Supervisory Board

Chairman of the Supervisory Board

• Former member of the Board of Executive Directors of BASF SE, Ludwigshafen
• 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 & Co. KGaA, Neustadt (until 9 October 2015: HORNBACH HOLDING AG)
• Member of the Supervisory Board of HORNBACH Management AG, Annweiler am Trifels (since 9 October 2015)

Deputy Chairman of the Supervisory Board (since 1 January 2016)

• Chairman of the Plants I & II Works Council of Linde Material Handling GmbH, Aschaffenburg
• Chairman of the Group Works Council of the KION Group
• Deputy Chairman of the Supervisory Board of Linde Material Handling GmbH, Aschaffenburg (since 1 January 2016)

Deputy Chairman of the Supervisory Board (until 31 December 2015)

• Head of Learning and Development at Linde Material Handling GmbH, Aschaffenburg
• Deputy Chairman of the Supervisory Board of
• Linde Material Handling GmbH, Aschaffenburg (until 31 December 2015)

• Vice President and Corporate Officer, Global Programs and Purchasing Operations at the Ford Motor Company, Dearborn, Michigan, USA

• Head of Sales Germany at STILL GmbH, Hamburg
• Member of the Supervisory Board of STILL GmbH, Hamburg

• Managing Partner at CVC Capital Partners (Deutschland) GmbH, Frankfurt am Main (since 1 September 2015)
• Member of the European Management Committee of Goldman Sachs International, London, United Kingdom (until 30 June 2015)
• Member of the Board of Directors of OOO Goldman Sachs, Moscow, Russia (until 30 June 2015)
• Member of the Board of Directors of OOO Goldman Sachs Bank, Moscow, Russia (until 30 June 2015)
• Member of the Shareholder Committee of Xella International S.à r.l., Luxembourg (until 30 June 2015)
• Chairman of the Supervisory Board of Wincor Nixdorf AG, Paderborn (until 30 June 2015)
• Member of the Supervisory Board of Wincor Nixdorf International GmbH, Paderborn (until 30 June 2015)

(since 1 August 2015)

• Former Managing Director for Germany and Central Europe at Allianz Global Corporate & Specialty AG, Munich
• Member of the Supervisory Board of Albatros Versicherungsdienste GmbH, Cologne

• Spokesperson for the STILL branches, Chairman of the European Works Council and Deputy Chairman of the Works Council of STILL GmbH, Dortmund plant

(until 31 July 2015)

• Partner at and member of the Executive Committee of Kohlberg Kravis Roberts & Co. Partners LLP, London, United Kingdom
• Member of the Supervisory Board of Cognita Schools, Milton Keynes, United Kingdom
• Member of the Supervisory Board of German Estate Group AG (GEG), Frankfurt am Main
• Deputy Chairman of the Supervisory Board of NXP BV, Eindhoven, Netherlands
• Member of the Board of Directors of SoftwareOne AG, Wallisellen, Switzerland
• Chairman of the Supervisory Board of WMF AG, Geislingen an der Steige

• President and Director of Shandong Heavy Industry Group Co., Ltd., Jinan, People’s Republic of China
• Member of the Board of Directors of Ferretti International Holding S.p.A., Milan, Italy
• Member of the Executive Board of Hydraulics Drive Technology Beteiligungs GmbH, Aschaffenburg
• Member of the Supervisory Board of Linde Hydraulics Verwaltungs GmbH, Aschaffenburg
• Director of Shandong Heavy Industry India Private Ltd., Pune, India

• District Secretary/Lawyer at IG Metall, District Office for the Coast, Hamburg
• Member of the Supervisory Board of STILL GmbH, Hamburg

(since 16 November 2015)

• Chairman of the Works Council of STILL GmbH, Hamburg

• Member of the Works Council of STILL GmbH, Hamburg
• Deputy Chairman of the Supervisory Board of STILL GmbH, Hamburg

• Management Consultant, Munich
• Member of the Supervisory Board of Airbus Defense und Space GmbH, Ottobrunn
• Member of the Supervisory Board of Bilfinger SE, Mannheim (since 7 May 2015)
• Member of the Supervisory Board of Elbe Flugzeugwerke GmbH, Dresden
• Member of the Supervisory Board of Fokker Technologies Holding B.V., Papendrecht, Netherlands
• Member of the Supervisory Board of MAG IAS GmbH, Göppingen (until 5 June 2015)

• Trade Union Secretary on the National Executive of IG Metall, Frankfurt am Main
• Member of the Supervisory Board of Fujitsu Technology Solutions GmbH, Munich

• 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 Ferretti International Holding S.p.A., Milan, Italy
• Chairman of the Board of Directors of Ferretti S.p.A., Forli, Italy
• Chairman of the Board of Directors of Weichai Group Holding Co., Ltd., Weifang, People’s Republic of China
• Chairman of the Board of Directors and Chief Executive Officer of Weichai Power Co. Ltd., Weifang, People’s Republic of China

(until 15 November 2015)

• Chairman of the Plant III Works Council of Linde Material Handling GmbH, Kahl a. Main

• Partner and Member of the Management Committee at King & Wood Mallesons, Beijing, People’s Republic of China
• Member of the Board of Directors of Ferretti S.p.A., Forli, Italy