Board of Directors

First elected in 2026 (non-independent)

Karin Overbeck's core capabilities include strategy, sales development & profit improvement, Business & Organizational Transaction, and Change Management.

She holds a MSc in Business Economics with focus on Finance and Marketing.

Member of the Audit Committee.

Member of the Remuneration Committee.
Member of the Nomination Committee.

Selected positions and directorships:

• General Manager of Freudenberg Home and Member of the Board of FHP di R. Freudenberg S.A.S
• Member of the Board FHP Export GmbH
• Member of the Board of Freudenberg Gala Household Products Pvt. Ltd.
• Member of Supervisory Board of Freudenberg Home and Cleaning Solutions Pty. Ltd.
• Member of Supervisory Board of Freudenberg Productos del Hogar, S.A.de C. V.
• Member of the Board of Electrolux AB (Non-Ex-ecutive)

First elected in 2026 (non-independent)

Dominik Thoma's core capabilities include strategic financial leadership, governance, and audit exposure and digital and business transformation.

He holds a Master of Business Administration.

Member of the Audit Committee.

Member of the Remuneration Committee.
Member of the Nomination Committee.

Selected positions and directorships:

• General Manager of Freudenberg Home and Cleaning Solutions GmbH
• Member of the board of Directors of Freudenberg Gala Household Product Private Limited
• Member of the board of Directors of Externa Holding S.r.l.

First elected in 2026 (non-independent)

Marc Kühn's core capabilities include executive management, strategy development and implementation in different industries, mergers and acquisitions, capital markets and investments, and ESG.

He holds a Diploma in Business Administration and an Executive General Management and Strategic Leadership Program at INSEAD.

Chair of the Audit Committee.

Chair of the Remuneration Committee.
Chair of the Nomination Committee.

Selected positions and directorships:

• Member Supervisory Board Hemoteq AG

First elected in 2018

Gerner Raj Andersen is a sales assistant at Nilfisk.

He joined Nilfisk in 1990.

Selected positions and directorships:
Owner of Mågaard I/S. Member of the board of Sem Vandværk.

Education:
Secondary program

First elected in 2022

Marcus Faber Kappendrup is a Project Manager at Nilfisk.

He joined Nilfisk in 1999.

Selected positions and directorships:
Board Member in the staff association at Nilfisk.

Education:
Degree in Business administration