Supervisory Board

Dr. Stefan Wolf

Chairman of the Supervisory Board of NORMA Group SE

Chairman of the General and Nomination Committee

Member of the Supervisory Board of NORMA Group since 2011

Born in 1961
Current Occupation
Chief Executive Officer (CEO) of ElringKlinger AG
Career Progression
Since 2006 CEO of ElringKlinger AG
2005 Appointment as member of the Management Board of ElringKlinger AG and spokesperson of the Management Board
2004 - 2005 Chief representative of the Management Board of ElringKlinger AG
2000 - 2005 Head of Investor Relations and Capital Markets at ElringKlinger AG
1998 - 2005 Division Manager Legal and Personnel at ElringKlinger GmbH
1997 - 1998 Company Lawyer at ElringKlinger GmbH
1994 - 1997 Lawyer at Thümmel Schütze & Partner, Stuttgart
Education
Postdoctoral in law
Studies in law at Eberhard-Karls-University, Tübingen: Second State examination in law
Apprenticeship at Commerzbank AG, Stuttgart
Other mandates in Supervisory Boards or similar committees
Member of the Supervisory Board of Allgaier Werke GmbH, Uhingen, Germany

Lars Magnus Berg

Vice Chairman of the Supervisory Board of NORMA Group SE

Member of the General and Nomination Committee as well as the Audit Committee

Member of the Supervisory Board of NORMA Group since 2011

Born in 1947
Current Occupation
Since 2000 Consultant for different companies in the areas telecommunication, media and finance
Career Progression
1999 -2000 Member of the Management Board and head of the telecommunication division of Mannesmann AG, Germany
1994 - 1999 Chairman of the Management Board of TELIA Group and President of TELIA AB, a leading telecommunication provider in Scandinavia
1970 - 1994 Different leading positions at Ericsson Group: President of the subsidiaries Ericsson Cables AB and Ericsson Business Networks AB
Education
Studies in Economics at School of Economics in Göteborg
Other mandates in Supervisory Boards or similar committees
Chairman of the Supervisory Board of Greater Than AB, Stockholm, Sweden
Chairman of the Supervisory Board of Net Insight AB, Sweden
Member of the Supervisory Board of BioElectric Solutions AB, Stockholm, Sweden

Günter Hauptmann

Member of the Supervisory Board of NORMA Group SE since 2011

Born in 1954
Current Occupation
Since 2006 Consultant
Career Progression
1999 - 2006 Member of the Management Board of Siemens VDO AG (prior: Mannesmann VDO AG)
1994 - 1999 General representative of Rheinmetall Elektronik AG and Chairman of the Management Board of Preh Group
1984 - 1994 Digital Equipment Corporation, Mass Storage
1981 - 1984 Canon Inc., Japan, Printing/Office Machines
Education
PhD in Engineering at California Coast University, Santa Ana, USA
International Advanced Management Programme, Insead, Fontainebleau, France
Studies of Mechanical and Precision Engineering, Technical College Gießen
Other mandates in Supervisory Boards or similar committees
Chairman of the Advisory Board of Atesteo GmbH (formerly GIF GmbH), Alsdorf, Germany
Member of the Supervisory Board of Geka GmbH, Bechhofen, Germany (until August 31, 2016) 
Member of the Advisory Board of Moon TopCo GmbH (Schlemmer Group), Poing, Germany (since September 1, 2016)

Knut J. Michelberger

Chairman of the Audit Committee

Member of the Supervisory Board of NORMA Group SE since 2011

Born in 1948
Current Occupation
Consultant
Career Progression
2010 - 2013 Global Head of Finance at Dematic Group S.a.r.l., Luxembourg
2006 - 2010 CFO at RKW SE, Frankenthal and Director of JM Gesellschaft für industrielle Beteiligungen mbH & Co. KGaA, Worms
until 2006 CFO at Klöckner Capital Corporation, USA and Director of several subsidiaries within Europe, the US and Asia
2004 - 2006 CFO and COO at GE Access Capital Solutions, Amsterdam
1990 - 2004 CFO and COO at GE Fanuc Automation Europe S.A., Luxembourg
Education
Studies of Economics (Dipl. Ök.)
Studies of Mechanical Engineering (Dipl. Ing.)
Other mandates in Supervisory Boards or similar committees
Member of the Advisory Board of Rena Technologies GmbH, Guetenbach, Germany
Member of the Supervisory Board (raad van commissarissen) der Weener Plastics Group, Ede, The Netherlands (since January 1, 2016)
Member of the Advisory Board of Kaffee Partner Holding GmbH, Osnabrueck, Germany (since June 1, 2016) 

Dr. Christoph Schug

Member of the General and Nomination Committee

Member of the Supervisory Board of NORMA Group SE since 2011

Born in 1955
Current Occupation
Consultant
Career Progression
2008 - 2011 Senior Advisor at 3i Investments plc
2002 - 2008 CFO at HT Troplast GmbH, Troisdorf
1999 - 2002 CFO and spokesman of the Managing Board of Berliner Elektro Holding AG, Berlin
1996 - 1999 CFO and spokesman of the Managing Board of Peiniger Group, Gelsenkirchen
1990 - 1996 CFO of Stöhr & Co. AG, Mönchengladbach
1988 - 1990 Director Business Development and M&A at STEAG AG, Essen
1983 - 1988 Manager Business Administration and Strategic Planning at Porsche AG, Stuttgart
1980 - 1983 Specialist Controlling at Robert Bosch GmbH, Gerlingen
Education
Studies of Economics at University Bonn
Postdoctoral in Business Administration at University Stuttgart
Other mandates in Supervisory Boards or similar committees
Member of the Advisory Board of Bomedus GmbH, Bonn, Germany
Member of the Advisory Board of MoebelFirst GmbH, Cologne, Germany
Member of the Board of Directors of AMEOS Gruppe AG, Zurich, Switzerland (until December 31, 2016)

Erika Schulte

Member of the Audit Committee 

Member of the Supervisory Board of NORMA Group SE since 2013

Born in 1961
Current Occupation
Director of Hanau Wirtschaftsförderung GmbH
Career Progression
2006 - 2008 Head of Sales, nextevolution AG, Frankfurt
2001 - 2005 Head of Marketing and Practice Management, ITELLIUM Systems & Services GmbH, Frankfurt
2000 - 2001 Business Development Manager, SAP Systems Integration AG, Alsbach
1986 - 2000 CIO and Head of General Administration, Balzers and Leybold Deutschland Holding AG, Hanau
Education
Studies of Mathematics and Physics at Johann Wolfgang Goethe University Frankfurt/Main
Other mandates in Supervisory Boards or similar committees
No further mandates

The appointment of the acting Supervisory Board members became effective with the entry of NORMA Group SE in the Commercial Registry of the Local Court of Hanau (July 4, 2013) and will end with the termination of the Annual General Meeting deciding about the discharge of the members of the Supervisory Board for the fourth year after the beginning of the mandate (whereas the business year in which the mandate began is not count), probably 2018, but latest 6 years after the beginning of the mandate.