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





Ines Kolmsee
Tutzing
Former Chairwoman of the Executive Board at SKW Stahl-Metallurgie Holding AG

Other mandates*):
- UMICORE S.A.





Horst Münkel (3)
Mannheim

Chairman of the joint works council at
FUCHS EUROPE SCHMIERSTOFFE GmbH





Lars-Eric Reinert (3)
Altenholz

Chairman of the European SE works council and the Group works council at FUCHS PETROLUB SE





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)