Supervisory Board of Rheinmetall AG

RepresentativesPractised professionFirst 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
- Chairman of the Board of Grillo-Werke AG
- Chairman of the Management Board of
RHEINZINK GmbH & Co.KG
10.5.2016
» 2025
Audit committee
Personnel committee
Strategy committee
Nomination committee
Mediation committee

E.ON SE
Grillo Zinkoxid GmbH**
Zinacor S.A.**
Prof. Dr. Dr. h.c. Sahin Albayrak
Berlin
Year of birth 1958
Nationality German/Turkish
- Professor at the Technical University of Berlin, Germany;
- Head of the Department of Agent Technologies in Business
Applications and Telecommunications at the Technical
University of Berlin
11.5.2021
» 2024
Strategy committee
No mandates
in other
supervisory boards
Dr.-Ing. Dr. Ing. E. h. Klaus Draeger
München
Year of birth 1956
Nationality German
- Executive Advisor
9.5.2017
» 2026
Strategy committee
TÜV Süd
Chairman of the
Supervisory Board
Prof. Dr. Andreas Georgi
Starnberg
Year of birth 1957
Nationality German
-
- Executive Advisor
10.6.2002
» 2025
Nomination committee
Personnel committee
Mediation committee
Felix Schoeller Holding
GmbH & Co. KG
Dr. Britta Giesen
Essen
Year of birth 1966
Nationality German
- Chairperson of the Executive Board
of Pfeiffer Vacuum Technology AG
11.5.2021
» 2024
Strategy committee
No mandates
in other
supervisory boards
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
Langenargen
Year of birth 1975
Nationality Swedish
- Business Consultant, Executive Advisor
10.5.2022
» 2026
Audit committee
No mandates
in other
supervisory boards
Klaus-Günter Vennemann
Waidring, Austria
Year of birth 1954
Nationality German
- Consulting Engineer
10.5.2016
» 2025
Nomination committee
No mandates
in other
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
7.5.2014
» 2027
Audit committee
Personnel committee
Strategy 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, Nico Trittau branch
- Chairman of the General Works Council of
Rheinmetall Waffe Munition GmbH
- Chairman of the Works Council of the
Defence sector of Rheinmetall AG
- Member of the Group Works Council of Rheinmetall AG
1.7.2020
» 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 plant
10.5.2022
» 2027
No mandates
in other
supervisory boards
Dr. Michael Mielke
Berlin
Year of birth 1964
Nationality German
- Head of the Actuators Division Pierburg GmbH, Berlin plant
1.9.2010
» 2027
No mandates
in other
supervisory boards
Reinhard Müller
Wabern
Year of birth 1960
Nationality German
- Chairman of the Works Council of
Rheinmetall Landsysteme GmbH, Kassel
- Deputy Chairman of the General Works Council of
Rheinmetall Landsysteme GmbH
- Member of the Works Council of the
Defence sector of Rheinmetall AG
- Member of the Group’s Works Council of Rheinmetall AG
- Chairman of the European Works Council
9.5.2017
» 2027
Personnel committee
Strategy committee
No mandates
in other
supervisory boards
Dagmar Muth
Bremen
Year of birth 1961
Nationality German
- Chairwoman of the Works Council of
Rheinmetall Electronics GmbH
- Member of the Works Council of the
Defence Sector of Rheinmetall AG
- Vice Chairwoman of the Group‘s Works Council Rheinmetall AG
1.7.2015
» 2027
Strategy committee
Mediation committee
Rheinmetall
Electronics GmbH
Vice Chairwoman
Barbara Resch
Stuttgart
Year of birth 1975
Nationality German
- Secretary for Collective Bargaining at IG Metall Baden-Württemberg
1.7.2020
» 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
- Vice-Chairman of the Subordinate Works Council of
Rheinmetall Automotive AG
- Chairman of the Group Works Council of Rheinmetall AG
1.7.2014
» 2027
Audit committee
Strategy committee
No mandates
in other
supervisory boards

* The term of office ends with the conclusion of the respective Annual General Meeting
** Internal mandates of Grillo-Werke AG on facultative supervisory boards

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