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57

Autoneum Annual Report 2015

Corporate Governance

Volker Eimertenbrink

(1959)

Head Business Group SAMEA

German national

Member of the Group Executive

Board since

2012 .

Educational and

professional background

Degree

in business engineering; from 1985 to

1995 production/value engineer and

design engineer for Hymmen GmbH and

Fr. Buschjost GmbH & Co.; from 1995

to 2008 at Faurecia Autositze GmbH in

various leading positions in control-

ling and engineering; from 2008 to 2011

CFO Automotive Systems Division of

Rieter Holding Ltd; from 2011 to 2012

Head Corporate Controlling and Deputy

CFO of Autoneum Management Ltd;

in the function as Head Business Group

SAMEA from 2012 to December 31, 2015 .

Matthias Holzammer

(1965)

Head Business Group Europe

German national

Member of the Group Executive

Board since

2012 .

Educational and

professional background

Degree

in business engineering; from 1993 to

2009 leading functions in opera-

tions, plant management and general

management at Brose Fahrzeugteile

GmbH & Co. KG, Faurecia Sitztechnik

GmbH & Co. KG and at Beru Ltd;

from 2009 to 2011 Managing Director

Production for Keiper GmbH & Co. KG

(later Johnson Controls), last assignment

as General Manager of the Product

Business Unit “Metal Region Europe”;

in the current function since 2012 .

John T. Lenga

(1970)

Head Business Group North

America* . US national

Member of the Group Executive Board

since

2015 .

Educational and profes-

sional background

Master in Arts from

Bowling Green State University, USA;

from 1994 to 1997 Financial Analyst

with Ford Motor Company; from 1997

to 1999 Principal Business Analyst to the

CEO for Little Caesar’s Enterprises;

from 1999 to 2003 Financial Planning

and Operational Analysis Leader US/

Canada for the US company Tower Auto-

motive; from 2003 to 2005 Director

of Financial Planning and Operational

Analysis and from 2005 to 2007 Busi-

ness Group Controller of Business Group

North America for Rieter Holding Ltd;

from 2007 to 2015 Chief Financial Officer

Business Group North America of Rieter

Holding Ltd/Autoneum Holding Ltd; in

the current function since 2015 .

*as of March 1, 2015