Supervisory Board

Harald Joachim Joos

• Chairman of the Supervisory Board
• Chairman of the Working Commitee

• Member of the Nomination and Mediation Committee

• Graduate Engineer

Wolfgang Rhode*

• First Deputy Chairman of the Supervisory Board

• Member of the Working, Audit and Mediation Committee

• Executive Member of the Managing Board of IG Metall, Frankfurt/Main

Dr. Stephan Brock

• Second Deputy Chairman of the Supervisory Board

• Member of the Working, Audit and Nomination Committee

• Attorney, Duesseldorf

Hans Theodor Pfleiderer

• Member of the Nomination and Mediation Committee

• Member of the Executive Board of P&V Holding AG, Wien (Austria)

Herbert Noichl

• Chairman of the Audit Commitee

• Member of the Nomination Committee

• Managing Partner of management consultancy firm cfo Unternehmensberatung und Finanzmanagement GmbH, Niederndorf (Austria)

Alfred Hagebusch

• Member of the Audit Committee

• Attorney and Partner of Wellensiek Rechtsanwälte Partnerschaftsgesellschaft, Frankfurt/Main

Florian Kawohl

• Member of the Working Committee

• Managing Director of Strategic Value Partners (Germany) GmbH, Frankfurt

Frank Bergmann*

• Member of the Working Committee

• Chairman of the Group Employee Council of Pfleiderer AG, Neumarkt

• Chairman of the European Employee Council of Pfleiderer AG, Neumarkt
• Deputy Chairman of the General Employee Council of Pfleiderer Holzwerkstoffe GmbH, Neumarkt
• Member of the Employee Council of Duropal GmbH, Arnsberg
• Chemical laboratory technician, Duropal GmbH, Arnsberg

Alfred Dennenmoser*

• Member of the Working Committee

• Chairman of the General Employee Council of Pfleiderer Holzwerkstoffe GmbH, Neumarkt

• Chairman of the Employee Council of Thermopal GmbH, Leutkirch

Reinhard Hahn*

• Member of the Audit Committee

• Trade Union Secretary in Managing Board of IG Metall, Frankfurt/Main

Manfred Schmidt*

• Member of the Mediation Committee

• Chairman of the Employee Council of wodego GmbH and of Pfleiderer Holzwerkstoffe GmbH, Neumarkt

Dr. Melanie Tuchbreiter**

• Senior Vice President & General Counsel Corporate Unit Legal Affairs, Pfleiderer AG, Neumarkt

* Employees’ representative
** Managerial staff representative

As of September 16, 2011