Traton : CV Gunnar Kilian

TRATON SE

Annual General Meeting 2024

BRIEF CV

Gunnar Kilian

Member of the Supervisory Board of TRATON SE since January 2019

	Date of birth:		January 31, 1975
	Place of residence:		Lehre
	Nationality:		German
	Current occupation:		Member of the Executive Board of Volkswagen
			Aktiengesellschaft, Wolfsburg (Human Resources and
			Truck & Bus)

Education/academic background and Professional career

Since July 2020	Member of the Executive Board of Volkswagen Aktiengesellschaft, Wolfsburg,
	responsible for the division Truck & Bus
Since April 2018	Member of the Executive Board of Volkswagen Aktiengesellschaft, Wolfsburg,
	responsible for Human Resources
2013 - April 2018	Secretary General and General Manager of the Group Works Council of Volkswagen
	Aktiengesellschaft, Wolfsburg
2012 - 2013	Office of the Chairman of the Supervisory Board of Volkswagen Aktiengesellschaft,
	Wolfsburg
2006 - 2012	Press spokesperson of the Group Works Council of Volkswagen Aktiengesellschaft,
	Wolfsburg
2003 - 2006	Responsible for the office of a member of German parliament
2000 - 2003	Public relations officer at Volkswagen Aktiengesellschaft, Wolfsburg
1999 - 2000	Responsible editor
1995 - 1999	Internship

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Memberships of statutory supervisory bodies

• AUDI AG, Ingolstadt
• MAN Energy Solutions SE, Augsburg (Chairman)
• MAN Truck & Bus SE, Munich
• PowerCo SE, Salzgitter
• Volkswagen Group Services GmbH, Wolfsburg (Chairman)
• Wolfsburg AG, Wolfsburg

Memberships of comparable supervisory bodies of commercial enterprises in Germany and

abroad

• Autostadt GmbH, Wolfsburg (Chairman)
• FAW-VolkswagenAutomotive Co. Limited, Changchun, China
• Scania AB, Södertälje, Sweden
• Scania CV AB, Södertälje, Sweden
• VfL Wolfsburg-Fußball GmbH, Wolfsburg
• Volkswagen Immobilien GmbH, Wolfsburg (Chairman)

Disclosures pursuant to recommendation C.13 of the German Corporate Governance Code (the

Code):

• Mr. Kilian is member of the Executive Board of Volkswagen Aktiengesellschaft, which holds a material indirect interest in TRATON SE. Business relationships between Volkswagen Aktiengesellschaft, as well as some companies affiliated with the latter and with TRATON SE are outlined in the "Related party disclosures" chapter in the notes to the consolidated financial statements.
• Mr. Kilian is a member of the Supervisory Board of MAN Truck & Bus SE, headquartered in Munich, and a member of the Board of Directors of Scania AB and Scania CV AB, both based in Södertälje, Sweden. MAN Truck & Bus SE, Scania AB and Scania CV AB are subsidiaries of TRATON SE.

Other activities

• Chairman of the Latin America Committee of German Business
• Member of the board of trustees of Volkswagen Belegschaftsstiftung, Wolfsburg

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