Honorary Chairman:
Gert Becker
Bernhard Walter, Chairman
Formerly Speaker of the Executive Board of Dresdner Bank AG, Frankfurt am Main
Membership of statutory supervisory boards of other German companies:
Daimler AG, Stuttgart;
Deutsche Telekom AG, Bonn;
Henkel KGaA, Düsseldorf;
Staatliche Porzellan-Manufaktur Meissen GmbH, Meissen (Deputy Chairman);
Wintershall AG, Kassel (Deputy Chairman);
Wintershall Holding AG, Kassel (Deputy Chairman)
Maria Schmitt, Deputy Chairwoman
Employee of Bilfinger Berger AG, Mannheim
Hans Bauer
Formerly Chairman of the Executive Board of HeidelbergCement AG, Heidelberg
Dr. Horst Dietz
Formerly Managing Director of Invest in Germany GmbH, Berlin
Membership of statutory supervisory boards of other German companies:
ABB AG, Mannheim
Membership of comparable monitoring boards of other German and foreign companies:
E & Z Industrielösungen GmbH, Duisburg (Chairman)
Wolfgang Erdner
Employee of Bilfinger Berger AG, Cologne
Unless otherwise indicated, all details correct at December 31, 2007.
b
* Group mandate