BOARD OF MANAGEMENT
Our long-standing Board of Management drives our vision and strategic direction, thus making a significant contribution to STRATEC's success story. Each member brings a wealth of experience, unique skills, and a shared commitment to excellence, innovation, and integrity. Their collective expertise and leadership ensure we remain at the forefront of our industry, continually delivering value to partners, stakeholders, and employees.

MARCUS WOLFINGER
- Chairman, Board of Management
- Function: Chairman, Board of Management
- Place of Birth: Neuenbürg, Germany
- Birth Date: July 27, 1967
- Education: Graduate in business administration
- Career at STRATEC: Joined the company on March 1, 1998 and appointed to Board of Management on July 1, 1999. Chairman of Board of Management since April 1, 2011; appointed until November 10, 2028.

DR. CLAUS VIELSACK
- Member, Board of Management, Product Development
- Function: Member, Board of Management, Product Development
- Place of Birth: Pforzheim, Germany
- Birth Date: August 27, 1967
- Education: Graduate in chemistry
- Career at STRATEC: Joined the company on September 1, 1998, has held various senior product development positions; Member of the Board of Management responsible for product development since February 15, 2014; appointed until November 10, 2028.

DR. GEORG BAUER
- Member, Board of Management, Sales
- Function: Member, Board of Management, Sales
- Place of Birth: Grieskirchen, Austria
- Birth Date: February 28, 1973
- Education: Graduate in biochemistry and bioanalytical systems
- Career at STRATEC: Was most recently Director of the Smart Consumables business unit and Managing Director of STRATEC Consumables GmbH; Member of the Board of Management since January 1, 2023; appointed until December 31, 2030.
SUPERVISORY BOARD
The Supervisory Board is committed to upholding the highest standards of corporate governance, steering our company toward a prosperous future while maintaining a strong ethical foundation. Each member brings a diverse set of experiences, profound industry knowledge, and a steadfast commitment to STRATEC’s core values. Their collective expertise and oversight are vital to our sustained growth and success.

PROF. DR. GEORG HENI
- Chairman, Supervisory Board
- Function: Chairman, Supervisory Board
- Place of Birth: Freudenstadt, Germany
- Birth Date: March 12, 1958
- Education: German Public Auditor, Tax Advisor, Graduate in Business Administration
- Career at STRATEC: Member and Chairman of the Supervisory Board since May 20, 2022; appointed until the end of the AGM releasing the Supervisory Board from responsibility for the 2028 fiscal year.

DR. FRANK HILLER
- Dep. Chairman, Supervisory Board
- Function: Deputy Chairman, Supervisory Board
- Place of Birth: Stuttgart, Germany
- Birth Date: May 23, 1966
- Education: Doctorate in Mechanical Engineering
- Career at STRATEC: Deputy Chairman of the Supervisory Board since November 26, 2020; previously Chairman of the Supervisory Board since May 29, 2019; appointed until the end of the AGM releasing the Supervisory Board from responsibility for the 2028 fiscal year.

DR. PATRICIA GELLER
- Member, Supervisory Board
- Function: Member, Supervisory Board
- Place of Birth: Hanover, Germany
- Birth Date: February 3, 1967
- Education: Doctorate and Post-doctorate in Human Medicine, International Executive MBA
- Career at STRATEC: Member of the Supervisory Board since June 10, 2022; appointed until the end of the AGM releasing the Supervisory Board from responsibility for the 2026 fiscal year.

DR. ROLF VORNHAGEN
- Member, Supervisory Board
- Function: Member, Supervisory Board
- Place of Birth: Bonn, Germany
- Birth Date: May 13, 1953
- Education: Doctorate in Biology
- Career at STRATEC: Member of the Supervisory Board since July 21, 2020; appointed until the end of the AGM releasing the Supervisory Board from responsibility for the 2028 fiscal year.