ericht Köln HR B 2168 Chairman of the Supervisory Board: Dipl.-Ing. Dr.-Ing. E.h. Jürgen Weber Executive Board: Dr. Christoph Franz (Vorsitzender), Stephan Gemkow, Stefan H. Lauer, Carsten Spohr EFTA00417436

ericht Köln HR B 2168 Chairman of the Supervisory Board: Dipl.-Ing. Dr.-Ing. E.h. Jürgen Weber Executive Board: Dr. Christoph Franz (Vorsitzender), Stephan Gemkow, Stefan H. Lauer, Carsten Spohr EFTA00417438

: Michael Radiger (Chairman), Michael Vassiliadis (Deputy Chairman), Gunter Adam (until December 10, 2015), Martin Albers (from December 11, 2015), Stephan Gemkow, Ralf Hermann, Frank Lallgen, Dr. Werner Muller and Dr. Christian Wildmoser. • Nomination Committee: Dr. Werner Muller (Chairman), Steven Koltes and

H Carmen Fuchs, Alzenau (since December 10,2015) Deputy Chairperson of the Works Council for the Hanau facilities a) Pensionskasse Degussa VVaG Stephan Gemkow, Overath Chairman of the Management Board of Franz Haniel & Cie. GmbH a) TAKKT AG (Chair) b) JetBlue Airways Corporation, New York (USA) Prof. B