Prof. Dr. Ing. Wolfgang Reitzle
Chairman President and CEO of Linde AG
Werner Bischoff*
Deputy Chairman Trade Union Secretary IG BCE (Union of Mining, Chemical, and Energy Industries)
Michael Deister*		Dirk Nordmann*
Deputy Chairman of the Works Council for the Stöcken plant		Chairman of the Works Council for the Vahrenwald Plant, ContiTech Antriebssysteme GmbH
Dr. Gunter Dunkel		Artur Otto*
Chairman of the Executive Board of Norddeutsche Landesbank Girozentrale		Director Sales & Business Development Engineering Services
Hans Fischl*		Klaus Rosenfeld
Chairman of the Works Council for the Regensburg Location, Chairman of the Central Works Council of Continental Automotive GmbH and Member of the Corporate Works Council of Continental AG		CFO of the Schaeffler Group
Dr. Jürgen Geißinger		Georg F. W. Schaeffler
President and CEO of INA-Holding Schaeffler KG		Partner of the Schaeffler Group
Prof. Dr. Ing. E. h. Hans-Olaf Henkel		Maria-Elisabeth Schaeffler
Honorary Professor at the University of Mannheim		Partner of the Schaeffler Group
Michael Iglhaut*		Jörg Schönfelder*
Chairman of the Works Council for the Frankfurt location, Chairman of the Central Works Council of Continental Teves AG & Co. oHG, and First Deputy Chairman of the Corporate Works Council		Chairman of the Works Council for the Korbach Plant
Jörg Köhlinger*		Dr. Bernd W. Voss
Trade Union Secretary of IG Metall Trade Union for Frankfurt and IG Metall officer assigned to the Corporate Works Council, the Central Works Council of Continental Teves as well as the Supervisory Committee of the Central Works Councils of Continental Teves, Temic and Automotive		Member of various Supervisory Boards
Prof. Dr. Klaus Mangold		Erwin Wörle*
Chairman of the Supervisory Board of Rothschild GmbH		Chairman of the Works Council for Conti Temic microelectronic GmbH, Ingolstadt
Hartmut Meine*		Prof. Siegfried Wolf
District Manager of IG Metall (Metalworkers' Union) for Lower Saxony and Saxony-Anhalt		Chairman of the Board of Directors of the Russian Machines OJSC
		*Employee representatives

Members of the Committees:

1. Chairman’s Committee and Mediation Committee required under
Section 27 (3) of the Mitbestimmungsgesetz (German Co-determination Act):
Prof. Dr. Ing. Wolfgang Reitzle; Werner Bischoff; Hans Fischl;
Georg F. W. Schaeffler

2. Audit Committee:
Dr. Bernd W. Voss, Chairman; Michael Deister; Michael Iglhaut;
Hartmut Meine; Klaus Rosenfeld; Georg F.W. Schaeffler

3. Nomination Committee:
Prof. Dr. Ing. Wolfgang Reitzle; Georg F. W. Schaeffler;
Maria-Elisabeth Schaeffler; Dr. Bernd W. Voss