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Supervisory and Executive Boards NA Shares & Corporate Governance 41 EXECUTIVE BOARD Rolf Schwertz, Datteln * Bricklayer and boiler operator Member of the Works Council of Norddeutsche Affinerie AG, Hüttenwerke Kayser Prof. Dr Fritz Vahrenholt, Hamburg Chairman of the Executive Board of REpower Systems AG, Hamburg Ersol Solar Energy, Erfurt Member of the Supervisory Board ThyssenKrupp Technologies AG, Essen Member of the Supervisory Board Helmut Wirtz, Stolberg * Managing Director of IG Metall, Stolberg Dr Toralf A. Haag, Hamburg born: 29 March 1966 Member of the Executive Board until 31 July 2005 Dr Michael Landau, Mölln born: 26 July 1950 Member of the Executive Board appointed until 31 May 2007 Dr Werner Marnette, Hollenstedt born: 27 September 1945 Chairman of the Executive Board and Director of Labour Affairs appointed until 31 March 2010 Leoni AG, Nuremberg Member of the Supervisory Board L. Possehl & Co. mbH, Lübeck Member of the Advisory Council SUPERVISORY BOARD COMMITTEES Conciliation Committee in accordance with Section 27 § 3 Law on Co-determination Dr Ernst J. Wortberg (Chairman) Hans-Jürgen Grundmann (Deputy Chairman) Dr Peter von Foerster Gerd Körner Audit Committee Ulf Gänger (Chairman) Gottlieb Förster Hans-Jürgen Grundmann Dr Ernst J. Wortberg Personnel Committee Dr Ernst J. Wortberg (Chairman) Dr Peter von Foerster Hans-Jürgen Grundmann Gerd Körner Günter Kroll Prof. Dr Fritz Vahrenholt Preparatory Committee Dr Ernst J. Wortberg (Chairman) Dr Peter von Foerster Hans-Jürgen Grundmann Günter Kroll Dr Bernd E. Langner, Winsen/Luhe born: 30 January 1949 Member of the Executive Board appointed until 31 December 2008 Prymetall GmbH & Co. KG, Stolberg Spokesman of the Management Board Dr Bernd Drouven, Hamburg born: 19 September 1955 Member of the Board since 1 January 2006 appointed until 31 December 2008
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