Supervisory Board

(as at August 2024)

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

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

Evert Dudok
Former Executive Vice President Connected Intelligence at Airbus, Munich, Germany

Elke Eckstein
Professional Supervisory Board member and independent management consultant

André Hillner*
Production Engineering Expert at JENOPTIK Optical Systems GmbH, Jena, Germany

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 Group Works Council of Jenoptik, Jena, Germany

Daniela Mattheus
Attorney at law and management consultant, Berlin, Germany

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

Thomas Spitzenpfeil
CFO and CIO of Zentiva Group, a.s.; Professional Supervisory Board member, Ludwigsburg, Germany

Christina Süßenbach*
Director, HR Business Partner Optical Test & Measurement, 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 November 11, 2024)

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.