Supervisory Board

(as at June 9, 2026)

Daniela Mattheus, Chairwoman of the Supervisory Board
Professional Supervisory Board member and management consultant, Berlin, Germany

Jakob Habermann, Deputy Chairman of the Supervisory Board*
Trade union secretary of the IG Metall central district management, Rockenberg, Germany

Elke Eckstein
Professional Supervisory Board member, Dresden, Germany

Andreas Gerstenmayer
Professional Supervisory Board member and entrepreneur, Sankt Stefan ob Stainz, Austria

André Hillner*
Chairman of the General Works Council of JENOPTIK Optical Systems GmbH, Jena, Germany

Dörthe Knips*
Chairwoman of the Group Works Council of Jenoptik, Jena, Germany

Andreas Krey
Managing Director of Landesentwicklungsgesellschaft Thüringen mbH (LEG Thuringia), Kranichfeld, Germany

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

Thomas Spitzenpfeil
Professional Supervisory Board member, Ludwigsburg, Germany

Dr. Frank Stietz
CEO and Chairman of the Board of Managing Directors of the Heraeus Group, Bad Vilbel, Germany

Christina Süßenbach*
Director, HR Business Partner of the SBU Metrology & Production Solutions, Auma-Weidetal, Germany

Franziska Wolf*
Second Representative of the IG Metall branches Gera and Jena-Saalfeld, Langenbernsdorf, Germany

* employee representative

Committees and members (as of June 9, 2026)

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 9, 2026 with a majority of 99.89 percent.