Committees of the Supervisory Board

1. Mediation Committee
§ 27 Abs. 3 MitbestG. § 5 Abs. 1 of the bye-laws of the Supervisory Board

• Prof. Dr. Klaus Wucherer (Chairman of the Supervisory Board, Chairman of the Committee)
• Alfred Eibl (Employee Representative)
• Hans-Ulrich Holdenried (Shareholder Representative)
• Gerd Schmidt (Deputy Chairman of the Supervisory Board)

2. Nomination Committee
§ 5.3.3. German Corporate Governance Code, Version June 2009

• Prof. Dr. Klaus Wucherer (Chairman of the Supervisory Board, Chairman of the Committee)
• Prof. Dr. Renate Köcher (Shareholder Representative)
• Dr. Manfred Puffer (Shareholder Representative)

3. Executive Committee
§ 6 of the bye-laws of the Supervisory Board

• Prof. Dr. Klaus Wucherer (Chairman of the Supervisory Board, Chairman of the Committee)
• Gerhard Hobbach (Employee Representative)
• Hans-Ulrich Holdenried (Shareholder Representative)
• Gerd Schmidt (Deputy Chairman of the Supervisory Board)

4. Investment, Finance and Audit Committee
§ 7 of the bye-laws of the Supervisory Board

• Dr. Eckart Sünner (Shareholder Representative, Chairman of the Committee)
• Wigand Cramer (Employee Representative)
• Prof. Dr. Klaus Wucherer (Chairman of the Supervisory Board)
• Gerd Schmidt (Deputy Chairman of the Supervisory Board)

5. Strategy and Technology Committee
 

• Prof. Dr. Doris Schmitt-Landsiedel (Shareholder Representative, Chairman of the Committee)
• Alfred Eibl (Employee Representative)
• Peter Gruber (Employee Representative)
• Hans-Ulrich Holdenried (Shareholder Representative)
• Jürgen Scholz (Employee Representative)
• Prof. Dr. Klaus Wucherer (Chairman of the Supervisory Board)