CURRICULUM VITAE Name: Jan Homan Date of birth: 7 November 1947 Nationality: Austrian Place of birth: Rotterdam, NL since 1972 married to Dr. Christa Homan (attorney-at-law) three children WORK EXPERIENCE Since 2/2011 Member of the supervisory board of CONSTANTIA FLEXIBLES GROUP GMBH 2004 - 01/2011 CEO of CONSTANTIA FLEXIBLES GROUP 1991 – 2004 CEO of CONSTANTIA TEICH GROUP 1984 – 1991 Managing director of SUN CHEMICAL, Vienna 1978 – 1984 Head of the Finance and Administration Department at SANDVIK AUSTRIA 1977 – 1978 BANK SOCIETE GENERAL ALSACIENNE, Vienna 1972 – 1977 CHASE MANHATTAN BANK, Frankfurt, New York, Düsseldorf Trainee in the Credit Department and key account manager for multinational customers SUPERVISORY BOARD POSITIONS • Member of the supervisory board of CONSTANTIA FLEXIBLES GROUP GMBH and CONSTANTIA FLEXIBLES GMBH (since 02/2011) • Member of the supervisory board of ALLIANZ ELEMENTAR VERSICHERUNGS AG (since 1996) • Member of the supervisory board of ERSTE GROUP BANK AG (since 2004) • Member of the supervisory board of BillerudKorsnäs AB (since 05/2012) • Member of the supervisory board of Slovenska Sporitelna (since 05/2012) • Chairman of the supervisory board of Frapag Beteiligungsholding AG (since 06/2013) OTHER FUNCTIONS • Chairman of Flexible Packaging Europe (since 07/2012) • President of the European Aluminium Foil Association (since 07/2012) • Member of the Board of Alfred Umdasch Privatstiftung • Member of the Board of HKW Privatstiftung EDUCATION High school in the Netherlands 1964 American International School in Vienna Studies at the Vienna University of Economics and Business, graduated in 1972 LANGUAGES Dutch, English, German and basic knowledge of French and Spanish February 2014
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