Member of the Supervisory Board of Linde Aktien gesellschaft since May 2011 as well as member of the Audit Committee and of the Nomination Committee.

Transcription

1 PROF. DR OEC. DR IUR. ANN-KRISTIN ACHLEITNER Member of the Supervisory Board of Linde Aktien gesellschaft since May 2011 as well as member of the Audit Committee and of the Nomination Committee. Born 1966 in Düsseldorf ( Germany) since 2001 Technical University of Munich (TUM), Germany since 2003 Scientific Co-Director of the Center for Entrepreneurial and Financial Studies (CEFS) since 2001 Holder of the Chair for Entrepreneurial Finance 2009 Guest Professor for Entrepreneurial Finance, University of St. Gallen (HSG), Switzerland EUROPEAN BUSINESS SCHOOL (International University Schloß Reichartshausen), Oestrich-Winkel, Germany Holder of the Endowed Chair of Banking and Financial Management and Chairman of the Management Board of the Institute for Financial Management McKinsey & Company, Inc., Frankfurt am Main, Germany Business Consultant University St. Gallen (HSG), Switzerland 1994 Private Lecturer for Business Administration, in particular Finance and Accounting Full-time Lecturer for Finance and External Auditing MS Management Service AG, St. Gallen, Switzerland Business Consultant University St. Gallen (HSG), Switzerland Habilitation ( Die Normierung der Rechnungslegung ) PhD (Doctor of Law) PhD (Business Studies) Studies in Law (lic. iur. HSG) Studies in Economics (lic. oec. HSG) Deutsche Börse Aktien gesellschaft Münchener Rückversicherungs-Gesellschaft Aktien gesellschaft in Munich ENGIE SA, France (member of the Conseil d Administration) 1

2 PROF. DR RER. POL. CLEMENS BÖRSIG Member of the Supervisory Board1 of Linde Aktien gesellschaft since June 2006 as well as Chairman of the Audit Committee1. Born 1948 in Achern/Baden ( Germany) Deutsche Bank Stiftung, Berlin and Frankfurt am Main, Germany Chairman of the Executive Board Deutsche Bank AG, Frankfurt am Main, Germany 2006 Chairman of the Supervisory Board 2002 In addition Chief Risk Officer 2001 Member of the Executive Board, Chief Financial Officer 1999 Chief Representative, Chief Financial Officer RWE AG, Essen, Germany Member of the Supervisory Board (Chief Financial Officer) Robert Bosch GmbH, Stuttgart, Germany 1990 Member of the Executive Board/Managing Director 1985 Manager of the Central Business Administration Department Mannesmann-Konzern, Düsseldorf, Germany 1984 Commercial Managing Director Mannesmann-Tally 1981 Manager of the Central Business Corporate Planning Department of Mannesmann-Kienzle GmbH 1980 Department Manager in Corporate Planning in the company s headquarters 1995 Honorary Professor, Munich School of Management, LMU Munich, Germany Research Assistant, University of Mannheim and Munich 1975 PhD (Dr rer. pol.), University Mannheim Studies in Economics and Mathematics at the University of Mannheim Daimler AG Emerson Electric Co., USA (Member of the Board of Directors) 1 Independent expert member within the meaning of section 100 para. 5, 107 para. 4 German Stock Corporation Act. 2

3 DR PHIL. THOMAS ENDERS Member of the Supervisory Board of Linde Aktien gesellschaft since May 2017 as well as member of the Standing Committee. Born 1958 in Neuschlade, Germany Since 1991 Airbus Since 2012 Chief Executive Officer (CEO) Airbus SE, France Civil Aircraft Business, Chief Executive Officer (CEO) EADS/Airbus, Co-CEO Defense Business, Chief Executive Officer (CEO) MBB/DASA, various positions, lately Head of Corporate Development Federal Ministry of Defence Member of the Planning Staff Activities in various foreign and security policy think tanks Deutscher Bundestag Assistant of the CSU state group 1987 PhD (Dr phil.) Studies in economics, politics and historical sciences in Bonn and Los Angeles Airbus Defence and Space GmbH (not listed) ( Chairman of the Supervisory Board) External mandates WORLDVU Satellites Ltd. (OneWeb) (not listed) (Member of the Board of Directors) Group mandates Airbus SAS (not listed) (Member of the Shareholder Board) Airbus Helicopters SAS (not listed) ( Chairman of the Supervisory Board) Airbus DS Holdings B. V. (not listed) ( Chairman of the Supervisory Board) 3

4 FRANZ FEHRENBACH Member of the Supervisory Board of Linde Aktien gesellschaft since May Second Vice Chairman of the Supervisory Board of Linde Aktiengesellschaft since May 2017 as well as member of the Conciliation Committee, of the Standing Committee and of the Nomination Committee. Born 1949 in Kenzingen ( Germany) Since 1975 Robert Bosch Group 2012 Chairman of the Supervisory Board of Robert Bosch GmbH and Managing Director of RBIK (Robert Bosch Industrietreuhand KG) 2003 Chairman of the Management Board of Robert Bosch GmbH 1999 Managing Director of Robert Bosch GmbH 1996 Business unit diesel injection systems: Managing Director of commercial functions, since 1997 Chairman of the Managing Board 1989 Robert Bosch GmbH, Germany, starters and control business unit: Manager of commercial functions, since 1994 Spokesman of the Managing Board 1985 Robert Bosch Corporation, Automotive Group, USA Commercial Works Manager, since 1988 Member of the Management Board 1975 Robert Bosch GmbH, Germany Various activities in business and technical areas in central departments and factory divisions, finally as keynote speaker in central departments of economic planning and controlling Studies of industrial engineering at the University of Karlsruhe, degree: Industrial Engineer BASF SE Robert Bosch GmbH (not listed) ( Chairman) STIHL AG (not listed) (Vice Chairman) STIHL Holding AG & Co. KG (not listed) (Member of the Advisory Board) 4

5 DR RER. NAT. VICTORIA OSSADNIK Member of the Supervisory Board of Linde Aktien gesellschaft since January Born 1968 in Frankfurt am Main ( Germany) Since 2011 Microsoft Deutschland GmbH since 2016 Vice President (VP) Enterprise Services Delivery Member of the Executive Board, Head of Service Microsoft Deutschland ORACLE Deutschland GmbH Lately (since 2007) Member of the Executive Board, Head of Technology Consulting Northern Europe ( Switzerland, Germany, Northern Countries) CSC Ploenzke AG, Germany Lately (since 2000) CEO Joint Venture CSC/Dachser SCANLAB GmbH, Germany Lately COO, Member of the Executive Board, Technical Distribution Europe & Asia, Finance, Controlling, Human Resources Ludwig-Maximilians-Universität (LMU) Munich, Germany PhD (Dr rer. nat.) with a paper on quantum optics Studies of physics, business administration (minor), degree: physicist No memberships in other mandatory supervisory boards or in comparable domestic and foreign controlling bodies. 5

6 PROF. DR-ING. WOLFGANG REITZLE Chairman of the Supervisory Board of Linde Aktien gesellschaft since 21 May 2016 as well as Chairman of the Conciliation Committee, of the Standing Committee and of the Nomination Committee, and member of the Audit Committee. Born 1949 in Kreis Neu-Ulm, Germany May 2014 Linde AG, Munich January 2003 Chairman of the Executive Board May 2002 Member of the Executive Board Ford Motor Company, Dearborn, USA Group Vice President Ford Motor Company, Chairman and CEO Premier Automotive Group, Chairman Jaguar Cars Ltd. and Volvo Cars BMW AG, Munich 1986 Member of the Executive Board various managerial positions 1976 production specialist 2005 Honorary Professor, Faculty of Economics and Business Administration, Technical University of Munich 1984 Harvard Business School, Advanced Management Programme, Boston, USA Second degree in work and economic studies, Technical University of Munich, degree: Industrial Engineer 1974 PhD (Dr-Ing.) with a thesis on metal physics Research Assistant, Institute for Materials and Processing Mechanical engineering studies at the Technical University of Munich, degree: Graduate Engineer Axel Springer SE Continental AG ( Chairman) Medical Park AG (not listed) ( Chairman) Willy Bogner GmbH & Co. KGaA (not listed) ( Chairman) Ivoclar Vivadent AG (not listed) (Member of the Management Board) 6