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]

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 of IG Metall Munich

Klaus-Peter Müller

Chairman of the Supervisory Board of Commerzbank AG

Xaver Schmidt1

Secretary to the Executive Board of IG Bergbau, Chemie, Energie Hanover

Frank Sonntag1

Chairman of the Works Council of Linde Engineering Dresden GmbH

1 Employee representative.
2 Independent expert member as defined by § 100 (5) and § 107 (4) of the German Stock Corporation Law (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.