The Supervisory Board

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Jürgen Peddinghaus
Chairman
Management Consultant

Further offices held
Supervisory Board::
Faber-Castell AG, Nuremberg (Chairman)
MAY-Holding GmbH & Co. KG, Erftstadt (Chairman)
Zwilling J.A. Henckels AG, Solingen
Drägerwerk AG & Co. KGaA, Lübeck
(from May 9, 2008)

Advisory Board: Booz Allen Hamilton GmbH, Munich
(until December 31, 2007)

Detlev Böger
Deputy Chairman
Labour Union Secretary

Further offices held
Supervisory Board: Rheinmetall Defence Electronics GmbH, Bremen
(until December 12, 2008)

Sedat Bodur
Chairman of the Works Council at the Norderstedt Plant
(until July 28, 2008)
Member of the Works Council at the Norderstedt Plant
(from July 28, 2008)

Klaus-Peter Butterweck
Chairman of the General Works Council of Jungheinrich Vertrieb Deutschland AG & Co. KG, Hamburg

Wolfgang Erdmann
Chairman of the Group Works Council

Birgit von Garrel
2^nd Authorized Representative, IG Metall, Landshut

Wolfgang Kiel
Management Consultant

Wolff Lange
Managing Partner with Lange Vermögensverwaltung GbR, Hamburg

Further offices held
Supervisory Board:
Kühlhaus Zentrum AG, Hamburg (Chairman))
Hansa-Heemann AG, Rellingen (Chairman))
Wintersteiger AG, Ried / Österreich (Deputy Chairman)
BKN biostrom AG, Vechta (from March 7, 2008)

Advisory Board: WAGO Kontakttechnik GmbH & Co. KG, Minden

Dr. Albrecht Leuschner
Barrister

Further offices held
Supervisory Board: CEAG AG, Bad Homburg (Deputy Chairman)
(until October 21, 2008)

Dr. Peter Schäfer
Business Manager

Further offices held
Advisory Board:: MAXINGVEST AG, Hamburg
(until June 19, 2008)

Reinhard Skibbe
Executive employee

Franz Günter Wolf

Further offices held
Advisory Board: LACKFA Isolierstoff GmbH & Co., Rellingen (Chairman)