Supervisory Board
Ernst-Herbert Pfleiderer
- Chairman of the Supervisory Board and of the Working Committee
- Member of the Audit, Conciliation and Nomination Committee
- Businessman, Neumarkt
Wolfgang Rhode*
- First Deputy Chairman of the Supervisory Board
- Second Deputy Chairman of Working Committee
- Member of the Conciliation and the Audit Committee
- Executive Member of the Governing Board of IG Metall, Frankfurt/Main
Hanno C. Fiedler
- Second Deputy Chairman of the Supervisory Board
- Member of the Working, Nomination and Conciliation Committee
- Businessman, Ratingen
Wolfgang Haupt
- Chairman of the Audit Committee
- Member of the Nomination Committee
- Businessman, Düsseldorf
Dr. Helmut Burmester***
- Partner of One Equity Partners Europe GmbH, Frankfurt/M.
- Member of the Audit Committee
Christopher von Hugo***
- Managing Partner of One Equity Partners Europe GmbH, Frankfurt/M.
- Member of the Working and Nomination Committee
Friedhelm Päfgen
- Chairman of the Executive Board of Surteco SE, Buttenwiesen-Pfaffenhofen
Frank Bergmann*
- Chairman of the Group Works Council of the Pfleiderer Group Deputy, Neumarkt
- Chairman of the Central Works Council of the Pfleiderer Holzwerkstoffe GmbH & Co. KG, Neumarkt
- Member of the Audit Committee
- Chemical laboratory worker, Duropal GmbH, Arnsberg
Alfred Dennenmoser*
- Chairman of the Central Works Council of the Pfleiderer Holzwerkstoffe GmbH & Co. KG, Neumarkt
- Chairman of the Works Council of the Thermopal GmbH, Leutkirch
- Member of the Working Committee
Reinhard Hahn*
- Trade Union Secretary in Governing Board of IG Metall, Frankfurt/Main
Manfred Schmidt*
- Chairman of the Works Council of wodego GmbH and Pfleiderer Holzwerkstoffe GmbH & Co. KG, Neumarkt
- Member of the Conciliation Committee
Dr. Melanie Tuchbreiter**
- Senior Vice President & General Counsel Corporate Unit Legal Affairs, Pfleiderer Group, Neumarkt
* Employees’ representative
** Managerial staff representative
*** appointed as new members by the Annual General Meeting on June 12, 2008
As of June 12, 2008

