Klaus Mangold

Age: 72.

Nationality: German.

Professional address: Mangold Consulting GmbH – Leitz-Strasse 45 – 70469 Stuttgart (Germany).

Principal function: Chairman of the Supervisory Board of Rothschild GmbH (Frankfurt).

End of current mandate: AGM 2019.

First mandate: 26 June 2007 – 28 June 2011.

Independent Director.

Member of the Nominations and Remuneration Committee.

Holds 500 shares.


Other current directorships and positions:

In France:

Abroad:

Vice-Chairman Europe of Rothschild, Paris/London;

Member of the Supervisory Board of Continental AG (*), Hannover, Germany;

Chairman of the Supervisory Board of TUI AG (*), Hannover, Germany;

Chairman of the Supervisory Board of ALSTOM Deutschland AG, Germany;

Member of the Supervisory Board of Swarco AG, Austria;

Member of the Supervisory Board of Baiterek NHV, Kazakhstan;

Member of the Global Governance Council of Ernst & Young Global Ltd., United States.

Member of the European Advisory Council of Rothschild, Paris / London

 

Biography:

Prof. Klaus Mangold is a former Member of the Board of Management of DaimlerChrysler AG, former Chairman of the Board of Management of DaimlerChrysler Services AG and former Executive Advisor to the Chairman of DaimlerChrysler AG.

He studied law and economics at the Universities of Munich, Geneva, London, Heidelberg and Mainz and finished his studies with a law degree at Heidelberg University.

After graduating, he held different functions in German industry before being nominated a Member and Chairman of the Board of Management of Rhodia AG, a branch of the French Rhône-Poulenc group (1983-1990), and Chairman and Chief Executive Officer of Quelle-Schickedanz AG (1991-1994).

He joined the Daimler-Benz group as a Member of the Board of Management in charge of its Services Division and Central and Eastern European markets (1995-2003).

Prof. Mangold is Chairman of the Supervisory Board of TUI AG, Germany and member of a number of Supervisory and Advisory Boards, including those of Alstom, Ernst & Young (United States) and Continental AG (Germany).

He is also Chairman of the Supervisory Board of Rothschild GmbH (Frankfurt) and Chief Executive Officer of Mangold Consulting GmbH. Until November 2010 he was Chairman of the Committee on Eastern European Economic Relations of German Industry.

He is also Chevalier de la Légion d’honneur in France. 

 

(*) Listed company.