Supervisory Board of KSB Aktiengesellschaft

Dr. Thomas Seeberg

Dipl.-Kaufmann, Icking
Former Managing Director of OSRAM GmbH
(Chairman)

Alois Lautner
Lathe Operator, Kirchenthumbach
Deputy Chairman of the Pegnitz Works Council
(Deputy Chairman)

Dr. Stella A. Ahlers
Feusisberg (Switzerland)
Chairwoman of the Board of Management of Ahlers AG, Herford

Dr. Martin Auer
Mannheim
Head of Corporate Legal/Compliance & Materials Management with MVV Energie AG

Dr.-Ing. Stephan Bross
Freinsheim
Senior Vice President, Business Unit Pumps

Dr. Jörg Matthias Großmann
Dipl.-Kaufmann, Großhesselohe
Member of the Board of Management of Freudenberg Chemical Specialities SE & Co. KG

René Klotz
NC Programmer,  Frankenthal

Wolfgang Kormann
Hand Moulder, Pegnitz

Klaus Kühborth
Dipl.-Wirtschaftsing., Frankenthal
Managing Director of Klein Pumpen GmbH

Birgit Mohme
Industrial Clerk, Frankenthal
Trade Union Secretary of IG Metall Ludwigshafen / Frankenthal

Volker Seidel
Electrical and Electronics Installer, Münchberg
1. Delegate of IG Metall Administration Area Ostoberfranken

Gabriele Sommer
Geologist, Wörthsee
Head of Corporate HR unit, TÜV Süd


Committees

Mediation Committee: Dr. Seeberg (Chairman), Dr. Auer, Lautner, Mohme

Personnel Committee: Dr. Seeberg (Chairman), Dr. Großmann, Kühborth, Lautner

Audit Committee: Dr. Großmann (Chairman), Klotz, Lautner, Dr. Seeberg

Nomination Committee: Kühborth, Dr. Seeberg

Corporate Development Committee:  Dr. Auer (Chairman), Dr. Bross, Dr. Großmann, Kormann, Kühborth, Seidel