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Supervisory Board

Members of the Supervisory Board
Dr. Jürgen Heraeus Chairman, Chairman of the Supervisory Board of Heraeus Holding GmbH
Reinhold Siegers* Deputy Chairman, Chairman of the Group Employees' Council
Dieter Ammer Chairman of the Executive Board of Conergy AG
Ahmad M.A. Bastaki Director Kuwait Investment Authority
Rainer Gröbel* Department Head, IG Metall, Management Board
Klaus Hunger* Member of the Employees' Council of GEA Maschinenkühltechnik GmbH
Michael Kämpfert* Head of the Human Resources Department GEA Group Aktiengesellschaft
Dr. Dietmar Kuhnt Chairman of the Executive Board of RWE Aktiengesellschaft
Kurt-Jürgen Löw* Chairman of the Employees' Council of Westfalia Industry GmbH
Dr. Helmut Perlet Member of the Executive Board (CFO) of Allianz AG
Joachim Stöber* Secretary of the Executive Board of IG Metall
Louis Graf von Zech Member of the Supervisory Board of BHF-BANK Aktiengesellschaft
Committees of the Supervisory Board
Mediation Committee Dr. Jürgen Heraeus, Chairman
Dr. Helmut Perlet
Reinhold Siegers*
Klaus Hunger*
Presiding Committee Dr. Jürgen Heraeus, Chairman
Dr. Helmut Perlet
Reinhold Siegers*
Rainer Gröbel*
Audit Committee Dr. Dietmar Kuhnt, Chairman
Dr. Jürgen Heraeus
Kurt-Jürgen Löw*
Joachim Stöber*
Nomination Committee Dr. Jürgen Heraeus, Chairman
Dr. Dietmar Kuhnt
Dr. Helmut Perlet

* employee representatives

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Nov 21, 2008
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