Supervisory Board of Rheinmetall AG

Shareholder representatives	Practised profession	First appointed Appointed until*	Membership of committees Chairman	Membership in supervisory boards
Dipl.-Kfm. Ulrich Grillo Chairman of the Supervisory Board Mülheim an der Ruhr Year of birth 1959 Nationality German	CEO of Grillo-Werke AG	10.05.2016 » 2025	Audit committee Personnel and Remuneration Committee Strategy, Technology and ESG Committee Nomination committee Mediation committee	E.ON SE
Dr.-Ing. Dr. Ing. E. h. Klaus Draeger München Year of birth 1956 Nationality German	Executive Advisor	09.05.2017 » 2026	Nomination committee Strategy, Technology and ESG Committee	No mandates in other supervisory boards
Saori Dubourg Heidelberg Year of birth 1971 Nationality German	Chair of the Executive Board of Greiner AG	14.05.2024 » 2027	Strategy, Technology and ESG Committee	No mandates in other supervisory boards
Prof. Dr. Andreas Georgi Starnberg Year of birth 1957 Nationality German	Executive Advisor	10.06.2002 » 2025	Personnel and Remuneration Committee Mediation committee	Felix Schoeller Holding GmbH & Co. KG
Prof. Dr. Susanne Hannemann Bochum Year of birth 1964 Nationality German	Professor of General Business Management, specializing in business tax law and auditing Bochum University of Applied Sciences	15.5.2012 » 2025	Audit committee	No mandates in other supervisory boards
Louise Öfverström Starnberg Year of birth 1975 Nationality Swedish	CFO of Nemetschek SE	10.05.2022 » 2026	Audit committee	Bluebeam Holding Inc., USA Bluebeam Inc., USA Nemetschek Inc., USA**
Marc Tüngler Düsseldorf Year of birth 1968 Nationality German	Chief Managing Director DSW - Deutsche Schutzvereinigung für Wertpapierbesitz e.V.	14.05.2024 » 2025	Strategy, Technology and ESG Committee	freenet AG (Chairman) InnoTec TSS AG
Klaus-Günter Vennemann Waidring, Österreich Year of birth 1954 Nationality German	Consulting Engineer	10.05.2016 » 2025	Nomination committee	No mandates in other supervisory boards

Employee representatives

Practised profession

First appointed
Appointed until*

Membership
of committees

Membership
in supervisory
boards

Dr. Daniel Hay
Deputy Chairman of the Supervisory Board
Essen
Year of birth 1979
Nationality German

Scientific Director of the Institute for Codetermination and Corporate Governance (I.M.U.) of the Hans-Böckler-Stiftung

07.05.2014
» 2027

Audit committee
Personnel and Remuneration Committee
Strategy, Technology and ESG Committee
Mediation committee

No mandates
in other
supervisory boards

Ralf Bolm
Reinbek
Year of birth 1964
Nationality German

Chairman of the Works Council of Rheinmetall Waffe Munition GmbH, NL Nico Trittau
Chairman of the General Works Council Rheinmetall Waffe Munition GmbH
Deputy Chairman of the Group Works Council of Rheinmetall AG

01.07.2020
» 2027

Audit committee

No mandates
in other
supervisory boards

Murat Küplemez
Kaarst
Year of birth 1970
Nationality Turkish

Chairman of the Works Council of Pierburg GmbH, Neuss site
Chairman of the Works Council od Pierburg Pump Technology, Neuss site

10.05.2022
» 2027

No mandates
in other
supervisory boards

Dr. Michael Mielke
Berlin
Year of birth 1964
Nationality German

Head of Hydrogen, the Divison Sensor & Actuators, Pierburg GmbH, Berlin

01.09.2010
» 2027

No mandates
in other
supervisory boards

Reinhard Müller
Wabern
Year of birth 1960
Nationality German

Detached member of the Works Council Rheinmetall Landsysteme GmbH, Kassel
Member of the General Works Council Rheinmetall Landsysteme GmbH
Member of the Group Works Council Rheinmetall AG
Deputy Chairman of the European Works Council

09.05.2017
» 2027

Personnel and Remuneration Committee
Strategy, Technology and ESG Committee

No mandates
in other
supervisory boards

Dagmar Muth
Bremen
Year of birth 1961
Nationality German

Chairwoman of the Works Council Bremen of Rheinmetall Electronics GmbH
Deputy Chairwoman of the Group Works Council of Rheinmetall AG

01.07.2015
» 2027

Strategy, Technology and ESG Committee
Mediation committee

Rheinmetall

Electronics GmbH,
Vice Chairwoman of the Supervisory Board

Barbara Resch
Stuttgart
Year of birth 1975
Nationality German

Secretary for Collective Bargaining at IG Metall Baden-Württemberg

01.07.2020
» 2027

ElringKlinger AG
Schaeffler AG

Sven Schmidt
Wiesloch
Year of birth 1975
Nationality German

Chairman of the Works Council of KS Gleitlager GmbH, St. Leon-Rot
Chairman of the General Works Council of KS Gleitlager GmbH
Chairman of the Group Works Council of Rheinmetall AG

01.07.2014
» 2027

Audit committee
Strategy, Technology and ESG Committee

No mandates
in other
supervisory boards

* The term of office ends with the conclusion of the respective Annual General Meeting
** Internal mandates Nemetschek SE