Supervisory Board of KUKA AG

Dr. Yanmin (Andy) Gu

Chairman of the Supervisory Board

Board Director, Vice President Midea Group

Dr. Yanmin (Andy) Gu

Armin Kolb

Deputy Chairman of the Supervisory Board

Chairman of the Works Council of the KUKA Plants at Augsburg

Armin Kolb

Larissa Brandis

Employee representative

Independent Works Council representative of the KUKA plants at the Augsburg site

Larissa Brandis

Wilfried Eberhardt

Employee representative

Chief Marketing Officer of KUKA AG

Wilfried Eberhardt

Ferdije Rrecaj

Employee representative

Vice Representative/ Managing Director IG Metall Augsburg

Ferdije Rrecaj

Carola Leitmeir

Employee representative

Deputy Chairwoman of the Works Council of the KUKA Plants at Augsburg

Carola Leitmeir

Dr. Myriam Meyer

Employer representative

Proprietor of mmtec

Dr. Myriam Meyer

Christoph Schell

Employer representative

Chief Commercial Officer Intel Corp.

Christoph Schell

Carina Veit

Employee representative

Organisational Secretary of the Bavarian District and District Management of IG Metall in Munich

Carina Veit

Dr. Chang Wei

Employer representative

Chief Technology Officer of Midea Group Co., Ltd.

Dr. Chang Wei

Wenxin (Marianna) Zhao

Employer representative

Chief People Officer Midea Group

Wenxin (Marianna) Zhao

Zheng (Lucy) Zhong

Employer representative

VP / CFO Midea Group Co. Ltd.

Zheng (Lucy) Zhong