| Prof. Dr. Ing. Wolfgang Reitzle |
Chairman Chairman of the Executive Board Linde AG |
 |
| Werner Bischoff* |
Deputy Chairman Member of the Executive Board IG BCE (Union of Mining, Chemical, and Energy Industries) |
 |  |  |
| Michael Deister* |  | Hartmut Meine* |
| Deputy Chairman of the Works Council for the Stöcken plant and Deputy Chairman of the Corporate Works Council |  | District Manager of IG Metall (Metalworkers' Union) for Lower Saxony and Saxony-Anhalt |
 |  |  |
| Dr. Gunter Dunkel |  | Dirk Nordmann* |
| Chairman of the Executive Board of Norddeutsche Landesbank Girozentrale |  | Chairman of the Works Council for the Vahrenwald Plant, ContiTech Antriebssysteme GmbH |
 |  |  |
| Hans Fischl* |  | Dr. Thorsten Reese* |
| 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 |  | Head of Corporate Quality and the Environment |
 |  |  |
| Dr. Jürgen Geißinger |  | Klaus Rosenfeld |
| President and CEO of INA-Holding Schaeffler KG |  | CFO of the Schaeffler Group |
 |  |  |
| Prof. Dr.-Ing. E. h. Hans-Olaf Henkel |  | Georg F.W. Schaeffler |
| Honorary Professor at the University of Mannheim |  | Partner of the Schaeffler Group |
 |  |  |
| Michael Iglhaut* |  | Maria-Elisabeth Schaeffler |
| 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 |  | Partner of the Schaeffler Group |
 |  |  |
| Jörg Köhlinger* |  | Jörg Schönfelder* |
| 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 |  | Chairman of the Works Council for the Korbach Plant |
 |  |  |
| Rolf Koerfer |  | Dr. Bernd W. Voss |
| Lawyer |  | Member of various Supervisory Boards |
 |  |  |
| Dr. Klaus Mangold |  | Erwin Wörle* |
| Chairman of the Supervisory Board of Rothschild GmbH |  | Chairman of the Works Council for Conti Temic microelectronic GmbH, Ingolstadt |
 |  | *Employee representatives |