[47] Members of the Supervisory Board

Dr Michael Macht (since 9 October 2018)

Chairman of the Supervisory Board (since 9 May 2019)

• Shareholder and member of the Supervisory Board of Endurance Capital Aktiengesellschaft, Munich
• Member of the Supervisory Board of Ferretti S.p.A., Cattolica, Italy (until 1 August 2019)
• Member of the Supervisory Board of Linde & Wiemann SE & Co. KG, Dillenburg
• Chairman of the Advisory Board of Schweizer Group GmbH & Co. KG, Hattenhofen (until 1 February 2019)
• Non-Executive Director of Weichai Power Co., Ltd., Weifang, People’s Republic of China

Dr John Feldmann (from 28 September 2011 to 9 May 2019)

Chairman of the Supervisory Board

• Former member of the Board of Executive Directors of BASF SE, Ludwigshafen am Rhein
• Member of the Supervisory Board of HORNBACH Baumarkt AG, Bornheim
• Chairman of the Supervisory Board of HORNBACH Holding AG & Co. KGaA, Neustadt an der Weinstrasse
• Member of the Supervisory Board of HORNBACH Management AG, Annweiler am Trifels

Özcan Pancarci¹ (since 12 June 2013)

Deputy Chairman of the Supervisory Board

• Chairman of the Plants I and II Works Council, Linde Material Handling GmbH, Aschaffenburg
• Chairman of the Group Works Council of the KION Group
• Deputy Chairman of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg

Birgit A. Behrendt (since 1 January 2015)

• Member of the Supervisory Board and Management Consultant
• Vice President of Joint Ventures, Alliances and Commercial Affairs at Ford of Europe GmbH, Cologne
• Corporate Officer of the Ford Motor Company, Dearborn (Michigan), USA (until 31 March 2019)
• Member of the Executive Board of Ford of Europe GmbH, Cologne (until 31 March 2019)
• Member of the Supervisory Board of Ford Werke GmbH, Cologne
• Member of the Supervisory Board of Ford Deutschland Holding GmbH, Cologne
• Member of the Board of Directors of Ford Sollers Holding LLC, Chelny, Russia (until 31 March 2019)
• Member of the Audit Committee of Ford Sollers Holding LLC, Chelny, Russia (until 31 March 2019)
• Member of the Board of Directors of Ford Otosan (Ford Otomotiv Sanayi A.S.), Istanbul, Turkey (until 31 May 2019)
• Member of the Advisory Board of Getrag Ford Transmission GmbH, Cologne (until 31 March 2019)

Stefan Casper¹ (since 11 May 2017)

• Chairman of the Works Council of KION Warehouse Systems GmbH, Reutlingen

Dr Alexander Dibelius (since 12 March 2007)

• Managing Partner at CVC Capital Partners (Deutschland) GmbH, Frankfurt am Main
• Deputy Chairman of the Board of Directors of Breitling S.A., Grenchen, Switzerland
• Member of the Board of Directors of CVC Capital Partners (Luxembourg) SARL, Luxembourg
• Chairman of the Supervisory Board of Diebold Nixdorf AG, Paderborn
• Chairman of the Supervisory Board of Diebold Nixdorf International GmbH, Paderborn
• Member of the Board of Directors of Diebold Nixdorf Inc., Ohio, USA
• Member of the Supervisory Board of DKV MOBILITY SERVICES HOLDING GmbH & Co. KG, Ratingen (since July 2019)
• Member of the Supervisory Board of Douglas GmbH, Düsseldorf
• Member of the Supervisory Board of Douglas Holding AG, Düsseldorf
• Member of the Supervisory Board of ironSource Mobile Ltd., Tel Aviv, Israel (since 1 November 2019)
• Member of the Supervisory Board of Kirk Beauty Investments SA, Luxembourg
• Member of the Advisory Board of Messer Industries Europe GmbH, Bad Soden
• Member of the Advisory Board of Messer Industries US Inc., Bridgewater (New Jersey), USA
• Member of the Shareholders’ Committee of Tipico Group Ltd., Malta

Martin Fahrendorf¹ (since 10 May 2018)

• Chairman of the Works Council of Dematic GmbH and Dematic Services GmbH, Heusenstamm

Jiang Kui (since 27 December 2012)

• President of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
• Chairman of the Board of Directors of Dezhou Degong Machinery Co., Ltd., Dezhou, People’s Republic of China (since 30 November 2019)
• Chairman of the Board of Directors of Shandong Degong Machinery Co., Ltd., Dezhou, People’s Republic of China
• Member of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy
• Member of the Board of Directors of Ferretti S.p.A., Cattolica, Italy
• Member of the Executive Board of Hydraulics Drive Technology Beteiligungs GmbH, Aschaffenburg
• Member of the Supervisory Board of Linde Hydraulics Verwaltungs GmbH, Aschaffenburg
• Member of the Board of Directors of PSI, Delaware, USA
• Member of the Board of Directors of Shantui Construction Machinery Co., Ltd. Jining, People’s Republic of China
• Member of the Board of Directors of Sinotruk (BVI) Limited, British Virgin Islands
• Member of the Board of Directors of Sinotruk (Hong Kong) Limited, Hong Kong, People’s Republic of China
• Member of the Board of Directors of Sinotruk Jinan Power Co., Ltd, Jinan, People’s Republic of China
• Member of the Board of Directors of Ballard Power Systems Inc., Burnaby, Canada
• Chairman of the Board of Directors of Weichai Ballard Hy-Energy Technologies Co., Ltd., Weifang, People’s Republic of China
• Non-Executive Director of Weichai Power Co., Ltd., Weifang, People’s Republic of China

Olaf Kunz¹ (since 1 September 2014)

• Head of Collective Bargaining at IG Metall District Office for the Coast, Hamburg
• Member of the Supervisory Board of STILL GmbH, Hamburg

Jörg Milla¹ (since 16 November 2015)

• Chairman of the Works Council of STILL GmbH, Hamburg
• Deputy Chairman of the Supervisory Board of STILL GmbH, Hamburg

Dr Christina Reuter (since 12 May 2016)

• Head of Central Manufacturing Engineering & Operational Excellence for Space Equipment Operations at Airbus Defence and Space GmbH, Taufkirchen

Hans Peter Ring (since 9 June 2013)

• Management Consultant, Munich
• Member of the Supervisory Board of Airbus Defence and Space GmbH, Taufkirchen
• Member of the Supervisory Board of Fokker Technologies Holding B.V., Papendrecht, Netherlands

Alexandra Schädler¹ (since 2 October 2013)

• Trade Union Secretary on the National Executive of IG Metall, Frankfurt am Main
• Member of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg
• Member of the Supervisory Board of Opel Automobile GmbH, Rüsselsheim

Dr Frank Schepp² (since 11 May 2017)

• Vice President of Quality at KION GROUP AG, Frankfurt am Main (based in Aschaffenburg)

Tan Xuguang (since 9 May 2019)

• Chairman of the Board of Directors and President of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
• Chairman of the Board of Directors of China National Heavy Duty Truck Group Co., Ltd., Jinan, People’s Republic of China
• Chairman of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy
• Chairman of the Board of Directors of Ferretti S.p.A., Cattolica, Italy
• Chairman of the Board of Directors of Weichai Holding Group Co., Ltd., Weifang, People’s Republic of China
• Chairman of the Board of Directors and Chief Executive Officer of Weichai Power Co., Ltd., Weifang, People’s Republic of China

Claudia Wenzel¹ (since 1 November 2016)

• Full-time works council member, HQ and plant 2 at Linde Material Handling GmbH, Aschaffenburg

Xu Ping (since 1 January 2015)

• Partner and Member of the Management Committee at King & Wood Mallesons, Beijing, People’s Republic of China
• Member of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy

1 Employee representatives
2 Executive representatives