Supervisory Board

Supervisory Board

Prof. Dr. Jürgen Strube
Mannheim

Chairman
Former Chairman of the Supervisory Board of BASF SE

Other mandates*):
– Bayerische Motoren Werke Aktiengesellschaft (2)
– Bertelsmann AG (2)

Dr. Manfred Fuchs
Mannheim

Deputy Chairman
Former Chairman of the Executive Board of FUCHS PETROLUB AG

Ohter mandates*):
– MVV Energie AG



Prof. Dr. Bernd Gottschalk
Esslingen

Former President of the German Association of the Automotive Industry (VDA)

Other mandates*):
– HYMER AG (1)
– Roche Deutschland Holding GmbH
– Roche Diagnostics GmbH
– Voith AG

Comparable German and international supervisory bodies:
– Compagnie Plastic Omnium S.A. (Frankreich)

Horst Münkel (3)
Mannheim

Industry chemical technician
FUCHS EUROPE SCHMIERSTOFFE GMBH

Lars-Eric Reinert (3)
Altenholz

Industrial metalworking technican
FUCHS EUROPE SCHMIERSTOFFE GMBH

Dr. Erhard Schipporeit
Hanover

Former Member of the Executive Board of E.ON AG

Other mandates*):
– Deutsche Börse AG
– Hannover Rückversicherung AG
– HDI V.a.G.
– SAP AG
– TALANX AG

Comparable German and international supervisory bodies:
– Fidelity Advisor World Funds Ltd. (Bermuda)
– Fidelity Funds SICAV (Luxemburg)
– TUI Travel PLC

(1) Chairman
(2) Deputy Chairman
(3) Employee representative
*) Supervisory Board memberships pursuant to Section 100, Subsection 2 of the German Stock Corporation Law