Burkhard Schuchmann, Dortmund, Germany

Chairman of the Supervisory Board

alternative rail investments AG, Frankfurt am Main (CEO) (since 8 July 2010)

Patentes Talgo SA, Madrid, Spain
(Vice Chairman of the Board)

Membership of other supervisory bodies:

Patil Rail Industries Ltd., Hyderabad, India

Siegwerk Druckfarben AG, Siegburg, Germany

Josef Berger*, Düsseldorf, Germany

Deputy Chairman of the Supervisory Board

Demag Cranes & Components GmbH, Wetter, Germany (Chairman of the Works Council)

Membership of other supervisory boards:

Demag Cranes & Components GmbH, Wetter, Germany

Gerd-Uwe Boguslawski*, Northeim, Germany

German Metalworkers Union (IG Metall) in southern Lower Saxony / Harz, Northeim, Germany
(First authorised representative)

Membership of other supervisory boards:

Demag Cranes & Components GmbH, Wetter, Germany

Sartorius AG, Göttingen, Germany

Klaus Ginsel*, Monheim am Rhein, Germany
(until 30 April 2010)

Gottwald Port Technology GmbH, Düsseldorf, Germany (Chairman of the Works Council)

Membership of other supervisory boards:

Gottwald Port Technology GmbH, Düsseldorf, Germany

Alfred Hack*, Herdecke, Germany
(until 31 December 2009)

Demag Cranes & Components GmbH, Wetter, Germany (Head of Cranes Strategy – New Markets)

Membership of other supervisory boards:

Demag Cranes & Components GmbH, Wetter, Germany

Harry Hansen*, Monheim am Rhein, Germany
(since 1 May 2010)

Gottwald Port Technology GmbH, Düsseldorf, Germany (Chairman of the Works Council)

Membership of other supervisory boards:

Gottwald Port Technology GmbH, Düsseldorf, Germany

Prof. Dr. h.c. Karlheinz Hornung, Wiesbaden, Germany

Supervisory Board Chairman as listed below

Former Member of the Executive Board and CFO, MAN SE, Munich, Germany
(until 11 December 2009)

Membership of other supervisory boards:

Q-Cells SE, Bitterfeld-Wolfen, Germany
(Chairman of the Supervisory Board)
(since 24 June 2010)

MAN Diesel SE, Augsburg, Germany
(until 11 December 2009)

MAN Ferrostaal AG, Essen, Germany
(until 11 December 2009)

MAN Nutzfahrzeuge AG, Munich, Germany
(until 11 December 2009)

manroland AG, Offenbach, Germany
(until 11 December 2009)

MAN TURBO AG, Oberhausen, Germany
(until 11 December 2009)

RENK AG, Augsburg, Germany
(until 11 December 2009)

Robert J. Koehler, Wiesbaden, Germany

SGL CARBON SE, Wiesbaden, Germany (CEO)

Membership of other supervisory boards:

Benteler AG, Paderborn, Germany

Heidelberger Druckmaschinen AG, Heidelberg, Germany

Lanxess AG, Leverkusen, Germany

Klöckner & Co. SE, Duisburg, Germany

Dr. Herbert Meyer, Königstein, Germany

Financial Reporting Enforcement Panel, Berlin, Germany (President)

Membership of other supervisory boards:

Deutsche Beteiligungs AG, Frankfurt am Main, Germany

Sektkellerei Schloss Wachenheim AG, Wachenheim, Germany

WEBASTO AG, Stockdorf, Germany

Membership of other supervisory bodies:

Verlag Europa Lehrmittel GmbH, Haan-Gruiten,
Germany

Reinhard Möller*, Uslar, Germany

Demag Cranes & Components GmbH, Uslar plant, Germany (Chairman of the Works Council)

Membership of other supervisory boards:

Demag Cranes & Components GmbH, Wetter, Germany

Dr. Martin Posth, Berlin, Germany
(until 15 October 2010)

Self-employed management consultant, Berlin,
Germany

Membership of other supervisory bodies:

Deininger Management Consulting Co. Ltd.,
Shanghai, China

Iberia Motor Company S.A., Piastów, Poland

Hubert Rosenthal*, Herdecke, Germany

German Metalworkers Union (IG Metall)
Hagen administration office, Hagen, Germany
(First authorised representative)

Membership of other supervisory boards:

Demag Cranes & Components GmbH, Wetter, Germany

Guß Holding GmbH, Osnabrück, Germany

Hoesch Hohenlimburg GmbH, Hohenlimburg, Germany

Hoesch Schwerter Profile GmbH, Schwerte, Germany

Thyssen Krupp Bilstein Suspension GmbH, Ennepetal, Germany

Dr. Rudolf Rupprecht, Augsburg, Germany

Member of various supervisory boards as listed below, former CEO and Chairman of the Board, MAN Aktiengesellschaft

Membership of other supervisory boards:

Bayerische Staatsforsten AöR, Regensburg, Germany

(until 30 June 2010)

Bilfinger Berger AG, Mannheim, Germany
(until 8 October 2010)

MAN SE, Munich, Germany

Salzgitter Aktiengesellschaft, Salzgitter, Germany

Horst Thelen*, Koblenz, Germany
(since 12 February 2010)

Demag Cranes AG, Düsseldorf, Germany
(Senior Vice President, Head of Investor Relations)

Jens Tischendorf, Zurich, Switzerland
(since 21 October 2010)

Cevian Capital AG, Zurich, Switzerland
(Partner, Investment Manager)

Aloysius Rauen, Munich, Germany

CEO and Member of the Board for Services

Membership of other supervisory bodies:

MHE-Demag (S) Pte. Ltd., Singapore

Rainer Beaujean, Meerbusch, Germany

Member of the Management Board and CFO

Membership of other supervisory boards:

Demag Cranes & Components GmbH, Wetter, Germany

Gottwald Port Technology GmbH, Düsseldorf, Germany

Thomas H. Hagen, Düsseldorf, Germany

Member of the Management Board and
Member of the Board for Industrial Cranes and
Port Technology

Membership of other supervisory boards:

Demag Cranes & Components GmbH, Wetter, Germany (Chairman)

Gottwald Port Technology GmbH, Düsseldorf
(Chairman)

Phorms Management AG, Berlin, Germany

Membership of other supervisory bodies:

MHE-Demag (S) Pte. Ltd., Singapore