003 Research assistant at the Institute for Production Engineering (wbk) in the working group Production Informatics and Quality Management
• 1993 – 1999 Degree in Industrial Engineering, specialising in Business Planning at the University of Karlsruhe

Corporate mandates: –

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• Member of the Supervisory Board of Alfred Kärcher SE & Co. KG, Winnenden, Germany
• Member of the Supervisory Board of ZF Friedrichshafen AG, Friedrichshafen, Germany
• Member of the Supervisory Board of Hager SE, Blieskastel, Germany
• Member of the Advisory Board of Balluff GmbH, Neuhausen, Germany

Memberships:

• Associate Member of CIRP – International Academy for Production Engineering
• Member of the German Academy of Engineering Sciences - acatech
• Member of wgp – Scientific Society for Production Engineering
• Member of the Scientific Commission for Lower Saxony
• Member of the Scientific Advisory Board of Plattform Industrie 4.0
• Member of the steering committee of Allianz Industrie 4.0 Baden-Württemberg

_{Updated on: 03/2025}

Born: 1969

Nationality: Liechtenstein

Initial appointment: 2019

Role in the supervisory board committees:

• Financial audit committee

Current position:

• CFO Constantia Industries AG, Vienna

Career history:

• 2010 – 2012 Managing Director, Head of Banking Austria, Citigroup, Vienna, Austria
• 2009 – 2010 Managing Director, German Corporate and Investment Banking Team, Banco Santander, Frankfurt am Main, Germany
• 2003 – 2009 Managing Director, German Investment Banking Team, Head German Corporate Finance Team, Citigroup, Frankfurt am Main, Germany
• 1999 – 2003 German M&A Team, Citigroup, London, Great Britain
• 1998 – 1999 Corporate Finance/M&A Pool, Salomon Smith Barney, New York, USA
• 1996 – 1998 Financial Institutions Group, Salomon Brothers, London, Great Britain

Qualifications:

• 1993 – 1995 University of Agriculture, Forestry and Renewable Natural Resources, Vienna, Austria: Doctorate (Dr. rer. nat. techn.)
• 1987 – 1992 University of St. Gallen (HSG), St. Gallen, Switzerland (lic.oec.hsg.)
• 1979 – 1987 Bundesrealgymnasium Lerchenfeldstrasse, Klagenfurt, Austria (Matura)

Current corporate mandates: –

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• FunderMax Holding AG, Wiener Neudorf, Austria*
• FunderMax GmbH, St. Veit an der Glan, Austria*
• Isovolta AG, Wiener Neudorf, Austria*
• Argentiera SRL, Donoratico, Italy
• JAF-Group AG, Stockerau, Austria*

^{* Corporate mandates of Constantia Industries AG, Vienna}

_{Updated on: 03/2025}

Born: 1977

Nationality: German

Initial appointment: 2016

Role in the Supervisory Board committees: 

• Strategy committee

Current position:

• Head of Human Resources Management, Koenig & Bauer Coding GmbH, Veitshöchheim, Germany

Career history:

• Since 2024 Head of Human Resources Management, Koenig & Bauer Coding GmbH, Veitshöchheim, Germany
• 2016 – 2024 Head of the Product Development Department at Koenig & Bauer Coding GmbH, Veitshöchheim, Germany
• 1994 – 2016 Mechanical engineer at KBA-MePrint AG, Veitshöchheim, Germany

Qualifications:

• 1999 – 2003 Further training as mechanical engineer, 
  Final qualification: state-certified mechanical engineer
• 1994 – 1998 Apprenticeship as a technical draughtsperson in mechanical and plant engineering

Corporate mandates: – 

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

_{Updated on: 03/2025}

Born: 1963

Nationality: German

Initial appointment: 2023*

Role in the Supervisory Board committees: 

• none

Current position:

• Trade Union Secretary, IG Metall Würzburg branch, Würzburg, Germany

Career history:

• since 2001
  - Trade Union Secretary, focus on legal issues
  - IG Metall Würzburg branch
• 1998 – 2001
  - Trade Union Secretary
  - IG Metall, Board Administration
  - Frankfurt am Main, Germany
• 1997 – 1998
  - Associate lawyer
  - Kanzlei Hrubesch Lung Fellner
  - Bad Reichenhall, Germany
• 1996 – 1997
  - Associate lawyer
  - Kanzlei Schönenberger Lederle
  - Kempten, Germany

Qualifications:

• 1996
  - Fully qualified lawyer
  - Second state examinations
  - OLG (Higher Regional Court of Justice), Düsseldorf, Germany
• 1993 – 1995
  - Legal clerkship
• 1992
  - First State Examinations
  - OLG (Higher Regional Court of Justice), Hamm, Germany
• 1982 – 1992
  - Study of Law
  - Westfälische Wilhelms-Universität Münster, Germany

Corporate mandates: –

Other board mandates:

Membership of supervisory boards and comparable supervisory bodies of publicly listed companies:

• None

Membership of supervisory boards and comparable supervisory bodies of non-public companies:

• None

*appointed by the court

_{Updated on: 03/2025}