Burkhard Schuchmann, Dortmund, Germany

Chairman of the Supervisory Board

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

Novelis Deutschland GmbH, Göttingen, Germany (until 21 April 2009)

Sartorius AG, Göttingen, Germany

Klaus Ginsel*, Monheim am Rhein, Germany

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

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

Membership of other supervisory boards:

Demag Cranes & Components GmbH, Wetter, Germany

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

MAN SE, Munich (Member of the Executive Board and CFO)

Membership of other supervisory boards:

Arcandor AG (until 7 July 2009)

MAN Diesel SE, Augsburg, Germany

MAN Ferrostaal AG, Essen, Germany

MAN Nutzfahrzeuge AG, Munich, Germany

manroland AG, Offenbach, Germany

MAN TURBO AG, Oberhausen, Germany

RENK AG, Augsburg, Germany

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

KUKA AG, Augsburg, Germany
(until 18 September 2009)

Sektkellerei Schloss Wachenheim AG,
Wachenheim, Germany

WEBASTO AG, Stockdorf, Germany

Membership of other supervisory bodies:

GOSS International, Chicago, USA
(until 30 September 2009)

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

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

ThyssenKrupp Bilstein Suspension GmbH, Ennepetal, Germany

Dr. Rudolf Rupprecht, Augsburg, Germany
(since 18 December 2008)

Membership of the supervisory boards shown below, former CEO and Chairman of the Board of MAN Aktiengesellschaft

Membership of other supervisory boards:

Bayerische Staatsforsten AöR, Regensburg,
Germany

Bilfinger Berger AG, Mannheim, Germany

MAN SE, Munich, Germany

Salzgitter Aktiengesellschaft, Salzgitter, Germany

Aloysius Rauen, Munich, Germany
(since 1 May 2009)
CEO and Member of the Board for Services

Membership of other supervisory bodies:

MHE-Demag (S) Pte. Ltd., Singapore
(since 4 May 2009)

Harald J. Joos, Düsseldorf, Germany
(until 31 March 2009)

CEO and Member of the Board for Port Technology

Membership of other supervisory boards:

Gottwald Port Technology GmbH, Düsseldorf, Germany

(Chairman until 31 March 2009)

Membership of other supervisory bodies:

Demag Cranes & Components Trading (Shanghai) Co. Ltd., Pudong, China (until 26 March 2009)

Demag Cranes & Components (Shanghai) Co. Ltd., Shanghai, China (until 24 March 2009)

MHE-Demag (S) Pte. Ltd., Singapore
(until 31 March 2009)

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, Detmold, Germany

Member of the Management Board and Member of the Board for Industrial Cranes and Port Technology
(Port Technology since 1 April 2009)

Member of the Board for Services
(until 30 April 2009)

Membership of other supervisory boards:

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

Gottwald Port Technology GmbH, Düsseldorf (Chairman since 13 May 2009; member since 21 April 2009)

Phorms Management AG, Berlin, Germany

Membership of other supervisory bodies:
MHE-Demag (S) Pte. Ltd., Singapore