Herbert Bodner, Chairman
Corporate Development, Communications, Legal Affairs, International Subsidiaries
Membership of comparable monitoring boards of other German and foreign companies:
Bilfinger Berger Australia Pty. Limited, Sydney (Deputy Chairman)*
Dr. Joachim Ott
Industrial Services, Facility Services, Environmental Technology, Real Estate Management
Membership of statutory supervisory boards of other German companies:
Bilfinger Berger Industrial Services AG, Munich (Chairman)*
Babcock Borsig Service GmbH, Oberhausen (Deputy Chairman)*
Klaus Raps (from October 1, 2007)
IT Management, Power Services, International Subsidiaries
Membership of comparable monitoring boards of other German and foreign companies:
Bilfinger Berger Australia Pty. Limited, Sydney*
Kenneth D. Reid
Concessions, Civil Engineering
Membership of comparable monitoring boards of other German and foreign companies:
Razel S.A., Saclay (Chairman)*
Bilfinger Berger Projects S.à.r.l., Luxemburg (Chairman)*
Prof. Hans Helmut Schetter
Human Resources, Technology, Building Construction, European and International Subsidiaries
Membership of comparable monitoring boards of other German and foreign companies:
Bilfinger Berger Polska S.A., Warsaw (Deputy Chairman)*
Hydrobudowa-6 S.A., Warsaw (Deputy Chairman)*
Fru-Con Holding Corporation, Ballwin, Missouri (Chairman)*
Dr. Jürgen M. Schneider
Accounting, Finance, Controlling, Investor Relations
Membership of comparable monitoring boards of other German and foreign companies:
Bilfinger Berger Industrial Services AG, Munich*;
Babcock Borsig Service GmbH, Oberhausen (Chairman)*
Membership of comparable monitoring boards of other German and foreign companies:
Bilfinger Berger Australia Pty. Limited, Sydney*
Bilfinger Berger Polska S.A., Warsaw*
Dachser GmbH & Co., Kempten (Deputy Chairman)
Fru-Con Holding Corporation, Ballwin, Missouri*
Hydrobudowa-6 S.A., Warsaw*
Information on Executive Board responsibilities and mandates correct at December 31, 2007.
b
* Group mandate