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Supervisory Board of Rheinmetall AG – Biographies

Shareholder representatives
Ulrich Grillo
Chairman
First appointed: May 10, 2016
Appointed until close of the 2025 Annual General Meeting		 Biography
Prof. Dr. Dr. h.c. Sahin AlbayrakFirst appointed: May 11, 2021
Appointed until close of the 2024 Annual General Meeting		 Biography
Dr.-Ing. Dr.-Ing. E.h. Klaus Draeger First appointed: May 9, 2017
Appointed until close of the 2026 Annual General Meeting		 Biography
Professor em. Dr Andreas Georgi
First appointed: June 10, 2002
Appointed until close of the 2025 Annual General Meeting		 Biography
Dr. Britta GiesenFirst appointed: May 11, 2021
Appointed until close of the 2024 Annual General Meeting		 Biography
Professor Dr Susanne HannemannFirst appointed: May 15, 2012
Appointed until close of the 2025 Annual General Meeting		 Biography
Louise ÖfverströmFirst appointed: May 10, 2022
Appointed until close of the 2026 Annual General Meeting		 Biography
Klaus-Günter VennemannFirst appointed: May 10, 2016
Appointed until close of the 2025 Annual General Meeting		 Biography
Employee representatives
Dr. Daniel Hay *)Deputy Chairman
First appointed: May 7, 2014
Appointed until the end of the 2027 Annual General Meeting		 Biography
Ralf Bolm *)First appointed: July 1, 2020
Appointed until the end of the 2027 Annual General Meeting		 Biography
Murat Küplemez *)First appointed: May 10, 2022
Appointed until the end of the 2027 Annual General Meeting		 Biography
Dr Michael Mielke *)First appointed: September 1, 2010
Appointed until the end of the 2027 Annual General Meeting		 Biography
Reinhard Müller *)First appointed: May 9, 2017
Appointed until the end of the 2027 Annual General Meeting		 Biography
Dagmar Muth *) First appointed: July 1, 2015
Appointed until the end of the 2027 Annual General Meeting		 Biography
Barbara Resch *)First appointed: July 1, 2020
Appointed until the end of the 2027 Annual General Meeting		 Biography
Sven Schmidt *)First appointed: July 1, 2014
Appointed until the end of the 2027 Annual General Meeting		 Biography
*) choosen by employees

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