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

