Management

F. Peter Mitterbauer

CEO of Miba AG

also responsible for the Miba Power Electronics Group, Strategic Unit e-Mobility, Communications, Human Capital, Strategy, Innovation & Technology, Digital Office, and Internal Audit

Born 1975, married, three children

2001: joined Webasto AG, Project Manager
2002: joined Stölzle Oberglas GmbH,
Sales Manager Asia – Pacific
2006: joined Miba Sinter Group, Business Development Asia
2008: joined Miba Friction Group,
Managing Director Marketing & Sales
2011: Member of the Miba AG
Management Board, CEO Miba Friction Group
Since July 1, 2013: CEO of the
Management Board of Miba AG

Wolfgang Litzlbauer

Deputy CEO of Miba AG

also responsible for the Miba Bearing Group, the Miba Coating Group and Purchasing

Born 1969, married, one child

1992: University of Linz/Institute of
Commerce, Sales & Marketing,
University instructor
1994: Joined Miba AG as assistant to the Management Board
1996: Miba Gleitlager, aftermarket,
head of sales (NAFTA), product manager (Caterpillar)
1999: Miba Sinter Brasil, Brazil, managing director
Since 2004: Member of the Miba AG
Management Board, CEO Miba Bearing Group
Since July 1, 2013: Deputy CEO
of the Management Board, CEO Miba Bearing Group & Miba Friction Group

Markus Hofer

CFO of Miba AG

also responsible for Corporate Finance, Controlling, IT, Legal & Compliance and Initiative Lean 2020+

Born 1971, married, two children

1997: Joined Procter & Gamble Austria GmbH, Financial Analyst
2000: Joined Procter & Gamble
Switzerland SARL, last Vice President
Financial Analysis "Baby Care" Western
Europe
2005: Joined Procter & Gamble Eastern Europe, Vice President Financial Analysis & Financial Planning Eastern Europe
2008: Joined Helologistics Holding GmbH, Chief Financial Officer, Chief Information Officer
2011: Joined Miba AG, Vice President
Corporate Finance
Since July 1, 2013: Member of the
Miba AG Management Board,
Chief Financial Officer

Harald Neubert

Member of the Management Board
of Miba AG

also responsible for the Miba Sinter Group, the Miba Automation Systems and Quality

Born 1956, married, three children

1983: University of Essen, Scientist
1988: Joined Krebsöge GmbH,
Radevormwald, Quality & Plant Manager
1996: Joined Sintermetallwerk Lübeck GmbH, Technology & General Manager
1998: Joined GKN Sinter Metals,
last President Asian Pacific and South American Operations (APSA)
2007: Joined Miba Sinter Group,
CTO & CEO
Since 2009: Member of the Miba AG
Management Board

Martin Liebl

Member of the Management Board of Miba AG

also responsible for the Miba Friction Group

Born 1972, married, 3 children

After the start of his career at Audi in Germany and in Hungary, Martin joined Miba in 2007. From 2007 until 2011 he successfully built up the Miba friction production plant in Vrable, Slovakia as its site manager. He then became a member of the management of the Miba Friction Group. Since 2016 he has been leading this Miba division as its General Manager. On February, 1st, 2020, Martin Liebl became Member of the Management Board of Miba AG.

F. Peter Mitterbauer

CEO of Miba AG

Harald Neubert

Member of the<br/>Management Board of Miba AG

Wolfgang Litzlbauer

Deputy CEO of Miba AG

Markus Hofer

CFO Miba AG

Martin Liebl

Member of the<br/>Management Board of Miba AG

Supervisory Board

Dkfm. Dr. Wolfgang C. Berndt (Supervisory Board chairman),

independent, Miba AG Supervisory Board member since June 27, 2008

Dipl. Bw. Alfred Heinzel (deputy chairman),

independent, CEO and president of Heinzel Holding GmbH, Miba AG Supervisory Board member since July 4, 2003

Prof. KR Ing. Siegfried Wolf,

independent, Miba AG Supervisory Board member since June 25, 2015

Dr. Therese Niss,

independent, member of the Supervisory Board of Miba AG since July 17, 2018

Delegated Members

Elfriede Schober,

Miba AG Supervisory Board member since 2016, member of the financial audit committee

Johann Forstner,

Miba AG Supervisory Board member since 2009

Honorary Chairman

DI Dr. hc. mult. Peter Mitterbauer

About Miba

Miba is one of the leading strategic partners to the international engine and automotive industries, from providers in the fields of energy generation and transmission, in the oil and gas industry as well as in plant engineering. Our product portfolio includes sintered components, engine and industrial bearings, friction materials, power electronics components and coatings, used around the world in motor vehicles, trains, ships, aircraft, power plants, refineries, compressors and industrial pumps.

977

Revenue

(in EUR million)

Sites

(May 2020)

7,700

Employees

(January 2020)