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Other Directorships – The Supervisory Board
Memberships of other statutory supervisory boards and of comparable controlling bodies of companies in Germany and abroad in accordance with Section 285 No. 10 of the German Commercial Code (Handelsgesetzbuch – HGB):
Companies with no country specified are located in Germany.
Prof. Dr.-Ing. Wolfgang Reitzle, Chairman
President and CEO of Linde AG
Werner Bischoff*, Vice Chairman
Trade Union Secretary, IG BCE (Mining, Chemical and Energy Industrial Union)
Evonik Degussa GmbH, Essen (until October 1, 2011); Evonik Industries AG, Essen; RWE AG, Essen; RWE Dea AG, Hamburg; RWE Power AG, Essen
Michael Deister*
Chairman of the Works Council for the Stöcken Plant
Dr. Gunter Dunkel
Chairman of the Board of Management of Norddeutsche Landesbank Girozentrale
Bremer Landesbank Kreditanstalt Oldenburg Girozentrale, Bremen**; DekaBank Deutsche Girozentrale, Frankfurt/Main (until June 8, 2011); Deutsche Hypothekenbank AG, Hanover** (Chairman); Norddeutsche Landesbank Luxembourg S.A., Luxembourg** (Chairman); Skandifinanz Bank AG, Zurich, Switzerland** (Chairman of the Board of Directors)
Hans Fischl*
Chairman of the Works Council for the Regensburg Location, Chairman of the Corporate Works Council of Continental AG and Member of the Central Works Council of Continental Automotive GmbH
Continental Automotive GmbH, Hanover** (until December 31, 2011)
Dr. Jürgen Geißinger
President and CEO of Schaeffler AG
MTU Aero Engines Holding AG, Munich; MTU Aero Engines GmbH, Munich; Schaeffler Group USA Inc., Fort Mill, South Carolina, U.S.A.**; Schaeffler Holding (China) Co. Ltd., Changsa, China**
Prof. Dr.-Ing. E. h. Hans-Olaf Henkel
Honorary Professor at the University of Mannheim
Bayer AG, Leverkusen; Daimler Luft- und Raumfahrt Holding AG, Munich; Heliad Equity Partners GmbH & Co. KGaA, Frankfurt/Main; SMS GmbH, Düsseldorf (until April 15, 2011); SMS Holding GmbH, Hilchenbach (since April 15, 2011); Ringier AG, Zofingen, Switzerland
Michael Iglhaut*
Chairman of the Works Council for the Frankfurt Location, Chairman of the Central Works Council of Continental Teves AG & Co. oHG
Jörg Köhlinger*
Trade Union Secretary, IG Metall (Metalworkers' Union) for the District of Frankfurt, and IG Metall Delegate for the Corporate Works Council, the Central Works Council of Continental Teves, as well as the Supervisory Committee of the Central Works Councils of Continental Teves, Temic and Automotive
Rasselstein GmbH, Andernach
Prof. Dr. Klaus Mangold
Chairman of the Supervisory Board of Rothschild GmbH
Alstom Deutschland AG, Mannheim (Chairman); Leipziger Messe GmbH, Leipzig; Metro AG, Düsseldorf; Rothschild GmbH, Frankfurt/Main (Chairman); TUI AG, Hanover (Chairman since February 9, 2011); Universitätsklinikum Freiburg, Freiburg (until May 31, 2011); Alstom S.A., Paris, France
Hartmut Meine*
Bezirksleiter des IG Metall-Bezirks Niedersachsen und Sachsen-Anhalt
KME AG, Osnabrück; Volkswagen AG, Wolfsburg
Dirk Nordmann*
Chairman of the Works Council for the Vahrenwald Plant, ContiTech Antriebssysteme GmbH, Hanover,
ContiTech Luftfedersysteme GmbH, Hanover
Artur Otto*
Sales and Marketing Director of Continental Engineering Services
Klaus Rosenfeld
Member of the Executive Board of Schaeffler AG
Georg F. W. Schaeffler
Partner of the Schaeffler Group
Schaeffler AG, Herzogenaurach** (Chairman)
Maria-Elisabeth Schaeffler
Partner of the Schaeffler Group
Schaeffler AG, Herzogenaurach**; Österreichische Industrieholding AG, Vienna, Austria
Jörg Schönfelder*
Chairman of the Works Council for the Korbach Plant
Continental Reifen Deutschland GmbH, Hanover**
Dr. Bernd W. Voss
Member of various Supervisory Boards
Wacker Chemie AG, Munich; ABB Ltd., Zurich, Switzerland (until April 29, 2011)
Erwin Wörle*
Chairman of the Works Council of Conti Temic microelectronic GmbH, Ingolstadt
Conti Temic microelectronic GmbH, Nuremberg** (Vice Chairman)
Prof. KR Ing. Siegfried Wolf
Chairman of the Board of Directors of Russian Machines OJSC
Banque Baring Brothers Sturdza SA, Geneva, Switzerland; GAZ Group, Nizhny Novgorod, Russia (Chairman); Glavstroy Corporation LLC, Moskow, Russia (Chairman) (since August 25, 2011); Österreichische Industrieholding AG, Vienna, Austria; PSK Transstroy LLC, Moskow, Russia (Chairman) (since April 29, 2011); Russian Machines OJSC, Moskow, Russia (Chairman); Siemens Aktiengesellschaft Austria, Vienna, Austria; STRABAG SE, Vienna, Austria; VERBUND AG, Vienna, Austria
* Employee representative.
** Consolidated companies pursuant to Section 100 (2) of the German Stock Corporation Act (Aktiengesetz).
Members of the Supervisory Board Committees:
1. Chairman's Committee and Mediation Committee required under Section 27 (3) of the German Co-determination Act (Mitbestimmungsgesetz)
Prof. Dr. Ing. Wolfgang Reitzle; Werner Bischoff; Hans Fischl; Georg F. W. Schaeffler
2. Audit Committee
Dr. Bernd W. Voss, Chairman; Michael Deister; Michael Iglhaut (since December 14, 2011); Hartmut Meine; Klaus Rosenfeld; Georg F. W. Schaeffler (since December 14, 2011)
3. Nomination Committee
Prof. Dr. Ing. Wolfgang Reitzle; Georg F. W. Schaeffler; Maria-Elisabeth Schaeffler; Dr. Bernd W. Voss