Dipl. Kfm, University of Regensburg, doctorate (Dr. rer. pol.)
Professional career
Since 2011
Managing Director of ELBER GmbH, Regens-
burg
2013 - 2023
Member and from 2016 - 2020 Chairman of the
Supervisory Board, 2021 - 2023 Deputy Chair-
man and Chairman of the Audit Committee of
CANCOM SE, Munich
2017 - 2021
Chairman of the Advisory Board of DV Immobilien
Management GmbH
2010 - 2020
Board of Trustees of the Regensburg University
Foundation, the Hans Vielberth University Foun-
dation and the Hans Vielberth University Founda-
tion for Real Estate Management
2013 - 2019
Deputy Chairman of the Board of Trustees of the
Foundation for the Promotion of Regensburg Uni-
versity of Applied Sciences
2003 - 2019
Chairman of the Finance and Tax Committee of
IHK Regensburg
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2005 - 2013
Member of the DIHK Finance and Tax Committee
1995 - 2016
Managing Director of Dr. Vielberth Verwaltungs-
gesellschaft mbH, Regensburg (today: DV Immo-
bilien Management GmbH, Regensburg)
Membership of statutory supervisory boards
Since 2019
Deputy Chairman of the Supervisory Board of
Mutares Management SE, Munich (not listed)
Since 2018
Chairman of the Supervisory Board of SBF AG,
Leipzig (not listed on the stock exchange)
Membership of comparable domestic and foreign supervisory bodies of commercial enterprises
Since 2022
Deputy Chairman of the Supervisory Board of DV
Immobilien Management GmbH, Regensburg
Since 2021
Board of Trustees of the Regensburg University
Foundation, the Hans Vielberth University Foun-
dation and the Hans Vielberth University Founda-
tion for Real Estate Management
No other significant activities
Relevant knowledge, skills and experience
Due to his professional experience, Dr. Lothar Koniarski has proven expertise in the areas of company management and control as well as accounting and auditing. In addition, he has knowledge and experience in the areas of investment and private equity, in particular in the purchase and sale of shareholdings and asset management.
Disclosures in accordance with the recommendations of the German Corporate Governance Code (GCGC)
In the opinion of the Supervisory Board, Dr. Lothar Koniarski is to be classified as inde- pendent. In the opinion of the Supervisory Board, there are no personal or business
Page 2
relationships of Dr. Lothar Koniarski with the Company, its Group companies, the executive bodies of the company or a shareholder with a material interest in the Company that must be disclosed in accordance with recommendation C.13 GCGC.
Page 3
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Mutares SE & Co KgaA is a Germany-based holding company focused on acquiring companies in special situations, such as owner or management succession and re-funding. It is active in three segments: Automotive & Mobility, including Elastomer Solutions, a manufacturer of rubber moldings, Plati, a supplier of cable harnesses, Kico, a supplier for automotive technology and STS Group, a supplier for commercial vehicle; Engineering & Technology, including Balcke-Duerr, a producer of power plant components, Donges Group, a manufacturer of bridge and steel constructions, EUPEC, a supplier of coatings for oil and gas pipelines, and Gemini Rail Group, a provider of component and vehicle overhaul services to rolling stock owners, and Goods & Services, including KLANN, a manufacturer of tinplate packaging, Cenpa, a manufacturer of coreboard, La Meusienne, a manufacturer of stainless steel tubes, TrefilUnion, a producer of iron wire and prestressing steel, and keeeper group, a plastic manufacturer.