COMMITTEES
The Supervisory Board has created four committees composed of its members:Executive Committee
Shareholders’ representatives
Josef Hattig (Chair)
Hero Brahms
Dr. Manfred Overhaus
Employees’ representatives
Rolf Büttner (Deputy Chair)
Martin Seiler
Margrit Wendt
Personnel Committee
Shareholders’ representatives
Josef Hattig (Deputy Chair)
Hero Brahms
Employees’ representatives
Rolf Büttner (Chair)
Margrit Wendt
Mediation Committee
in accordance with section 27 (3) MitbestG
Shareholders’ representatives
Josef Hattig (Chair)
Hero Brahms
Employees’ representatives
Rolf Büttner (Deputy Chair)
Margrit Wendt
Finance and Audit Committee
Shareholders’ representatives
Dr. Manfred Lennings (Chair)
Dr. Manfred Overhaus
Prof. Dr. Ralf Krüger
Employees’ representatives
Martin Seiler (Deputy Chair)
Dirk Marx
Margrit Wendt
As of December 31, 2002
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