Supervisory Board

Dr. Jürgen Hambrecht (1)
Neustadt an der Weinstraße
Chairman

Former Chairman of the Executive Board of BASF SE

Other mandates*):
– Chairman of the Supervisory Board of BASF SE
– Daimler AG
– TRUMPF GmbH + Co. KG





Dr. Dr. h. c. Manfred Fuchs (2)
Mannheim
Deputy Chairman

Former Chairman of the Executive Board of FUCHS PETROLUB SE





Ingeborg Neumann
Berlin
Managing Partner Peppermint Holding GmbH

Other mandates*):
– Berliner Wasserbetriebe AöR, Berlin





Horst Münkel (3)
Mannheim

Chairman of the joint works council at
FUCHS EUROPE SCHMIERSTOFFE GmbH





Lars-Eric Reinert (3)
Chicago

Grease Plant Manager





Dr. Erhard Schipporeit

Hanover
Former member of the Executive Board of E.ON SE

 

Other mandates*):
- BDO AG Wirtschaftssprüfungsgesellschaft

- Deutsche Börse AG

- Hannover Rückversicherung AG

- SAP AG

- Talanx AG

 

Comparable German and international supervisory bodies:

- Fidelity Funds SICAV (Luxembourg)

- TUI Travel PLC (Great Britian)





(1) Chairman
(2) Deputy chairman 
(3) Employee representatives
 *) Supervisory Board memberships pursuant to Section 100 (2) of the German Stock 
     Corporation Act (AktG)