Shaping the future together

Born: September 16, 1972 in Herford, Germany

• 1993-1998 Studied Business Management at Westfälische Wilhelms-Universität Münster, Germany, Business Management
  (degree: Master’s Equivalent in Business Management)
• 1998-2003 Chair for Business-to-Business Marketing at Westfälische Wilhelms-Universität Münster,
  Research Assistant
• 2003 PhD in Economics; subject: Conjoint Analysis as an instrument for price reactions prognosis (degree: Dr. rer. pol.)
• 2003-2010 GILDEMEISTER AG, Bielefeld, Germany, last DMG Vertriebs und Service GmbH, 
  Managing Director
• 2010-2014 Terex Material Handling & Port Solutions AG, Düsseldorf, Germany
  last Member of the Board of Management

Milestones at Jungheinrich AG

• 2014-2018 Member of the Board of Management, Marketing & Sales
• 2018-2019 Member of the Board of Management, Engineering 
• Since 2019 Chairman of the Board of Management 

Born: March 7, 1978 in Bad Bergzabern

• 1998-2002 Studied at University of Applied Sciences Riedling, Bachelor of Business Administration
  (degree: Diploma in Business Administration, specialized in European Business Management)
• 1998-2015 MTU Friedrichshafen GmbH, Friedrichshafen
  last Vice President and Head of Marine & Offshore Business
• 2016-2022 KraussMaffei Technologies, München
  last Managing Director KraussMaffei Technologies (KMT) & Executive Vice President Division: “Digital & Service Solutions”
• 2022-2024 Renk Group, Augsburg
  last CEO Marine & Industrie, Slide Bearings, Digitalisation, IT

Milestones at Jungheinrich AG

• Since 2024 Member of the Board of Management, Sales

Born: November 11, 1963 in Dortmund, Germany

• 1984-1990 Studied at Ruhr-Universität Bochum, Germany, Business Management
  (degree: Master’s equivalent in Economics)
• 1990-1998 Franz Haniel & Cie. GmbH, Duisburg, Germany
  last Equity Stake Controlling Department
• 1998 PhD in Business Management; subject: Integrating Company Acquisitions
  (degree: Dr. rer. pol.)
• 1998-2000 boco Group, Hamburg, Germany
  Chief Financial Officer
• 2000-2009 CWS-boco International GmbH, Duisburg, Germany
  Chief Financial Officer

Milestones at Jungheinrich AG

• Since 2009 Member of the Board of Management, Finance 
• Since 2013 Concurrently responsible for the “Mail Order Division”

Born: May 26, 1975 in Bremen, Germany

• 1997-2001 Studied at University of Applied Sciences Bremen, Germany
  (degree: Graduate-Engineer)
• 1999-2000 Studied at South Bank University of London, UK
  (degree: BEng(hons) Electric and Electronic Engineering)
• 2007-2010 Studied at University Stuttgart
  (degree: Master of Business Engineering in Logistic Management)
• 2008-2016 Linde Material Handling GmbH, Aschaffenburg
  last Vice President New Business & Products
• 2016-2021 KION Group AG, Hamburg
  last Senior Vice President Brand & Product Management
• 2021-2024 CLAAS KGaA mbH, Harsewinkel
  last Senior Vice President Global Engineering Technologies 

Milestones at Jungheinrich AG 

• Since 2024 Member of the Board of Management, Technics

Born: January 8, 1969 in Aalen, Germany

• 1989-1992 Studied at Berufsakademie Heidenheim, Germany
  (degree: Master’s equivalent in business administration)
• 1992-2004 RITZ Pumps, Motors, Services
  last Sales & Marketing Manager Germany
• 2004-2008 ABS Deutschland GmbH
  Sales & Marketing Manager Germany
• 2008-2014 Danaher Group, Kollmorgen Industrial Automation
  last Vice President & General Manager Europe & India
• 2014-2018 Danaher Group, Esko
  last President Esko
• 2019-2024 ATS Corporation Industrial Automation
  President 

Milestones at Jungheinrich AG

• Since 2024 Member of the Board of Management, Automation

Born: August 9, 1980 in Herford, Germany

• 2000-2004 Studied at University of Applied Sciences, Osnabrück
  (degree: Master Degree in Business Law)
• 2004-2005 Universität Osnabrück, Focus: Master of Law Taxation
  (degree: Master Degree in Law (LL.M.))
• 2008 Exam Tax Advisor
• 2009 SAP-Certification 
  (Certified SAP Solution Consultant (FI))
• 2012 Exam German Certified Auditor
• 2004-2012 PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft 
  last Certified Accountant & Tax Advisor, Hamburg
• 2012-2018 STILL GmbH, Hamburg
  last Senior Director Operations Controlling & Tax STILL EMEA
• 2018-2020 KION Group AG, Frankfurt am Main
  last Vice President IFRS Competence & Statutory Accounts

Milestones at Jungheinrich AG

• 2021-2024 Vice President Corporate Controlling
• Since 2024 Member of the Board of Management, Finance, designated CFO

Personal details

• Year of birth: 1961
• Nationality: German

Education

• 1972-1981 Gymnasium Bergisch Gladbach
• 1981-1983 Regular soldier, Nato headquarters, Belgium
• 1983-1991 RWTH Aachen, mechanical engineering

Professional career

• 1991 Various roles at Ford Werke AG, Cologne, managerial positions since 1997
• 2003 Director of Development, Getrag Ford Transmissions GmbH, Cologne
• 2008 Group Vice President Product Development, Managing Director of Getrag Corporate Group, Untergruppenbach
• 2011 Executive Vice President Business Unit E-Mobility, Mechatronics and R&D Transmissions, Schaeffler Group, Herzogenaurach
• 2013 Managing Director of Heraeus Holding and Chief Operating Officer responsible for Production, Purchasing and Development, Hanau
• 2016 Chairman of the Executive Board, Bosch Rexroth AG, Lohr 
• 2019-December 2022 Managing Director of Robert Bosch GmbH, Chairman of the Executive Board (in addition to his other duties) of Bosch Rexroth AG, Lohr
• Since May 2023 Chairman of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• HOERBIGER Holding AG, Zug, Switzerland
• OTTO FUCHS KG, Meinerzhagen, Germany

_{As of: January 2024}

Personal details

• Year of birth: 1967
• Nationality: German

Education

• 1985-1988 Training as a machinist at Spindelfabrik Süßen
• 1988-1989 Vocational school advanced technical certificate

Professional career

• 1990 Basic military service
• 1991-1993 Fitter for Hörauf, Donzdorf, Germany
• 1993-2015 After-Sales Service Technician at Jungheinrich, Stuttgart branch
• 2015-2018 After-Sales Consultant at Jungheinrich, Stuttgart branch
• Since 2018 Senior Service Consultant at Jungheinrich, South Sales Centre
• Since 2011 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2023}

Personal Details

• Year of birth: 1958
• Nationality: Dutch

Education

• 1977-1985 Engineering Degree, Wageningen University, Wageningen, Netherlands
• 1985-1986 MBA, INSEAD, Fontainebleau, France

Professional career

• 1986-1994 McKinsey & Company, Consultant, Amsterdam, London, Munich
• 1994-2003 McKinsey & Company, Partner, Munich
• 2003-2019 Adjunct Professor of Strategy, INSEAD, Fontainebleau
• 2003-2020 Member of the Supervisory Board for numerous companies (including ProSiebenSat1 SE, Kabel Deutschland AG, Sanoma Oy, ASR Niederlande N.V.)
• Since 2011 Member of the Jungheinrich AG Supervisory Board, Hamburg
• Since 2019 Senior Affiliate Professor of Strategy, INSEAD, Fontainebleau

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• ASML N.V., Veldhoven, Netherlands (listed company), Deputy Chairperson
• Randstad N.V., Diemen, Netherlands (listed company), Chairperson of the Personnel Committee

_{As of: December 2023}

Personal details

• Year of birth: 1961
• Nationality: German

Education

• 1982-1983 Mechanical engineering studies
• 1985-1990 Electrical engineering studies
• 1990 Degree in Electrical Engineering/Automation Technology

Professional career

• 1990-1991 Design Engineer, Jungheinrich Maschinenfabrik GmbH & Co. KG
• 1992-1996 Team Leader, Material Handling Equipment Development, Jungheinrich AG
• 1997-2000 Team Leader, Marketing & Sales Quality Coordination, Jungheinrich AG
• 2001-2015 Head of Techn., Group After Sales, Jungheinrich AG
• 2015-2019 Head of Product Support, Jungheinrich Service & Parts AG & Co. KG
• Since 2019 Head of Parts Operations/Kaltenkirchen Site Manager, Jungheinrich Service & Parts AG & Co. KG
• Since 2016 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2023}

Personal details

• Year of birth: 1960
• Nationality: German

Education

• 1979-1980 Training as a business interpreter
• 1980-1984 Business Administration studies, University of Göttingen; Business Administration graduate

Professional career

• 1985-1989 Beiersdorf AG, Hamburg, Head of Finance Department
• 1989-1997 Westdeutsche Landesbank, Düsseldorf, Associate Director Mergers & Acquisitions
• 1998-2004 Otto Bock group, Duderstadt, from 2000: Managing Director Otto Bock Holding GmbH & Co. KG
• 2005-2014 DMG Mori Seiki AG, formerly GILDEMEISTER AG, Bielefeld, Director Finance, from 2010: Member of the Board of Management (CFO)
• 2014-2019 Wilh. Werhahn KG, Neuss, Member of the Board of Management (CFO)
• 2020-2021 OSRAM Licht AG, Munich, Member of the Board of Management (CFO)
• 2021-July 2022 Ottobock SE & Co KGaA, Duderstadt, Chief Financial Officer (CFO)
• Since August 2022 Self-employed Executive Consultant
• Since December 2022 Member of the Jungheinrich AG Supervisory Board 

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• B.Braun SE, Melsungen, Member of the Supervisory Board and Chairperson of the Audit Committee
• Knorr-Bremse AG, Munich (listed company), Member of the Supervisory Board and Chairperson of the Audit Committee
• Aurubis AG, Hamburg (listed company), Member of the Supervisory Board and Chairperson of the Nomination Committee

• Fraport AG, Frankfurt am Main (listed company), Member of the Supervisory Board

   

   

 _{As of: December 2023}

Personal details

• Year of birth: 1966
• Nationality: German

Education

• 1987-1993 Business Administration studies, University of Münster, Germany (Business Administration graduate)

Professional career

• 1993-1997 GGV Grützmacher, Gravert and Partners, tax consultancy, auditing and law firm, Hamburg
• Since 1998 Self-employed in the Family Office sector, mainly advising WJH Holding GmbH and Sachsenwald Management GmbH
• Since 2016 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2023}

Personal Details

• Year of birth: 1971
• Nationality: German

Education

• 1991-1995 Computer science studies, University of Hildesheim
• 1995-1997 Higher vocational school for applied computer science, Hanover
• 1997 Business computer science graduate

Professional career

• 1997-1999 IT Assistant Direct Marketing, Briefing GmbH, Hamburg
• 1999-2012 Software- and Database Developer, Panther Packaging GmbH & Co.KG, Tornesch
• Since 2012 Software Specialist, Jungheinrich AG, Hamburg
• Since 2018 Member of various works council bodies
• Since 2023 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2023}

Personal details

• Year of birth: 1957
• Nationality: German

Education

• 1979-1982 Training as a bank clerk at Vereins-und Westbank AG, Hamburg, Germany
• 1982-1986 Business Administration studies at the European Business School, Oestrich-Winkel, Germany

Professional career

• 1987-1988 Employee in Controlling at Colgate-Palmolive GmbH, Hamburg
• 1989 Sales Consultant at Jungheinrich Gabelstapler GmbH & Co. KG, Heppenheim, Germany
• 1990-1991 Branch Manager at Jungheinrich France, Rouen, France
• 1992-1993 Marketing Manager at Multiton MIC Corp. Richmond, USA
• 1993-1995 Head of the Jungheinrich Sales Centre Bietigheim
• 1995-2000 Managing Director at Jungheinrich Italiana, Milan, Italy
• 2000-2004 Head of Marketing & Sales Germany at Jungheinrich AG, Hamburg
• Since 2004 Executive Partner at Lange Vermögensverwaltung GbR, Hamburg
• 2005-2010 Member of the Supervisory Board at Kühlhaus Zentrum AG, Hamburg
• 2005-2022 Member of the Supervisory Board at Hansa-Heemann AG, Rellingen, Germany
• Since 2005 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• Wintersteiger AG, Ried, Austria, Chairman

 _{As of: December 2023}

Personal details

• Year of birth: 1979
• Nationality: German

Education

• 1999-2002 Vocational training as wholesale and international trade commercial clerk, Stoff-Wexel Textilgroßhandels GmbH, Hamburg, Germany
• 2003-2004 Vocational school advanced technical certificate at Schulzentrum an der Bördestrasse, Bremen, Germany
• 2004-2007 General higher education entrance qualification, Oldenburg Kolleg, Germany
• 2007-2010 Bachelor’s in Social Sciences, University of Oldenburg, Germany
• 2010-2012 Master’s in Social Policy, University of Bremen, Germany

Professional career

• 2002-2003 Retail Salesman, Stoff-Wexel Textilgroßhandels GmbH, Quickborn, Germany
• 2012-2013 Trainee programme at IG Metall
• 2013-2017 IG Metall, Küste District Management
• Since 2017 IG Metall, Hamburg Region
• Since 2020 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2023}

Personal details

• Year of birth: 1970
• Nationality: German

Education

• 1977-1987 Ten-Class Polytechnic Secondary School
• 1987-1989 Training as an electrician
• 1995-1997 Civil engineering draughtsman
• 2010-2018 Additional qualifications acquired during various seminars (Basic Principles of Economics for Works Councils, Modern Management Methods, Data Protection, Leadership Skills)

Professional career

• 1990-1994 Temporary worker
• 1994-1995 Permanent position as an electrician
• 1997-1998 Temporary worker
• 1998-1999 Temporary worker at Jungheinrich Lüneburg plant
• 1999-2002 Electrician at Jungheinrich Lüneburg plant
• Since 2002 Deputy Chairman of Works Council at Jungheinrich Lüneburg plant
• Since 2002 Deputy Chairman of Joint Works Council at Jungheinrich Norderstedt AG & Co. KG
                       Deputy Chairman of the Group Works Council at Jungheinrich AG
                       Member of the Economic Committee at Jungheinrich Norderstedt AG & Co. KG
• 2006-2011 Alternate member of the Jungheinrich AG Supervisory Board
• Since 2011 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

 _{As of: December 2023}

Personal details

• Year of birth: 1971
• Nationality: German

Education

• 1990-1993 Training as an industrial business clerk at Thyssen Henschel, Kassel, Germany
• 1995-2001 Social economics studies at the University of Economics and Politics, Hamburg, Germany, and the National University of Ireland, Galway

Professional career

• 1993-1995 Departmental Secretary, Research Centre, Thyssen Henschel, Kassel
• 2001-2005 Freelance work – training and consulting
• 2005-2006 Trainee programme IG Metall Board of Management
• 2006-2020 Training Officer, IG Metall Training Centre, Sprockhövel, Germany
• Since 2020 Trade Union Secretary, IG Metall, Küste District Management
• Since 2021 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• Airbus GmbH, Hamburg, Germany
• Airbus Aerostructures GmbH, Hamburg, Germany

_{As of: December 2023}
Note: Ms Thurau-Vetter left the Supervisory Board on 16 November 2024. It is expected that she will be replaced in the first quarter of 2025.

Personal details

• Year of birth: 1965
• Nationality: German

Education

• 1987-1996 Business administration studies at University of Applied Sciences Würzburg-Schweinfurt, Germany

Professional career

• 1997-2018 Employed in different roles at Jungheinrich AG
• Since 2014 Managing Director at WJH Holding GmbH and Sachsenwald Management GmbH
• Since 2018 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2023}