The supervisory board of AWD Holding AG:

Tasks and responsibilities

The management of AWD Holding AG as a German joint-stock company is characterised by the dual management and control structure defined by the German Stock Corporation Act. The supervisory board appoints, supervises and advises the board of directors and is directly involved in decisions which are of fundamental importance to the company. In order that functions are always carried out in the proper manner, the supervisory board and the board of directors work in close cooperation with due regard to their different functions. The work of the supervisory board is regulated by a company directive. The supervisory board is authorised to form committees among its members in order that its tasks are performed effectively. The supervisory board report provides information on the basic functions of the supervisory board and the cooperation between the supervisory board and the board of directors. The members of the supervisory board are elected at the shareholder's meeting as representatives of the shareholders.

Composition

The AWD Holding AG supervisory board is comprised of the following members:.