Member of the Supervisory Board

Claus von Hermann (Chairman)

Investment Advisory Professional, Co-Head DACH

Member of the Investment Advisory Committee at Triton Partners, Frankfurt am Main, Germany
(employed by Triton Beratungsgesellschaft GmbH)

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Angela Steinecker* (Deputy Chairwoman)

Second Authorised Representative and Managing Director of IG Metall Augsburg

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Swantje Conrad

Non-Executive Director

Member of the Audit and Nomination Committees of BMO Private Equity Trust PLC

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Sascha Dudzik*

Second Authorised Representative and Treasurer of IG Metall Hannover

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Cécile Dutheil

Head of Human Capital Portfolio at Triton Partners, Frankfurt am Main, Germany
(employed by West Park Management Services Germany GmbH)

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Lothar Evers*

Works Council Chairman RENK AG, Rheine plant

Deputy Chairman of the General Works Council of RENK AG

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Dr. Hauke Kai Uwe Hansen

Operating Partner for Triton Partners, Frankfurt am Main
(employed by West Park Management Services Germany GmbH)

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Adela Lieb*

Director of Commercial Management, Finance & Controlling of RENK Test System GmbH

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Klaus Refle*

Joint Works Council Chairman of RENK AG

Works Council Chairman of RENK AG, Augsburg plant

Works Council Chairman of RENK Test System GmbH

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Mario Sommer*

Process Planner for Cubic Parts Production in Vehicle Transmissions division, RENK AG

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Klaus Stahlmann

Independent Director (Independent Member of the Supervisory Board)
at Trillium Flow Technologies Holdco Ltd, United Kingdom

Chairman of the Supervisory Board of Kelvion Holding GmbH, Bochum

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Dr. Cletus von Pichler

Senior Industrial Expert of Triton Partners, Frankfurt am Main, Germany

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* Employee representative

COMMITTEES OF THE SUPERVISORY BOARD

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