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          Supervisory Board

          Prof. Dr.-Ing. Raimund Klinkner

          Born: 1965

          Nationality: German

          Initial appointment: 2018

          Appointed until: 2024

          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:

          • Managing Partner of INSTITUTE FOR MANAGEMENT EXCELLENCE GmbH

          Career history:

          • Since 2012 Managing Partner of INSTITUTE FOR MANAGEMENT EXCELLENCE GmbH
          • 2007 – 2011 Chief Executive Officer of Knorr-Bremse AG
          • 1998 – 2006 Deputy CEO of Gildemeister AG, head of production and logistics
          • 1991 – 1998 Various management positions in logistics planning and plant control at Dr. Ing. h.c. F. Porsche AG

          Qualifications:

          • 1985 – 1991 Degree in mechanical engineering, Technical University of Munich
          • 1994 Doctorate (Dr.-Ing.), Technical University of Munich
          • 2003 Appointment as Honorary Professor, Technical University of Berlin

          Current group positions:

          Additional positions (not market-listed):

          • Member of the Board of TEREX Corporation, Westport CT, USA
          • Member of the Advisory Board of ebm-papst Mulfingen GmbH & Co. KG
          • Honorary Chairman of the German Logistics Association (BVL)
          • Honorary Professor at the Institute of Technology and Management at TU Berlin
          • Chairman of the Executive Board of Deutsches Verkehrsforum (DVF) e.V., Berlin 

           

          Updated on: 02/2019

          Born: 1960

          Nationality: German

          Initial appointment: 2001

          Appointed until: 2021

          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:

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

          Qualifications:

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

          Current group positions: 

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

          Additional positions: -

           

          Updated on: 02/2019

          Born:  1963

          Nationality: German

          Initial appointment:  2014

          Appointed until: 2024

          Role in the Supervisory Board committees:

          • Financial audit committee (chair)
          • Nomination committee·
          • Personnel committee 

          Current position:

          • Chief Financial Officer juwi AG, W?rrstadt 

          Career history:

          • 1989 – 1995 AEG AG
          • 1995 – 2005 Deutsche Bahn AG, Frankfurt/BerlinCommercial management roles
          • 2005 – 2008 Thomas Cook AG/plc, Oberursel/London Director Group Controlling
          • 2008 – 2016 Bilfinger SE, Wiesbaden/Frankfurt CFO/Managing Director Project Investments GmbH, CFO/Managing Director Bilfinger Industrial Technologies GmbH
          • Since 2017 juwi AG, W?rrstadtCFO

          Qualifications:

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

          Current group positions: -

          Additional positions:

          • Member of the Supervisory Board of O'Donovan Consulting AG, Bad Homburg (not listed)

           

          Updated on: 02/2019

          Born:  1975

          Nationality: German

          Initial appointment:  2016

          Appointed until:  2021

          Current position:

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

          Career history:

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

          Qualifications:

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

          Current group positions: -

          Additional positions:

          • KME Germany Beteiligungs GmbH, Osnabrück

           

          Updated on: 02/2019

          Born:  1964

          Nationality: German

          Initial appointment:  2017

          Appointed until:  2022

          Role in the Supervisory Board committees:

          • Strategy committee

          Current position:

          • Self-employed management consultant

          Career history:

          • Since 2017 Self-employed management consultant
          • 2011 – 2016 Member of the Executive Board UBS Deutschland AG
          • 2006 – 2011 Member of the Executive Board Morgan Stanley Bank AG
          • 2003 – 2006 Morgan Stanley Bank AG, Managing Director
          • 1999 – 2003 Morgan Stanley Bank AG, Executive Director
          • 1998 – 1999 Morgan Stanley Bank AG, Vice President
          • 1998 Deutsche Bank AG, authorised officer
          • 1995 – 1998 Deutsche Bank Gruppe, project manager
          • 1991 – 1995 Arthur Andersen auditing firm, auditing assistant/Head of Auditing

          Qualifications:

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

          Current group positions: -

          Additional positions: 

          • Scope SE & Co. KGaA, Berlin

           

          Updated on: 02/2019

          Born: 1973

          Nationality: German

          Initial appointment: 2015

          Appointed until: 2021

          Role in the Supervisory Board committees:

          • Financial audit committee

          Current position:

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

          Career history:

          • 02/1992 - 07/2012 Cutting machine operator specialising in milling technology in the Large Parts Department at Koenig & Bauer in Würzburg
          • 08/2012 to date: Member of the works council released from all other duties

          Qualifications:

          • 1988 – 1992 Apprenticeship as cutting machine operator

          Current group positions:

          • Chairman of the Board of Koenig & Bauer Invaliden- und Witwenhilfe e.V. (Invalidity and widows’ help association)
          • Administrative board Koenig & Bauer BKK (health insurance fund), Friedrich-Koenig Str. 4, 97080 Würzburg

          Additional positions: -

           

          Updated on: 02/2019

          Born: 1964 

          Nationality: Austrian 

          Initial appointment: 2006 

          Appointed until: 2021 

          Role in the Supervisory Board committees: 

          • Strategy committee
          • Nomination committee 

          Current position: 

          • Managing Director in Austrian forestry businesses
          • Managing Director in real estate development and management companies 
          • Managing Director in industrial and corporate investment company  

          Qualifications:  

          • 1990 Completion of degree in Forestry Management, University of Natural Resources and Applied Life Sciences, Vienna
          • Academic title: Dipl.-Ing. (university-qualified engineer) 

          Current group positions: -

          Additional positions: -

           

          Updated on: 02/2019

          Born:  1963

          Nationality: German

          Initial appointment:  2016

          Appointed until:  2021

          Role in the Supervisory Board committees:

          • Strategy committee
          • Mediation committee

          Current position:

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

          Career history:

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

          Qualifications:

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

          Current group positions:

          • Member of the Advisory Board of PrintHouseService GmbH/Würzburg
          • Auditor of Koenig & Bauer Invaliden- und Witwenhilfe e. V. (Invalidity and widows’ help association)

          Additional positions:

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

           

          Updated on: 02/2019

          Born: 1973

          Nationality: German

          Initial appointment: 2015

          Appointed until: 2020

          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)

          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:

          • 1993 - 1999 Degree in Industrial Engineering, specialising in Business Planning at the University of Karlsruhe
          • 2000 - 2003 Research assistant at the Institute for Production Engineering (wbk) in the working group Production Informatics and Quality Management
          • 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)
          • 2009 Heinz Maier-Leibnitz Award: Recognition by the German research community
          • 2010 - 2013 Member of the German Federal Government’s Research Association for Economics and Science, Mobility promoter group 
          • 2016 German Federal Cross of Merit on Ribbon for research in the field of production engineering and commitment to promoting young scientists

          Current group positions: -

          Additional positions (not listed):

          • Member of the Supervisory Board of Mahle GmbH, Stuttgart
          • Member of the Supervisory Board of ZF Friedrichshafen AG, Friedrichshafen
          • Member of the Supervisory Board of Hager SE, Blieskastel
          • 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: 02/2019

          Born: 1969

          Nationality: Austrian

          Initial appointment: 2019

          Appointed until: 2024

          Role in the supervisory board committees:

          • Financial audit committee

          Current position:

          • CFO Constantia Industries AG, Vienna

          Career history:

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

          Qualifications:

          • 1993 - 1995 University of Agriculture, Forestry and Renewable Natural Resources, Vienna 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 group positions: -  

          Additional positions (not market-listed):

          • Isovolta AG, Wiener Neudorf, Austria
          • FunderMax Holding AG, St. Veit an der Glan, Austria
          • FunderMax GmbH, St. Veit an der Glan, Austria

           

          Updated on: 05/2019

          Born:  1952

          Nationality: German

          Initial appointment:  2006

          Appointed until: 2021

          Role in the Supervisory Board committees:

          • Strategy committee

          Current position:

          • Until 30 June 2018: First authorised representative of IG Metall, Würzburg branch, from 01. July 2018 Freelance consultant

          Career history:

          • Since 1985 Political secretary of IG Metall GS Würzburg
          • Since 2006  First authorised representative of IG Metall, Würzburg branch              

          Qualifications:

          • 1976 – 1982 Degree in Chemistry / Biology, secondary school teacher trainingFinal qualification: Second state examinations

          Current group positions: -

          Additional positions:

          • Member of the Supervisory Board of Procter & Gamble Germany GmbH & Co. Operations oHG, Schwalbach am Taunus

           

          Updated on: 02/2019

          Born: 1977

          Nationality: German

          Initial appointment:  2016

          Appointed until: 2021

          Role in the Supervisory Board committees: -

          Current position:

          • Head of the Product Development Department Koenig & Bauer Coding GmbH

          Career history:

          • Since 2016 Head of the Product Development Department at Koenig & Bauer Coding GmbH
          • 1994 – 2016 Mechanical engineer at KBA-MePrint AG

          Qualifications:

           

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

          Current group positions: -

          Additional positions: -

           

          Updated on: 02/2019

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