DMG MORI : CVs of the candidates for election into the Supervisory Board

Dr. Eng. Masahiko Mori

Chairman of the Supervisory Board

Personal data

• Born: 16 September 1961
• Nationality: Japanese

Initial appointment

• 6 September 2009

End of current appointment

• 12 May 2023

Other mandates

• Vice President, Japan Machine Tool Builders' Association (JMTBA)
• Fellow, International Academy of Production Engineering (CIRP)
• Board Member, Kyoto University Innovation Capital
• Guest Professor, Graduate School of Advanced Leadership Studies, Kyoto University, Japan
• Member of the Foundation Board, Japanese-German Center Berlin (JDZB)

Professional career

• since June 1999 President,

DMG MORI COMPANY LIMITED

• 1993 - 1999DMG MORI COMPANY LIMITED
• 1985 - 1993ITOCHU Corporation, Japan

Education
• 2003	Dr. Eng., University of Tokyo

• 1981 - 1985Bachelor, Faculty of Engineering, Precision Mechanics,
  Kyoto University, Japan

Irene Bader, M.B.A.

Member of the Supervisory Board

Personal data

• Born: 1 January 1979
• Nationality: Austrian

Initial appointment

• 24 May 2016

End of current appointment

• 12 May 2023

Other mandates

• none

Professional career

• since 2005 Group of DMG MORI COMPANY LIMITED
• since 2023 Member of the Board of Directors

of DMG MORI COMPANY LIMITED;

CMO and Global Corporate Communication

• since 2019 Managing Director of DMG MORI Sport Marketing SAS, Roissy-en-France
• since 2016 Managing Director DMG MORI Global Marketing GmbH
• 2019-2023Executive Officer Global Corporate Communication
• 2017-2019Operating Officer Global Corporate Communication
• 2011-2017General Manager Global Marketing
• 2005-2011Marketing Manager
• 1999-2005Group of DMG MORI AKTIENGESELLSCHAFT

Education

• 2011 Master of Business Administration, Open University, Milton Keynes, USA
• 2009 Diploma in Management, Open University,

Milton Keynes, USA

• 1997-2000Studies in Languages and Economics, Academy for Languages and Economics, Vienna, Austria

Prof. Dr.-Ing. Berend Denkena

Member of the Supervisory Board

Personal data

• Born: 5 November 1959
• Nationality: German

Initial appointment

• 17 May 2013

End of current appointment

• 12 May 2023

Other mandates

• Vice President Elect, International Academy of Production Engineering CIRP
• Past President, Scientific Society for Production Engineering WGP
• Member, National Academy of Science and Engineering acatech
• Chairman, Hannover Centre for Production Technology PZH
• Chairman, Machining Innovations Network MIN e.V.
• Supervisory Board, TEWISS - Technik und Wissen GmbH
• Board of Trustees, Kurt Alten Foundation
• Board of Trustees, Sieglinde Vollmer Foundation

Professional career

• since 2001 Managing Director, Institute for Manufacturing Technology and Machine Tools (IFW), Leibniz Universität Hannover
• 1996-2001Head of Development and Design, GILDEMEISTER Drehmaschinen GmbH
• 1993-1995Head of Standards Engineering and Systems Analysis, Thyssen Production Systems Inc., Auburn Hills, USA

Education

• 1992 Doctorate, Leibniz University Hannover
• 1982-1987Studies of Mechanical Engineering, Leibniz University Hannover

Ulrich Hocker

Deputy Chairman of the Supervisory Board

Personal data

• Born: 6 November 1950
• Nationality: German

Initial appointment

• Deputy Chairman since 2 June 2016
• Member since 11 May 2010

End of current appointment

• 12 May 2023

Other mandates

• Deputy Chairman of the Supervisory Board, FERI AG, Bad Homburg
• Member of the Board of Directors,
  Phoenix Mecano AG, Stein am Rhein, Switzerland

Professional career

• since 1983 DSW (Deutsche Schutzvereinigung für Wertpapierbesitz e.V.)
  since 2012 President
  1994-2011 Chief Executive Officer 1985-1993 Managing Director 1983-1984 Research assistant

Education

• 1983 Admission as lawyer
• 1982 2nd State Examination, Law, University of Bonn
• 1979 1st State Examination, Law, University of Bonn
• 1970-1973Training as bank clerk

Prof. Dr. Annette Köhler

Member of the Supervisory Board

Personal data

• Born: 13 January 1967
• Nationality: German

Initial appointment

• 6 May 2017

End of current appointment

• 12 May 2023

Other mandates

• Member of the Supervisory Board,
  GEA Group A ktiengesellschaft, Düsseldorf
• Member of the Supervisory Board, Gerresheimer AG, Düsseldorf
• Member of the Board of Directors, DKSH Holding AG, Zurich
• Member of the Board of Directors,
  ABB E-Mobility Holding AG, Baden (Switzerland)

Professional career

• since 2005 Holder of the Chair for Accounting, Auditing and Controlling, University of Duisburg-Essen
• 2004-2005Holder of the Chair of Accounting, Auditing and Controlling,
  Leipzig Graduate School of Management
• 1993-2003Scientific Assistant at the Chair of Accounting and Finance and Auditing, University of Wuppertal / Ulm
• 1997-1998Corporate consultant at Mummert + Partner Unternehmensberatung AG, Hamburg
• 1993-1997Scientific consultant at the Ifo Institute

for Economic Research, Munich

Education

• Dec. 2003 Habilitation University of Ulm
• 1993-1996Doctorate Dr. rer. pol., University of Cologne
• 1987-1993Studies in Economics and Social Sciences, University of Augsburg (Degree: Diploma) / Wayne State University, Detroit, USA (Degree: Master of Arts)