Peter Krahl*
Munich, Germany
Deputy Chairman of the Supervisory Board

David J. Ball
Chicago, USA

Susanne Edhofer*
Munich, Germany

Wolfgang Frehsdorf**
Munich, Germany

Larry W. Gies
Chicago, USA

Clars Kudla*
Hanover, Germany

Horst Lischka*
Munich, Germany

Richard C. Osborne
Chicago, USA

Reinhard Schwitzer*
Hanover, Germany

John E. Udelhofen
Chicago, USA

Dr. Gottfried Zaby
Leverkusen, Germany

* Employee representatives
** Representative of Senior Management