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Mandates of the Supervisory Board

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Mandates of the Supervisory Board Members of the Supervisory Board Prof. Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Stefan Schmid1 (born 1965) Joachim Milberg (born 1943) Deputy Chairman Chairman Chairman of the Works Council, Dingolfing Former Chairman of the Board of Management of BMW AG Member of the Presiding Board, Personnel Committee, Audit Committee and Mediation Committee Chairman of the Presiding Board, Personnel Committee and Nomination Committee; member of Audit Committee and the Mediation Committee Dr. jur. Karl-Ludwig Kley (born 1951) Mandates Deputy Chairman Bertelsmann Management SE (Deputy Chairman) Chairman of the Executive Management of Bertelsmann SE & Co. KGaA (Deputy Chairman) Merck KGaA FESTO Aktiengesellschaft (Deputy Chairman) (until 25. 04. 2014) Chairman of the Audit Committee and Independent Deere & Company Finance Expert; member of the Presiding Board, FESTO Management Aktiengesellschaft (Deputy Chairman) Personnel Committee and Nomination Committee (until 25. 04. 2014) Mandates Bertelsmann Management SE Bertelsmann SE & Co. KGaA 1 Manfred Schoch (born 1955) Deutsche Lufthansa Aktiengesellschaft Deputy Chairman Chairman of the European and General Works Council Christiane Benner2 (born 1968) Industrial Engineer (since 15. 05. 2014) Executive Member of the Member of the Presiding Board, Personnel Committee, Executive Board of IG Metall Audit Committee and Mediation Committee Mandates Robert Bosch GmbH T-Systems International GmbH (until 31. 07. 2014) Stefan Quandt (born 1966) Deputy Chairman Entrepreneur Bertin Eichler2 (born 1952) (until 15. 05. 2014) Member of the Presiding Board, Personnel Committee, Former Executive Member of the Audit Committee, Nomination Committee and Mediation Executive Board of IG Metall Committee Mandates Mandates C. + H. Winter GmbH (since 01. 05. 2014) DELTON AG (Chairman) Luitpoldhütte AG AQTON SE (Chairman) ThyssenKrupp AG (Deputy Chairman) DataCard Corp. (until 11. 11. 2014) (until 17. 01. 2014) Entrust Datacard Corp. (since 12. 11. 2014) BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH (Chairman Advisory Board) 1 Employee representatives (company employees). 2 Employee representatives (union representatives). 3 Employee representatives (members of senior management). Membership of other statutory supervisory boards. Membership of equivalent national or foreign boards of business enterprises. Franz Haniel (born 1955) Prof. Dr. rer. pol. Renate Köcher (born 1952) Engineer, MBA Director of Institut für Demoskopie Allensbach Mandates Gesellschaft zum Studium der öffentlichen DELTON AG (Deputy Chairman) Meinung mbH Franz Haniel & Cie. GmbH (Chairman) Mandates Heraeus Holding GmbH Allianz SE Metro AG (Chairman) Infineon Technologies AG secunet Security Networks AG (until 14. 05. 2014) Nestlé Deutschland AG Giesecke & Devrient GmbH (until 08. 04. 2014) Robert Bosch GmbH TBG Limited Ulrich Kranz3 (born 1958) Prof. Dr. rer. nat. Dr. h. c. Reinhard Hüttl (born 1957) (since 15. 05. 2014) Chairman of the Executive Board of Head of Product Line BMW i Helmholtz-Zentrum Potsdam Deutsches GeoForschungsZentrum – GFZ University Professor Dr. h. c. Robert W. Lane (born 1949) Former Chairman and Chief Executive Officer of Deere & Company Prof. Dr. rer. nat. Dr.-Ing. E. h. Mandates Henning Kagermann (born 1947) General Electric Company President of acatech – Deutsche Akademie der Northern Trust Corporation Technikwissenschaften e. V. Verizon Communications Inc. Mandates Deutsche Bank AG 2 Deutsche Post AG Horst Lischka (born 1963) Franz Haniel & Cie GmbH General Representative of IG Metall Munich Münchener Rückversicherungs-Gesellschaft Mandates Aktiengesellschaft in München KraussMaffei Group GmbH Nokia Corporation (until 17. 06. 2014) KraussMaffei Technologies GmbH Wipro Limited (until 30. 06. 2014) MAN Truck & Bus AG 1 Susanne Klatten (born 1962) Willibald Löw (born 1956) Entrepreneur Chairman of the Works Council, Landshut Member of the Nomination Committee Mandates Wolfgang Mayrhuber (born 1947) ALTANA AG (Deputy Chairman) Chairman of the Supervisory Board of SGL Carbon SE (Chairman) Deutsche Lufthansa Aktiengesellschaft UnternehmerTUM GmbH (Chairman) Mandates Deutsche Lufthansa Aktiengesellschaft (Chairman) Infineon Technologies AG (Chairman) Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München HEICO Corporation 1 Employee representatives (company employees). 2 Employee representatives (union representatives). 3 Employee representatives (members of senior management). Membership of other statutory supervisory boards. Membership of equivalent national or foreign boards of business enterprises. Dr. Dominique Mohabeer1 (born 1963) Member of the Works Council, Munich Brigitte Rödig1 (born 1963) Member of the Works Council, Dingolfing Dr. Markus Schramm3 (born 1963) (until 15. 05. 2014) Head of Development Aftersales Business Management and Mobility Services BMW Group Jürgen Wechsler2 (born 1955) Regional Head of IG Metall Bavaria Mandates Schaeffler AG (Deputy Chairman) Werner Zierer1 (born 1959) Chairman of the Works Council, Regensburg.
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