Xiaoqun Clever Business Consultant – Luxnova Suisse Gmbh

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Xiaoqun Clever Business Consultant – LuxNova Suisse GmbH Member of the Infineon Technologies Supervisory Board since 2020 (elected until 2025) Person Year of birth 1970 Residence Rapperswil-Jona, Switzerland Nationality German Education 2005 Executive Master in Business Administration, General Management, University of West Florida 1997 Diploma, Computer Science and International Marketing, University of Karlsruhe Professional career Since 2015 Co-Founder & director LuxNova 2016 – 2019 Chief Technology & Data Officer, Member of the Group Executive Board, Ringier Group 2014 – 2015 Chief Technology Officer, ProSiebenSat.1 Media AG 1997 – 2013 Various positions, SAP AG 2012 – 2013 Executive Vice President & President of Labs China 2011 – 2013 Corporate Officer 2009 – 2012 Senior Vice President, Design & New Applications 2006 – 2009 COO, Office of the CTO, Technology & Innovation 2003 – 2006 Project Manager, Supply Chain Management 1997 – 2003 Development Lead, Industry Solutions Oil & Gas Memberships in other statutory supervisory boards in Germany None Memberships in comparable supervisory bodies of business enterprises in Germany and abroad - Member of the Supervisory Board of Capgemini SE, France (listed) - Member of the Supervisory Board of Amadeus IT Group SA, Spain (listed) - Member of the Administrative Board of Cornelsen Group, Germany - Member of the Board of Directors of BHP Group Plc., UK (listed) and of BHP Group Ltd., Australia (listed)* Relevant know-how, expertise and experience Ms. Clever has a great deal of practical experience in responsible positions in the areas of soft- ware engineering, IT and digitalization, giving her in-depth knowledge of all related business fields. Apart from her impressive track record at various companies, she has also successfully established herself as a consultant, focusing on digitalization strategy and implementation. With her excellent knowledge of Asian and European markets, Ms. Clever also broadens the international composition of the Supervisory Board. * BHP operates under a dual listed company structure with two parent companies (BHP Group Ltd. and BHP Group Plc.) having one unified Board of Directors..

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