Members of the Supervisory Board

Hans Henning Offen

Chairman of the Supervisory Board,
Großhansdorf, born 1940,
Independent Industry Consultant

• Lindner Hotels AG, Dusseldorf, Member of the Supervisory Board
* Lindner Unternehmensgruppe GmbH & Co. KG, Düsseldorf, Chairman of the Advisory Board
* Schwarz Beteiligungs GmbH, Neckarsulm, Member of the Advisory Board
* Schwarz Unternehmenstreuhand KG, Neckarsulm, Member / Associate Member of the Supervisary Board


Günther-Johann Schachner

Deputy Chairman of the Supervisory Board,
Peiting, born 1952,
1st secretary of the IG Metall Headquarters, Weilheim


Mrs. Dr. Kurz


Prof. Dr. Edgar Ernst

Bonn, born 1952,
Management Consultant since 11 May 2010

• Deutsche Postbank AG, Bonn, Member of the Supervisory Board
• Österreichische Postbank AG, Vienna, Member of the Supervisory Board
• TUI AG, Hannover, Member of the Supervisory Board, as of 09 Feb. 2011


Oliver Grabe

Bielefeld, born 1964,
Member of the Works Council of GILDEMEISTER Drehmaschinen GmbH, Bielefeld, as of 01 June 2010


Dr.-Ing. Jürgen Harnisch

Mühlheim an der Ruhr, born 1942,
Independent Industry Consultant

* Kongsberg Automotive Holding asa, Kongsberg, Norway, Member of the Supervisory Board
* MacLean-Fogg Company, Mundelein, Illinois, USA, Member of the Supervisory Board
* Presswerk Krefeld GmbH & Co. KG, Krefeld, Member of the Supervisory Board
• Schenck Process Holding GmbH, Darmstadt, Member of the Supervisory Board


Ulrich Hocker

Düsseldorf, born 1950,
General Manager of Deutsche Schutzvereinigung für Wertpapierbesitz e.V. (DSW), since 11 May 2010,

• Deutsche Telekom AG, Bonn, member of the Supervisory Board
• E.ON AG, Düsseldorf, member of the Supervisory Board
• FERI Finance AG, Bad Homburg, deputy chairman of the Supervisory Board
* Phoenix Mecano AG, Kloten, Switzerland, President of the Administrative Board
* GARTMORE SIVAV, Luxembourg, Member of the Board


Mario Krainhöfer

Pfronten, born 1964,
Chairman of the group works council and Chairman of the works council of DECKEL MAHO Pfronten GmbH


Prof. Dr.-Ing. Walter Kunerth

Zeitlarn, born 1940,
Independent Industry Consultant

• Götz AG, Regensburg, Chairman of the Supervisory Board, until 21 Dec. 2010
• Paragon AG, Delbrück, Chairman of the Supervisory Board, until 30 Sep. 2010
* Autoliv Inc., Stockholm, Sweden, member of the Board of Directors


Dr.–Ing. Masahiko Mori

Nagoya, born 1961,
President of Mori Seiki Co. Ltd.


Matthias Pfuhl

Schmerbach, born 1960,
Chairman of the Works Council at DECKEL MAHO Seebach GmbH


Norbert Zweng

Eisenberg, born 1957,
Head of Logistics at DECKEL MAHO Pfronten GmbH, Senior Executives’ representative


• Supervisory Board mandate pursuant to Section 100 AktG (German Companies Act)
* Member of comparable domestic and foreign control bodies of business enterprises


Contact

Public Relations:
Pauline Poupaert
Phone: +49 (0) 52 05 / 74 - 30 01
Fax: +49 (0) 52 05 / 74 - 30 81
E-Mail: info@gildemeister.com

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