STRATEC SE

Function:

Chairman, Board of Management

Place of birth:

Neuenbürg, Germany

Birth Date:

July 27, 1967

Education:

Graduate in business administration

Career at STRATEC:

Joined the company on March 1, 1998 and appointed to Board of Management on July 1, 1999. Chairman of Board of Management since April 1, 2011; appointed until November 10, 2028.

Function:

Member, Board of Management Finances and Human Resources

Place of birth:

Stuttgart, Germany

Birth Date:

May 16, 1967

Education:

Attorney

Career at STRATEC:

Member of the Supervisory Board since the company’s conversion to a stock corporation in May 1998; Retirement from Supervisory Board as of December 31, 2010 due to forthcoming appointment to Board of Management; Member of the Board of Management since February 1, 2011; appointed until November 10, 2028.

Function:

Member, Board of Management Product Developmentt

Place of birth:

Pforzheim, Germany

Birth Date:

August 27, 1967

Education:

Graduate in chemistry

Career at STRATEC:

Joined the company on September 1, 1998, has held various senior product development positions; Member of the Board of Management responsible for product development since February 15, 2014; appointed until November 10, 2028.

Function:

Member, Board of Management, Sales

Place of birth:

Grieskirchen, Austria

Birth Date:

February 28, 1973

Education:

Graduate in biochemistry and bioanalytical systems

Career at STRATEC:

Was most recently Director of the Smart Consumables business unit and Managing Director of STRATEC Consumables GmbH; Member of the Board of Management since January 1, 2023; appointed until December 31, 2025.