Nabaltec_E_GB2016 - Management Board of Nabaltec AG

02 MANAGEMENT BOARD OF NABALTEC AG MANAGEMENT BOARD OF NABALTEC AG JOHANNES HECKMANN (CEO) the initial public offering in 2006 _ Appointed CEO on 1 January 2017 _ Management Board member responsible for production as well as research and development since _ Served in the management of Nabaltec AG since 1995 _ Worked as project manager at Schindler Aufzüge AG in Lucerne, Switzerland, before switching to _ Studied engineering management at the Rosenheim University of Applied Sciences AKW Amberger Kaolinwerke GmbH GÜNTHER SPITZER (CFO) _ CFO since 1 January 2017, responsible for finance/controlling and administration/human resources _ Head of the controlling department since 1998, also served as Director Finance/Controlling at Nabaltec AG since 2009 _ Began at VAW aluminium AG in 1985 as a commercial employee _ Trained as an industrial clerk, with in-service study in business administration DR. MICHAEL KLIMES (COO) _ COO since 1 January 2017, responsible for research and development, production and sales _ Headed the business division “Functional Fillers” since 2007 _ Directed the Fillers profit center since 2003 _ Flame retardants sales manager at Nabaltec GmbH as of 1995 _ 1992: began working at VAW aluminium AG, specialty alumina division, responsible for sales _ Studied chemistry at Darmstadt University of Technology, followed by diploma thesis and doctorate at the German Plastics Institute in Darmstadt of APYRAL® in Central Europe |||| Nabaltec AG | Annual Report 2016

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