Appointments:

• FC Bayern München AG, Munich
• Infineon Technologies AG, Munich
• Salzgitter AG, Salzgitter
• TÜV Süddeutschland Holding AG, Munich

DR. RER. POL. H.C. FRANCISCO JAVIER GARCIA SANZ (51)
Procurement
July 1, 2001*

PROF. DR. RER. POL. JOCHEM HEIZMANN (57)
Production
January 11, 2007*

Appointments:

• Lufthansa Technik AG, Hamburg

DR. RER. POL. HORST NEUMANN (59)
Human Resources and Organization
December 1, 2005*

Appointments:

• Wolfsburg AG, Wolfsburg

HANS DIETER PÖTSCH (57)
Finance and Controlling
January 1, 2003*

Appointments:

• Allianz Versicherungs-AG, Munich
• Bizerba GmbH & Co. KG, Balingen

As part of their duty to manage and supervise the Group’s business, the members of the Board of Management hold other offices on the supervisory boards of consolidated Group companies and other significant investees.

• Membership of statutory supervisory boards in Germany.
• Comparable appointments in Germany and abroad.

*The date signifies the beginning or period of membership of the Board of Management.