The Management of Knorr-Bremse AG. Joint Responsibility.

Dr. Jan Mrosik
Chief Executive Officer of Knorr-Bremse AG, worldwide responsibility for Strategy, HR, Communications, IT, and Internal Audit
Nationality:
German
Birthday:
September 15, 1964
Place of birth:
Freiburg, Germany
Marital status:
married, two children
Dr. Jan Mrosik

Chief Executive Officer since 2021

Worldwide responsibility for Strategy, HR, Communications, IT, and Internal Audit

Knorr-Bremse AG, Munich, Germany
2020 – Today
Chief Executive Officer (CEO)
Worldwide responsibility for Strategy, HR, Communications, IT, and Internal Audit
Siemens AG
2018 – 2020
Chief Operating Officer (COO) of the Siemens Operating Company "Digital Industries" (Nuremberg, Germany)
2016 – 2019
CEO Digital Factory Division (Nuremberg, Germany)
2013 – 2016
CEO Energy Management Division (Erlangen, Germany)
2011 – 2014
CEO Smart Grid Division (Nuremberg, Germany), in addition as of May 2014
CEO Power Transmission Division (Erlangen, Germany)
2007 – 2011
CEO Business Unit Energy Automation (Nuremberg, Germany)
Siemens Telecommunications Pty (Ltd), Pretoria, South Africa
2005 – 2007
CEO, responsible for the communications networks and communication terminal equipment business in Southern Africa
2002 – 2005
Responsible for business with mobile networks in Southern Africa
Siemens AG
1998 – 2002
Responsible for busines with mobile networks with Vodafone D2 (Munich, Germany)
1996 – 1998
Strategy department of the Public Networks business (Munich, Germany)
RWTH University, Aachen, Germany
1991 – 1996
S
1991 – 1995
Doctorate in the field of laser radar sensor technology, Doctor (Ph.D.)
1985 – 1990
Studies of electrical engineering and electronics
Dr. Peter Laier
Member of the Executive Board of Knorr-Bremse AG, worldwide responsibility for the Commercial Vehicle Systems division
Nationality:
German
Birthday:
July 7, 1968
Place of birth:
Fulda, Germany
Marital status:
married, two children
Dr. Peter Laier

Member of the Executive Board since 2016

Worldwide responsibility for the Commercial Vehicle Systems division

Knorr-Bremse AG, Munich
2015 – Today
Member of the Executive Board
Worldwide responsibility for the Commercial Vehicle Systems division
Benteler International AG, Salzburg, Austria
2013 – 2014
Member of the Executive Board, Chief Operating Officer
with worldwide responsibility for the Automotive Engineering and Steel/Tube
Divisions as well as for Purchasing and Strategy
Osram Licht AG, Munich
2012 – 2013
Member of the Executive Board, Chief Technology Officer
with overall responsibility for R&D, Supply Chain, Logistics, Quality,
P&L for General Lighting Divisions
Continental AG, Hanover, Frankfurt und Tokyo
2010 – 2011
Executive Vice President Hydraulic Brake Systems
2007 – 2010
Executive Vice President Chassis Components
2007 – 2011
Member of the Board Chassis & Safety Division
2004 – 2007
President Continental Teves Corporation for Japan and Korea regions
2002 – 2004
Vice President Electronic Brake Systems for Japan and Korea
1999 – 2002
Continental Teves Industrial Engineering, Director Profit Center
Brake & Traction Sensors
Fraunhofer Institute for Manufacturing Engineering and Automation, Stuttgart
1998 – 1999
Group Leader Production Technology
1995 – 1998
Research Associate
University of Stuttgart
2000 – 2001
PhD in Mechanical Engineering (Dr.-Ing. Maschinenbau)
1992 – 1995
Studies in Mechanical Engineering, leading to a degree in Mechanical
Engineering
University of Applied Sciences, Schweinfurt
1987 – 1991
Studies in Mechanical Engineering, leading to a degree in Mechanical
Engineering – Diplom-Ingenieur (FH)
Dr. Claudia Mayfeld
Member of the Executive Board, worldwide responsibility for Integrity and Legal
Nationality:
German
Birthday:
February 4, 1964
Place of birth:
Dortmund, Germany
Marital status:
married, one child
Dr. Claudia Mayfeld

Member of the Executive Board Since 2021

Worldwide responsibility for Integrity and Legal

Knorr-Bremse AG, Munich, Germany
2020 – Today
Member of the Executive Board
Worldwide responsibility for Integrity and Legal
UniCredit Bank AG, Munich, Germany
2020 – Today
Member of the Supervisory Board & Chairwoman of the Risk Committee
RWE Group / innogy SE, Essen, Germany
2012 – 2019
Süwag Energie AG, Frankfurt am Main: Member of the Supervisory Board
2013 – 2019
RWE Pensionsfonds: Member of the Executive Board
2016 – 2020
innogy SE: Senior Vice President (SVP) Group Legal & Compliance, General Counsel
2013 – 2016
RWE AG: Senior Vice President (SVP) Group Legal & Compliance, General Counsel
2007 – 2012
RWE Innogy GmbH: Senior Vice President (SVP) Group Legal & Compliance, General Counsel
2008 – 2011
RWE AG: Group Chief Diversity Officer
2006 – 2007
RWE Gas Midstream GmbH: Senior Vice President (SVP) Legal & Compliance, General Counsel
2000 – 2007
RWE Trading GmbH: Head of Corporate Law and Derivatives / Foreign Exchanges
1996 – 1998
RWE AG: Parental leave, part-time lawyer
1995 – 1996
RWE Telliance AG: Head of the Legal Department
1991 – 1994
RWE AG: Legal Council
University of Bayreuth, Germany
1983 – 1984
Study of law
University of Münster (WWU), Germany
1984 – 1988
Study of law, 1st state examination in law
Higher Regional Court Hamm, Germany
1988 – 1990
2nd state examination in law
University of Münster (WWU), Germany
1988 – 1989
PhD in Accounting Principles
Frank Markus Weber
Chief Financial Officer, worldwide responsibility for Finance, Controlling, M&A, and Corporate Responsibility
Nationality:
German
Birthday:
June 11, 1969
Place of birth:
Stuttgart
Marital status:
married, two children
Frank Markus Weber

Chief Financial Officer since 2020

Worldwide responsibility for Finance, Controlling, M&A, and Corporate Responsibility

Knorr-Bremse AG, Munich, Germany
2020 – Today
Chief Financial Officer
Worldwide responsibility for Finance, Controlling, M&A, and Corporate Responsibility
Daimler AG
2019 – 2020
Additional function: Head of Transformation, Mercedes Benz AG (Stuttgart, Germany)
2018 – 2020
Head of Daimler Corporate Development, Corporate Strategy, MOVE Daimler Efficiency Program (Stuttgart, Germany)
2016 – 2018
Head of Mergers & Acquisitions and Corporate Real Estate (Stuttgart, Germany)
2013 – 2016
Chief Financial Officer Daimler Trucks Asia (Tokyo, Japan / Chennai, India)
2011 – 2013
Chief Financial Officer Mitsubishi Fuso Truck & Bus Corporation (Tokyo, Japan)
2009 – 2010
Head of Controlling Operations, Mercedes-Benz Passenger Cars (Stuttgart, Germany)
2006 – 2008
Head of Controlling Assembly Plants, Mercedes-Benz Passenger Cars (Stuttgart, Germany)
2004 – 2007
Head of Controlling CORE-Project, Mercedes-Benz Passenger Cars (Stuttgart, Germany)
2002 – 2004
Head of Strategic Controlling & Projects, Mercedes Benz Passenger Cars (Stuttgart, Germany)
2001 – 2002
Head of Controlling Funding Requirements, Mercedes-Benz Passenger Cars (Stuttgart, Germany)
1999 – 2001
Manager Strategic Planning Daimler AG (Stuttgart, Germany)
Kullen Mueller Zinser Treuhand GmbH, Sindelfingen, Germany
1996 – 1998
Auditing Assistant and Consultant
Eberhard-Karls University, Tübingen, Germany
1990 – 1995
Business Administration (Diploma)
Dr. Jürgen Wilder
Member of the Executive Board of Knorr-Bremse AG, responsible for the worldwide business of the Rail Vehicle Systems division
Nationality:
German
Birthday:
July 22, 1970
Place of birth:
Stadtlohn, Germany
Marital status:
married
Dr. Jürgen Wilder

Member of the Executive Board since 2018

Worldwide responsibility for the Rail Vehicle Systems division

Knorr-Bremse AG, Munich, Germany
2017 – Today
Member of the Executive Board
Responsible for the worldwide business of the Rail Vehicle Systems division
DB Cargo AG, Frankfurt, Germany
2014 – 2016
CEO and Chairman of the Managing Board Responsible for the worldwide rail freight transport of DB AG
Siemens AG, Munich and Krefeld, Germany
2012 – 2014
CEO Global Business Unit Mainline Transportation
2010 – 2012
Head of Strategy Infrastructure and Cities Sector
Siemens Industry Inc., Sacramento, USA
2003 – 2010
CEO Rolling Stock Business USA
Siemens Management Consulting, Munich and New York
1999 – 2003
Consultant
Harvard University, Department of Chemistry, Cambridge, MA (USA)
1998 – 1999
Research fellow
Max Planck Institute for polymer research, Mainz, Germany
1995 – 1998
Doctorate
Georg-August-Universität, Göttingen, Germany
1989 – 1995
Studies of Physics, leading to degree in Physics (Diplom)

The Supervisory Board

Heinz Hermann Thiele

Honorary Chairman of the Supervisory Board, † 2/23/2021

Full Members

Prof. Dr. Klaus Mangold
Chairman of the Supervisory Board

Former Member of The Board of Management of Daimler AG
Franz-Josef Birkeneder*
Deputy Chairman of the Supervisory Board

Plant Manager Knorr-Bremse, Site Aldersbach
Kathrin Dahnke
Chairwoman of the Audit Committee of the Supervisory Board

Chief Financial Officer (CFO) and member of the Management Board of Ottobock SE & Co. KGaA
Dr. Thomas Enders
President of the German Council on Foreign Relations
Michael Jell*
Chairman of the Group Works Council, Chairman of the Works Council of Knorr-Bremse Systeme für Schienenfahrzeuge GmbH,
Knorr-Bremse AG, KB Media GmbH, Knorr-Bremse Services GmbH
Werner Ratzisberger*
Project engineer for mechanical processing/surfaces, Knorr-Bremse Systeme für Nutzfahrzeuge GmbH
Annemarie Sedlmair
Head of the legal department of IG Metall Munich
Dr. Stefan Sommer
Former Member of the Board of Management of Volkswagen AG with responsibility for the Components and Procurement business, Consultant
Erich Starkl*
General Representative of IG Metall trade union, Passau
Julia Thiele-Schürhoff
Chairperson of the Executive Board of Knorr-Bremse Global Care e. V.
Sylvia Walter*
Balance Sheet Accountant, Commercial Administration Officer

Member of the Hasse & Wrede Works Council, Berlin
Dr. Theodor Weimer
Deputy Chairman of the Supervisory Board

CEO of Deutsche Börse AG

* elected by employees