Supervisory Board

Chairman of the Supervisory Board

Occupation: Member of Supervisory Boards and Advisory Boards in diverse companies

Initial appointment: 23.06.2017
Year of birth: 1947
Place of birth: Ottmarsbochholt, Germany

Current seats in supervisory board/control committees besides JOST Werke AG:

• Member of the advisory council of Brückner Technology Holding GmbH, Siegsdorf, Germany
• Chairman of the board of TI Fluid Systems plc, UK
• Member of the board of PIAB International AB, Täbi, Sweden

Vita PDF updated February 2020

Deputy Chairman of the Supervisory Board

Occupation: Consultant, Executive Manager by AutoValue GmbH

Initial appointment: 23.06.2017
Year of birth: 1943
Place of birth: Lübeck, Germany

Current seats in supervisory board/control committees besides JOST Werke AG:

• Member of the supervisory board of Schaeffler AG, Herzogenaurach, Germany
• Member of the supervisory board of Plastic Omnium S.A., Paris, France
• Member of the supervisory board of Haldex AB, Landskrona, Sweden
• Chairman of the advisory council of Facton GmbH, Potsdam, Germany
• Member of the advisory council of Serafin Unternehmungsgruppe GmbH, Munich, Germany
• Member of the advisory council of BLG Logistics Group AG & Co. KG, Bremen, Germany
• Managing director of Autovalue GmbH, Frankfurt, Germany

Vita PDF updated February 2020

Member of the Supervisory Board

Occupation: Consultant, Oaktree Capital Management

Initial appointment: 23.06.2017
Year of birth: 1963
Place of birth: Bönningheim, Germany

Current seats in supervisory board/control committees besides JOST Werke AG:

• Chairman of the Audit Committee, Optimum Maritime Holding, Limassol, Cyprus

Vita PDF updated February 2020

Member of the Supervisory Board

Occupation: Auditor/ Tax consultant

Initial appointment: 23.06.2017
Year of birth: 1959
Place of birth: Saarbrücken, Germany

Current seats in supervisory board/control committees besides JOST Werke AG:

• none

Vita PDF updated February 2020

Member of the Supervisory Board

Occupation: Managing Director at 7Square GmbH, Frankfurt

Initial appointment: 23.06.2017
Year of birth: 1976
Place of birth: Guildford, England

Current seats in supervisory board/control committees besides JOST Werke AG:

• Member of the supervisory board and audit committee of LEG Immobilien AG, Düsseldorf, Germany

Vita PDF updated February 2020

Member of the Supervisory Board

Occupation: Graduate Engineer, retired

Initial appointment: 23.06.2017
Year of birth: 1952
Place of birth: Tübingen, Germany

Current seats in supervisory board/control committees besides JOST Werke AG:

• none

Vita PDF updated February 2020