Corporate Governance Statement,
reporting period Jan. 1 – Dec. 31, 2013

Elektrobit Automotive GmbH
Managing Directors

Alexander Kocher

President, Automotive Business Segment 2011–
b. 1960, M.Sc., Electrical Engineering

Primary working history: Wind River Systems, Automotive Solutions, Vice President and General Manager 2008–2011. Continental, Vice President, Navigation & Maps 2007–2008. Siemens VDO, Vice President, TLA Platform 2002–2007. Siemens Automotive, Director, Systems Engineering Infotainment 2001–2002. Infineon, Director, Systems Engineering Industrial & Automotive 1998–2000. Siemens Communications and Siemens Industrial...

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Gregor Zink

Executive Vice President,
Automotive Business Segment 2011–
b. 1966, MBA, M.Sc. (Econ.)

Primary working history: CA Germany, RAC Manager/Finance Manager 2007–2010. Aareon AG, CFO 2004–2007. ino 24 AG, Finance Manager 2002–2004. Digital Advertising AG, Finance Manager 2000–2001. AWT Allgemeine Wirtschaftstreuhand, Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Auditor 1996–2000...

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