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
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
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



