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