Supervisory Board

Christopher von Hugo

• Chairman of the Supervisory Board and of the Working Committee

• Member of the Audit, Mediation and Nomination Committee

• Managing Director and Partner of One Equity Partners Europe GmbH, Frankfurt/M.

Wolfgang Rhode*

• First Deputy Chairman of the Supervisory Board
• Deputy Chairman of Working Committee

• Member of the Audit and Mediation Committee

• Executive Member of the Managing Board of IG Metall, Frankfurt/Main

Hanno C. Fiedler

• Second Deputy Chairman of the Supervisory Board

• Member of the Working, Mediation and Nomination Committee

• Businessman, Ratingen

Dr. Helmut Burmester

• Member of the Audit Committee

• Partner of One Equity Partners Europe GmbH, Frankfurt/M.

Wolfgang Haupt

• Chairman of the Audit Committee

• Member of the Nomination Committee

• Businessman, Düsseldorf

Friedhelm Päfgen

• Member of the Working Committee

• Chairman of the Executive Board of SURTECO SE, Buttenwiesen-Pfaffenhofen

Hans Theodor Pfleiderer***

• Member of the Nomination Committee

• Member of the Executive Board of P&V Holding AG, Wien (Austria)

Frank Bergmann*

• Member of the Audit Committee

• Chairman of the Group Employee Council of Pfleiderer AG, Neumarkt

• Chairman of the European Employee Council of Pfleiderer AG, Neumarkt
• Deputy Chairman of the General Employee Council of Pfleiderer Holzwerkstoffe GmbH, Neumarkt
• Member of the Employee Council of Duropal GmbH, Arnsberg
• Chemical laboratory technician, Duropal GmbH, Arnsberg

Alfred Dennenmoser*

• Member of the Working Committee

• Chairman of the Employee Council of Pfleiderer Holzwerkstoffe GmbH, Neumarkt

• Chairman of the Employee Council of Thermopal GmbH, Leutkirch

Reinhard Hahn*

• Trade Union Secretary in Managing Board of IG Metall, Frankfurt/Main

Manfred Schmidt*

• Member of the Mediation Committee

• Chairman of the Employee Council of wodego GmbH and of Pfleiderer Holzwerkstoffe GmbH, Neumarkt

Dr. Melanie Tuchbreiter**

• Senior Vice President & General Counsel Corporate Unit Legal Affairs, Pfleiderer AG, Neumarkt

* Employees’ representative
** Managerial staff representative
*** appointed as new members by the Annual General Meeting on June 23, 2010

As of June 23, 2010