Supervisory Board

Dr John Feldmann
Chairman of the Supervisory Board

Chief Executive Officer of the non-profit
Hertie Foundation, Frankfurt am Main (until 31 March 2014)
Chairman of the Supervisory Board of KION Material
Handling GmbH, Wiesbaden
Member of the Supervisory Board of Bilfinger SE, Mannheim
Member of the Supervisory Board of Hornbach Baumarkt AG, Bornheim
Member of the Supervisory Board of Hornbach Holding AG, Bornheim

Joachim Hartig¹
Deputy Chairman of the Supervisory Board

Chairman of the European Works Council of KION GROUP AG, Wiesbaden
Deputy Chairman of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Deputy Chairman of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg

Holger Brandt²
Head of Sales Germany at STILL GmbH, Hamburg
Member of the Supervisory Board of KION Material
Handling GmbH, Wiesbaden
Member of the Supervisory Board of STILL GmbH, Hamburg

Dr Alexander Dibelius
Chairman of the Executive Board of Goldman Sachs AG, Frankfurt am Main
Member of the Supervisory Board of KION Material
Handling GmbH, Wiesbaden
Member of the European Management Committee of Goldman Sachs International, London, United Kingdom
Member of the Board of Directors of OOO Goldman Sachs, Moscow, Russia
Member of the Board of Directors of OOO Goldman Sachs Bank, Moscow, Russia
Member of the Shareholder Committee of Xella International S.à r.l., Luxembourg
Chairman of the Supervisory Board of Wincor Nixdorf AG, Paderborn

Member of the Supervisory Board of Wincor Nixdorf International GmbH, Paderborn

Denis Heljic¹
(since 12 June 2013)
Field technician at STILL GmbH, Dortmund, and Deputy Chairman of the Works Council of STILL GmbH, Dortmund plant
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden

Dr Martin Hintze
Managing Director of Merchant Banking at Goldman Sachs International, London, United Kingdom
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Member of the Executive Board of Xella International Holdings S.à r.l., Luxembourg
Member of the Executive Board of Xella HoldCo Finance S.A., Luxembourg
Member of the Executive Board of Xella Topco S.à r.l., Luxembourg
Member of the Executive Board of Xenia S.à r.l., Luxembourg
Member of the Supervisory Board of LEG Immobilien AG, Düsseldorf

Johannes P. Huth
Partner at and member of the Executive Committee of Kohlberg
Kravis Roberts & Co. Partners LLP, London, United Kingdom
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Deputy Chairman of the Supervisory Board of NXP BV, Eindhoven, Netherlands
Chairman of the Supervisory Board of ProSiebenSat. 1 Media AG, Unterföhring
Chairman of the Supervisory Board of WMF AG, Geislingen an der Steige

Jiang Kui
President and Director of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Director of Shantui Construction Machinery Co., Ltd., Jining, People’s Republic of China
Chairman of the Board of Strong Construction Machinery Co., Ltd., Linyi, People’s Republic of China
Deputy Chairman of the Board of Weichai Holding Group Co., Ltd., Weifang, People’s Republic of China
Director of Weichai Power Co., Ltd., Weifang, People’s Republic of China
Director of Shandong Heavy Industry India Private Ltd., Pune, India
Director of Weichai Power Hong Kong International
Development Co., Ltd., Hong Kong, People’s Republic of China
Member of the Executive Board of Hydraulics Drive
Technology Beteiligungs GmbH, Aschaffenburg
Chairman of the Supervisory Board of Linde Hydraulics Verwaltungs GmbH, Aschaffenburg

Thilo Kämmerer¹
Trade Union Secretary, IG Metall, Bamberg Administrative Office
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden

Dr Roland Köstler¹
(until 30 September 2013)
Head of Business Law at Hans-Böckler-Stiftung, Düsseldorf (until 31 July 2013)
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden (until 30 September 2013)

Özcan Pancarci¹
(since 12 June 2013)
Chairman of the Plants I & II Works Council of Linde Material Handling GmbH, Aschaffenburg
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Member of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg

Kay Pietsch¹
Chairman of the Group Works Council of the KION Group and Chairman of the Works Council of STILL GmbH, Hamburg
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Deputy Chairman of the Supervisory Board of STILL GmbH, Hamburg

Hans Peter Ring
(since 9 June 2013)
Management consultant, Munich
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Member of the Supervisory Board of Elbe Flugzeugwerke GmbH, Dresden
Member of the Supervisory Board of MAG Europe GmbH, Göppingen
Member of the Supervisory Board of Fokker Technologies Holding B.V., Papendrecht, Netherlands

Alexandra Schädler¹
(since 2 October 2013)
Trade Union Secretary on the National Executive of the IG Metall union, Frankfurt am Main
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Member of the Supervisory Board of Fujitsu Technology Solutions GmbH, Munich

Silke Scheiber
Partner at Kohlberg Kravis Roberts & Co. Partners LLP, London, United Kingdom
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Member of the Board of Directors of Jungbunzlauer Holding AG, Basel, Switzerland
Member of the Supervisory Board of WMF AG, Geislingen an der Steige
Member of the Supervisory Board of Van Gansewinkel Groep B.V., Rotterdam, Netherlands

Tan Xuguang
(since 9 June 2013)
Chief Executive Officer and Chairman of the Board of Directors
of Weichai Power Co. Ltd., Weifang, People’s Republic of China
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden
Chairman of the Board of Directors of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
Chairman of the Board of Directors of Weichai Group Holding Co., Ltd., Weifang, People’s Republic of China
Chairman of the Board of Directors of Weichai Heavy Machinery Co., Ltd., Weifang, People’s Republic of China Chairman of the Board of Directors of Shaanxi Heavy-duty Motor Co., Ltd., Xi’an, People’s Republic of China
Chairman of the Board of Directors of Shaanxi Fast Gear Co., Ltd., Xi’an, People’s Republic of China

Hans-Peter Weiß¹
Chairman of the Plant III Works Council of Linde Material Handling GmbH, Kahl
Member of the Supervisory Board of KION Material Handling GmbH, Wiesbaden

1 Employee representatives
2 Executive representatives