Supervisory Board

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

Former Chairman of the Executive Board of BASF SE

Other mandates*):
– Daimler AG
– Lufthansa AG
– TRUMPF GmbH + Co. KG

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

Former Chairman of the Executive Board of FUCHS PETROLUB AG

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

Other mandates*):
- UMICORE S.A.

Horst Münkel (3)
Mannheim

Industry chemical technician
FUCHS EUROPE SCHMIERSTOFFE GmbH

Lars-Eric Reinert (3)
Altenholz

Industrial metalworking technician
FUCHS EUROPE SCHMIERSTOFFE GmbH  

Dr. Erhard Schipporeit

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

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)