Information on the supervisory board candidates proposed for election

Mr Hubertus Georg Krossa

  1. Personal details

Member of the supervisory board of ALNO AG, Pfullendorf, Germany, and Chairman of the supervisory board of Eckelmann AG, Wiesbaden, Germany, resident of Wiesbaden, Born on 11 November 1947 in Bad Bevensen, Germany

  1. Education and professional experience
    • Since 2014 Member of the Supervisory Board of SFC Energy AG, Brunnthal, Germany
    • Since 2013 Member of the supervisory board, ALNO AG for Whirlpool Corp. (principal shareholder), Pfullendorf, Germany
    • Since 2001 Chairman of the supervisory board of Eckelmann AG, Wiesbaden, Germany
    • 2010 - 2016 Deputy chairman of the supervisory board, United Power Equipment Ltd. in Fuzhou, PR China
    • 2010 - 2016 Non-executive deputy chairman, United Power, Technology AG, Eschborn, Germany
    • 2009 - 2014 Member of the corporate finance council, Kepler Capital Markets, (investment bank), Frankfurt, Germany
    • 2009 - 2014 Chairman of the supervisory board, Balfour Beatty Rail GmbH, Munich, Germany
    • 2008 - 2013 Non-executive director, Balfour Beatty plc, London, United Kingdom
    • 2008 - 2013 Chairman of the supervisory board, Bauknecht Hausgeräte GmbH, Stuttgart, Germany
    • 2006 - 2010 CEO, KION GROUP, Wiesbaden, Germany

EUROPE-LEGAL-257085248/1124568-0004

    • 1998 - 2000 Non-executive director of the management board, Wassall plc, London, United Kingdom
    • 2000 - 2007 Member of the management board, Linde AG, Wiesbaden, Germany
    • 1997 - 2000 Member of the management, Linde Kältechnik, Cologne, Germany
    • 1996 - 1998 Non-executive director of the management board, Thorn Lighting Group, London, United Kingdom
    • 1991 - 1997 Whirlpool Europe, Comerio, Italy
    • 1977 - 1991 Linde AG, Wiesbaden, Germany
    • 1973 - 1976 Studies of Business Administration (Diplom-Kaufmann/MBA), Westfälische Wilhelms-Universität Münster, Germany
  1. Other mandates and activities pursuant to section 125(1) sentence 5 AktG and section C.14

  2. GCGC

As of the date of convening the General Meeting, Mr Krossa is a member of statutory supervisory boards for the companies listed below. Moreover, he is a member of comparable controlling bodies at the following companies in Germany or abroad pursuant to section 125 (1) sentence 5 AktG and exercises the following material activities in addition to the appointment to the Supervisory Board as defined by section C.14 GCGC:

  • Since 2014 Member of the Supervisory Board of SFC Energy AG, Brunnthal, Germany
  • Since 2013 Member of the supervisory board, ALNO AG for Whirlpool Corp. (principal shareholder), Pfullendorf, Germany
  • Since 2001 Chairman of the supervisory board of Eckelmann AG, Wiesbaden, Germany

EUROPE-LEGAL-257085248/1124568-0004

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SFC Energy AG published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:39:07 UTC.