Supervisory Board

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

Chairman of the Supervisory Board at BASF SE

Other mandates*):
– Daimler AG
– Berthold Leibinger GmbH (general partner of TRUMPF GmbH + Co. KG), Chairman





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 Group Works Council and Deputy Chairman of the SE Works Council at FUCHS PETROLUB SE
Chairman of the Joint Works Council at FUCHS SCHMIERSTOFFE GmbH





Lars-Eric Reinert (3)
Chicago
Grease Plant Manager in Harvey, FUCHS LUBRICANTS CO.





Dr. Erhard Schipporeit

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

 

Other mandates*):
- BDO AG Wirtschaftssprüfungsgesellschaft

- Deutsche Börse AG

- Hannover Rückversicherung SE

- SAP SE

- Talanx AG

 

Comparable German and international supervisory bodies:

- Fidelity Funds SICAV (Luxembourg)

 





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