Margarete Haase

Chairman at AMS-OSRAM AG

72 year

Producer Manufacturing

Finance

Consumer Durables

Margarete Haase active positions

Companies	Position	Start	End
FRAPORT AG	Director/Board Member	2010-12-31	-
FRAPORT AG	Independent Dir/Board Member	2010-12-31	-
ING GROEP N.V.	Director/Board Member	2017-05-07	-
ING GROEP N.V.	Independent Dir/Board Member	2017-05-07	-
AMS-OSRAM AG	Independent Dir/Board Member	2021-06-01	-
	Chairman	2022-06-23	-
	Director/Board Member	2021-06-01	2022-06-23
Regierungskommission Deutscher Corporate Governance Kodex Regierungskommission Deutscher Corporate Governance Kodex General GovernmentGovernment Engages in regulation for the management and supervision of German listed companies	Director/Board Member	2016-01-31	-
Arbeitgeberverband der Metall- und Elektroindustrie Köln eV Arbeitgeberverband der Metall- und Elektroindustrie Köln eV Miscellaneous Commercial ServicesCommercial Services Operates metal and electrical industry employee association	Chairman	2014-04-30	-
Deutz (Shandong) Engine Co. Ltd.	Director/Board Member	-	-

Career history of Margarete Haase

Former positions of Margarete Haase

Companies	Position	Start	End
Marquard & Bahls AG Marquard & Bahls AG Wholesale DistributorsDistribution Services Operates as a holding company whose subsidiaries engages in supply of petroleum products, chemicals and provides logistics & warehousing services	Director/Board Member	2018-07-31	2023-09-29
OSRAM LICHT AG	Director/Board Member	2018-02-19	2021-06-29
OSRAM GmbH OSRAM GmbH Electrical ProductsProducer Manufacturing Develops and manufactures lamps and lighting systems	Director/Board Member	2018-02-20	2021-06-29
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Training of Margarete Haase

Statistics

International

Germany	14
China	5
Austria	4

Operational

Director/Board Member	13
Corporate Officer/Principal	4
Director of Finance/CFO	3

Sectoral

Producer Manufacturing	7
Finance	4
Consumer Durables	3

Positions held

Active

Inactive

Listed companies

Private companies

Linked companies

Private companies	24
ING Groep NV ING Groep NV Major BanksFinance Provides retail and wholesale banking services	Finance
Daimler-Benz AG Daimler-Benz AG Motor VehiclesConsumer Durables Manufactures motor vehicles	Consumer Durables
Mercedes-Benz Group AG Mercedes-Benz Group AG Motor VehiclesConsumer Durables Manufactures premium cars and commercial vehicles & provides financing services	Consumer Durables
Fraport AG Frankfurt Airport Services Worldwide Fraport AG Frankfurt Airport Services Worldwide Other TransportationTransportation Engages in international airport business	Transportation
DEUTZ AG DEUTZ AG Trucks/Construction/Farm MachineryProducer Manufacturing Designs, develops, manufactures and sells compact diesel engines	Producer Manufacturing
ElringKlinger AG ElringKlinger AG Industrial MachineryProducer Manufacturing Manufactures vehicle components such as cylinder-head and specialty gaskets	Producer Manufacturing
OSRAM GmbH OSRAM GmbH Electrical ProductsProducer Manufacturing Develops and manufactures lamps and lighting systems	Producer Manufacturing
DaimlerChrysler Aerospace AG DaimlerChrysler Aerospace AG MiscellaneousMiscellaneous Holding company	Miscellaneous
Comdisco (Switzerland) Ops Comdisco (Switzerland) Ops Information Technology ServicesTechnology Services Provides desktop management, business continuity, network services, and equipment leasing and marketing	Technology Services
ZF Friedrichshafen AG ZF Friedrichshafen AG Auto Parts: OEMProducer Manufacturing Manufactures and supplies passenger car axle systems	Producer Manufacturing
Marquard & Bahls AG Marquard & Bahls AG Wholesale DistributorsDistribution Services Operates as a holding company whose subsidiaries engages in supply of petroleum products, chemicals and provides logistics & warehousing services	Distribution Services
ams-OSRAM AG ams-OSRAM AG SemiconductorsElectronic Technology Develops and manufactures analog semiconductors	Electronic Technology
ING Bank NV ING Bank NV Major BanksFinance Provides commercial and investment banking services	Finance
Vienna University of Economics & Business Vienna University of Economics & Business Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Mercedes-Benz Mobility AG Mercedes-Benz Mobility AG Finance/Rental/LeasingFinance Provides financing, leasing and insurance services for passenger cars, vans, trucks & buses	Finance
Deutz (Dalian) Engine Co., Ltd. Deutz (Dalian) Engine Co., Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Manufactures internal combustion engines	Producer Manufacturing
Airbus Finance Co. Ltd.
Regierungskommission Deutscher Corporate Governance Kodex Regierungskommission Deutscher Corporate Governance Kodex General GovernmentGovernment Engages in regulation for the management and supervision of German listed companies	Government
RZB-Leasing GmbH
OSRAM Licht AG OSRAM Licht AG Auto Parts: OEMProducer Manufacturing Develops and produces lamps, light modules and sensors to the automotive industry	Producer Manufacturing
Deutz Engine (Shandong) Co. Ltd.
Deutz (Shandong) Engine Co. Ltd.
Deutz Engine (China) Ltd. Co.
Arbeitgeberverband der Metall- und Elektroindustrie Köln eV Arbeitgeberverband der Metall- und Elektroindustrie Köln eV Miscellaneous Commercial ServicesCommercial Services Operates metal and electrical industry employee association	Commercial Services

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