Boards of the Company

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: DaimlerChrysler 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

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
President, Industrial Investment Council GmbH, Berlin | General Manager of Invest in Germany GmbH, Berlin

Membership of statutory supervisory boards of other German companies: ABB AG, Mannheim

Wolfgang Erdner
Employee of Bilfinger Berger AG, Cologne

Dr. Jürgen Hambrecht
Chairman of the Executive Board of BASF Aktiengesellschaft, Ludwigshafen am Rhein

Membership of comparable monitoring boards of other German and foreign companies: BASFIN Corporation, Delaware (Chairman)*