Dr Ing Frank Hiller
Chairman of the Board of Management
Responsibility for Technical and Head-office Functions
Board of Management

Born on 23 May 1966 in Stuttgart, Germany; married, one child
Studies
1988 – 1992
Diploma degree in mechanical engineering at University Kaiserslautern, Germany
1997
Doctorate in mechanical engineering at University Kaiserslautern, Germany
Professional career
1992 -1993
KUKA Welding Systems + Robot Corporation, Sterling Heights / Mi, USA;
Project engineer for manufacturing systems
1993 – 1997
Center for production engineering, University Kaiserslautern, Germany;
Scientific officer
1997 – 2005
ThyssenKrupp Automotive AG, Bochum; Germany
- 1997 – 2000
Project manager central division engineering and investments - 2000 – 2002
Head of competence center commercial vehicles, ThyssenKrupp Automotive Systems GmbH - 2002 – 2004
Director, ThyssenKrupp Automotive Systems GmbH - 2004 – 2005
Chairman of the executive board, ThyssenKrupp Federn GmbH
2005 – 2009
F. X. Meiller Fahrzeug- und Maschinenfabrik GmbH & Co KG, Munich, Germany; Chairman of the executive board
- 2007 – 2009
Sole executive board member Rathgeber AG
2009 – 2013
MAN AG, Munich; Board member responsible for marketing, sales & service
2014 – 2016
Leoni AG, Nuremberg; Germany
- 2014 – 2015
Member of the management board in charge of the Wire and Cable Solutions division - 2016
Member of the management board in charge of the Wiring Systems division
since January 2017
Chairman of the Management Board DEUTZ AG

Dr Margarete Haase
Member of the Board of Management (till 30 April 2018)
Responsibility for Finance, Human Resources, Purchasing and Information Services (till 31 March 2018)
Born on 16 April 1953 in Neunkichen/Austria, married, one child
Studies
1973 - 1979
Business studies at the Vienna University of Economics and Business Administration
1982 - 1984
Dissertation “Origins of the Japanese Management System”
1998 - 1999
Harvard Business School (Executive Education Program) Boston
Professional career
1979
Kapitalbeteiligungs AG, Vienna
Analyst
1983
RZB, Vienna
Head of leasing / Structured Finance
1987 - 1995
Daimler-Benz AG, Stuttgart
Head of Controlling
1995 - 2000
Daimler-Benz AG, Munich, Amsterdam, Dublin
Head of Sales Finance DASA, Executive Board Fokker Sales Finance,
Board Member Airbus Finance Company
2000 - 2002
DaimlerChrysler AG, Stuttgart
Head of Corporate Financial Planning
2002 - 2006
DaimlerChrysler AG, Berlin
Commercial Director of the Berlin Engine Plant
2006 - 2007
DaimlerChrysler AG, Stuttgart
Director Corporate Audit Europe
2007 - 2009
Daimler Financial Services AG, Berlin
Member of the Board
from 01 April 2009
DEUTZ AG, Cologne
Member of the Management Board
2011
Award: Female Manager of the Year / FTD
since 2011
Member of the Supervisory Board of Fraport AG
since 2012
Member of the Supervisory Board of ZF Friedrichshafen AG
since May 2014
Chairwoman of the Kölner Arbeitgeberverband kölnmetall
since February 2016
Member of the Regierungskommission Deutscher Corporate Governance Kodex

Dr Andreas Strecker
Member of the Board of Management (from 01 March 2018)
Responsibility for Finance, Human Resources, Purchasing and Information Services (from 01 April 2018)
Born on 16 August 1961 in Rastatt, Germany; married with two children
Studies
1983 – 1988
Degree in technical business administration at the University of Stuttgart
1988 – 1991
Doctorate in business administration at the University of Stuttgart
Professional career
1988 – 1991
Festo KG, Esslingen,
Doctoral student in cooperation with the University of Stuttgart
1991 – 2009
Daimler AG, Stuttgart
- 1991 – 1994
Mercedes Benz Junior Management Development Group, project planning and control for commercial vehicles - 1995 – 2001
Head of Strategic Planning, M&A and International Controlling at Daimler Buses - 2002 – 2009
President & CEO, Daimler Buses North America, Greensboro, NC (USA)
2010 – 2014
Novoferm Group, Haldern
CFO
2015 – 2016
Solaris Bus & Coach, Poznan (Poland)
CEO
2017
Strategic consultancy in the field of commercial vehicles and electric-powered transport, Düsseldorf
since March 2018
DEUTZ AG, Cologne
Member of the Board of Management
Finance, Human Resources, Purchasing and Information Services

Michael Wellenzohn
Member of the Board of Management
Responsibility for Sales / Marketing and Service
Born on 22 November 1966 in Chur/Switzerland, married, three children
Education
1983 – 1987
apprenticeship as a car mechanic
1989 – 1991
high school diploma in evening classes (AKAD)
1991 – 1992
university for pedagogic
1997
general management for executives University of St. Gallen
Career history
1987
apprenticeship as a car mechanic
1988 – 1989
two years of professional sport, triathlon
1988 – 1992
several jobs to finance high school diploma and university
1993 – 1994
working as a teacher in secondary school
1994 - 2013
Thyssen Krupp Presta AG
- 1994 – 1997
Product manager - 1997 – 1999
Senior sales manager - 1999 – 2001
Senior manager customer business unit VW - 2001 – 2003
Division manager for all customer business units - 2003 – 2005
Member of the managing board of ThyssenKrupp Presta SteerTec - 2006 – 2010
Member of the managing board of ThyssenKrupp Presta Steering - responsible for Sales/Purchasing/R&D
- 2011 – 2013
Member of the managing board of Thyssen Krupp Chassis
responsible for product line steering column and sales cross function for chassis
since March 2013
DEUTZ AG, Cologne
Member of the Management Board