Members of the Supervisory Board

Dr Manfred Schneider

[Chairman]
Former Chairman of the Supervisory Board of Bayer AG

Hans-Dieter Katte1

[Deputy Chairman]
Chairman of the Pullach Works Council, Engineering Division, Linde AG

Michael Diekmann

[Second Deputy Chairman]
Former Chairman of the Board of Management of Allianz SE

Professor Dr Ann-Kristin Achleitner

Professor at the Technical University Munich [TUM]

Dr Clemens Börsig2

Chairman of the Board of Management of Deutsche Bank Foundation,
Former Chairman of the Supervisory Board of Deutsche Bank AG

Anke Couturier1

Head of Global Pensions, Linde AG

Franz Fehrenbach

Chairman of the Supervisory Board of Robert Bosch GmbH,
Managing Partner of Robert Bosch Industrietreuhand KG

Gernot Hahl1

Chairman of the Worms Works Council, Gases Division, Linde AG

Dr Martin Kimmich1

Second Authorised Representative, IG Metall Munich

Dr Victoria Ossadnik

Member of the Board of Management of Microsoft Deutschland GmbH
(Member of the Supervisory Board since 7 January 2016)

Xaver Schmidt1

Trade Union Secretary of IG Bergbau,
Chemie, Energie Hanover

Frank Sonntag1

Chairman of the Dresden Works Council, Engineering Division, Linde AG

Members who left the Supervisory Board on 31 December 2015:

Klaus-Peter Müller

Chairman of the Supervisory Board of Commerzbank AG

1 Employee representative.
2 Independent expert member as defined by § 100 (5) and § 107 (4) of the German Stock Corporation Act (AktG).
Memberships of other German statutory supervisory boards and comparable German and foreign boards are shown in Note [37] of the Notes to the Group financial statements.