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Supervisory Board

(as at June 2022)

Matthias Wierlacher, Chairman of the Supervisory Board
Chairman of the Executive Board of Thüringer Aufbaubank

Stefan Schaumburg, Deputy Chairman of the Supervisory Board*
Head of the Functional Department and Secretary of the Management Board of the IG Metall Union, Frankfurt

Evert Dudok
Executive Vice President Connected Intelligence at Airbus, Munich

Elke Eckstein
CEO Enics AG, Zurich, Switzerland

André Hillner*
Production Engineering Expert, Jena

Prof. Dr. Dr. h.c. Ursula Keller
Professor at the federal technical university of Zurich („ETH Zurich“), department physics, Uitikon, Switzerland

Dörthe Knips*
Chairwoman of the Works Council of the Advanced Photonic Solutions Division Jena and Mühlhausen and Chairwoman of the Groups Works Council of the JENOPTIK AG, Jena, Germany

Alexander Münkwitz*
Chairman of the Works Council of JENOPTIK AG, Jena, Germany

Doreen Nowotne
Independent management consultant, Hamburg, Germany

Thomas Spitzenpfeil
Managing director / CFO at Schenck Process Holding GmbH, Ludwigsburg,Germany

Christina Süßenbach*
Director Operations Polymer Optics, Auma-Weidetal, Germany

Franziska Wolf*
Second Representative of the IG Metall branch Jena-Saalfeld, Jena, Germany

* employee representative

Committees and members

Mediation committee

Matthias Wierlacher, chairman
Stefan Schaumburg, vice chairman
Evert Dudok
Alexander Münkwitz

Personnel committee

Matthias Wierlacher, chairman
Stefan Schaumburg, vice chairman
Evert Dudok
Elke Eckstein
Dörthe Knips
Franziska Wolf

Audit committee

Thomas Spitzenpfeil, chairman
Doreen Nowotne, vice chair
Dörthe Knips
Alexander Münkwitz

Investment committee

Matthias Wierlacher, chairman
Stefan Schaumburg, vice chairman
Elke Eckstein
André Hillner
Doreen Nowotne
Christina Süßenbach

Nominations committee

Matthias Wierlacher, chairman
Evert Dudok
Elke Eckstein

The remuneration as well as the current remuneration system for the members of the Supervisory Board of JENOPTIK AG, on which the remuneration is based, was confirmed by the Annual General Meeting on June 15, 2022 with a majority of 99.77 percent.