JENOPTIK Annual Report 2020 Consolidated Financial Statements | Notes 11.3 Supervisory board The following persons were appointed members of the Supervisory Board in the 2020 fiscal year: Member of Other mandates with Matthias Wierlacher Personnel Committee Mittelständische Beteiligungsgesellschaft Thüringen mbH (Chairman) (Chairman) (SB member) bm-t beteiligungsmanagement thüringen GmbH Chairman of the Board of the Investment Committee (GI, SB Chairman) Thüringer Aufbaubank (Chairman) ThüringenForst – Public Body – (CCB) Appointed in 2012, Nomination Committee Chairman since July 2015 (Chairman) Mediation Committee (Chairman) Michael Ebenau 1 Personnel Committee None (Vice Chairman up to October 15, 2020) (up to October 15, 2020) Secretary of the IG Metall Union, Investment Committee District Management Mitte (up to October 15, 2020) Appointed since 2007, Mediation Committee up to October 15, 2020 (up to October 15, 2020) Stefan Schaumburg 1 Personnel Committee GKN Driveline International GmbH (Vice Chairman SB; (Vice Chairman since October 16, 2020) Investment Committee CCB; up to December 31, 2020 Union secretary and functional area (since November 12, manager at the IG Metall Union, Frankfurt 2020) Appointed in 2012 Mediation Committee (since October 16, 2020) Astrid Biesterfeldt 1 Audit Committee None Vice President Business Unit Energy & Drive at JENOPTIK Advanced Systems GmbH Appointed in 2014 Evert Dudok EURASSPACE Gesellschaft für Raumfahrttechnik mbH (GI, SB Member) Executive Vice President Connected Intelligence, Airbus Appointed in 2015 Elke Eckstein Investment Committee Enics Eesti AS, Estonia (GI, CCB, Chairman) CEO Enics AG, Switzerland Enics Electronics (Beijing) Ltd., China (GI, CCB) Appointed in 2017 Enics Electronics (Suzhou) Ltd., China (GI, CCB) Enics Finland Oy, Finland (GI, CCB, Chairman) Enics Hong Kong Ltd., Hong Kong (GI, CCB) Enics Raahe Oy, Finland (GI, CCB, Chairman) Enics Schweiz AG, Switzerland (GI, CCB, Chairman) Enics Slovakia s.r.o., Slovakia (GI, CCB) Enics Sweden AB, Sweden (GI, CCB, Chairman) Saferoad SRH Holding AS, Norway (CCB) KK Wind Solutions A/S, Denmark (CCB, Member since April 1, 2020) 228 15 Management 35 Corporate Governance 53 Non-financial 77 Combined 153 Consolidated 233 Further Reporting Management Report Financial Statements Information 154 Consolidated Statement of Comprehensive Income 156 Consolidated Statement of Financial Position 157 Consolidated Statement of Cash Flows 158 Statement of Changes in Equity 160 Notes Member of Other mandates with Thomas Klippstein 1 Personnel Committee None Chairman of the Group Advisory Board Audit Committee of Jenoptik Appointed in 1996 Dörthe Knips 1 Investment Committee None Local Works Committee Chairman of the Mediation Committee Light & Optics Division Jena & Dresden Appointed since 2017 Dieter Kröhn 1 Investment Committee None Production planner at JENOPTIK Advanced Mediation Committee Systems GmbH Appointed October 1999 to June 2007, reappointed in December 2010 Doreen Nowotne Audit Committee Brenntag AG (SB member since June 10, 2020 (SB Chairman) Independent corporate management (Vice Chairman) Lufthansa Technik AG (SB member) consultant Investment Committee Franz Haniel & Cie. GmbH (SB member, since April 1, 2020 SB Chairman) Appointed in 2015 Heinrich Reimitz Audit Committee Ühinenud Farmid AS, Estonia (CCB, member) Member of the Management of HPS (Chairman) Holding GmbH, Austria Personnel Committee, Appointed in 2008 Nomination Committee Frank-Dirk Steininger 1 Personnel Committee None Consolidated Financial Statements District Secretary IG Metall Mitte (since November 12, 153 in Frankfurt am Main 2020) Appointed since October 16, 2020 Prof. Dr. rer. nat. habil., Master’s in Physics Personnel Committee Docter Optics SE (CCB, member) Andreas Tünnermann Mediation Committee ARRI AG (SB member) Director of the Institute for Applied Physics Nomination Committee and university lecturer in applied physics at 232 the Friedrich Schiller University Jena, and Head of the Fraunhofer Institute for Applied Optics and Precision Mechanics, Jena Appointed in 2007 1 Employee representative Abbreviations: SB – Supervisory Board, CCB – Comparable Controlling Body, GI – Group internal appointment, Dep. – Deputy 229.