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				Supervisory Board Supervisory Board Prof. Dr. Jürgen Strube Mannheim Chairman Chairman of the Supervisory Board of BASF SE Other directorship*): Allianz Deutschland AG BASF SE (1) Bayerische Motoren Werke Aktiengesellschaft Bertelsmann AG (2) Commerzbank AG (until May 15, 2008) Hapag Lloyd AG Linde AG (until June 3, 2008) Dr. Manfred Fuchs Mannheim Deputy Chairman Former Chairman of the Executive Board of FUCHS PETROLUB AG Ohter directorships*): – MVV Energie AG Comparable German and international supervisory bodies: – Hilger u. Kern GmbH (1) Hans-Joachim Fenzke (3) Mannheim Industry chemical technician FUCHS EUROPE SCHMIERSTOFFE GMBH Prof. Dr. Bernd Gottschalk Esslingen Former President of the German Association of the Automotive Industry (VDA) Other directorships*): – BASF Coatings AG – F. Hoffmann-La Roche AG – HYMER AG (1) – Thyssen Krupp Automotive AG – Voith AG Comparable German and international supervisory bodies: – Auto-i-DAT (Schweiz) Lars-Eric Reinert (3) Altenholz Industrial master FUCHS EUROPE SCHMIERSTOFFE GMBH Dr. Erhard Schipporeit Hannover Former Member of the Executive Board of E.ON AG Other directorships*): – Deutsche Börse AG – SAP AG – TALANX AG – HDI V.a.G. – Hannover Rückversicherung AG Comparable German and international supervisory bodies: – TUI Travel PLC, London (1) Chairman (2) Deputy Chairman (3) Employee representative *) Supervisory Board memberships pursuant to Section 100, Subsection 2 of the German Stock Corporation Law	Company Information - Downloads & Links Company presentation:   Niche specialist heading for success  (Fact book, April 2008)   The Statutes of FUCHS PETROLUB AG as PDF Organigramms:   Germany and Europe   North und Latin America; Asia-Pacific; Africa Latest News   Press Release of Dec. 9, 2008   Interim Report for the first         nine months and third quarter   Financial Market Conference   Annual Report 2007   Share buy back program   New Research Reports Dates  Financial Calendar March 27, 2009 Balance sheet press conference, Mannheim Motorsport FUCHS EUROPE SCHMIERSTOFFE