The Süd-Chemie Supervisory Board

Dr. Hariolf Kottmann, Chairman, Kilchberg/Switzerland
Chief Executive Officer of the Clariant Group, Clariant International AG, Muttenz/Switzerland

Dr. Ralf-Henri Schlömer, Deputy Chairman, Bad Soden/Germany
Head of Corporate Development, Clariant International AG, Muttenz/Switzerland

Alfons Frenk, Osnabrück/Germany
Managing Director of the Alfons Frenk Treuhand GmbH, Osnabrück/Germany

Angela Hagl*, Moosburg/Germany
Head of HR-Service-Center, Deputy Chairman of the Central Works Council

Patrick Jany, Dornach/Switzerland
Chief Financial Officer of the Clariant Group, Clariant International AG, Muttenz/Switzerland

Dr. Gerhard Mestl*, Heufeld/Germany
Head of the Department for Oxidation Catalysis

Alfred Münch, Forch/Switzerland
Head of the Legal Department of the Clariant Group, Clariant International AG, Muttenz/Switzerland

Dr. Ulrich Ott, Leonberg/Germany
Managing Director of Clariant in Germany, Clariant Verwaltungsgesellschaft mbH, Sulzbach/Germany

Mathias Wendt*, Heufeld/Germany
Chairman of the Central Works Council

* elected by the employees

Substitute Member:

Dr. Thorsten Posner, Bad Vilbel/Germany
Lawyer, Clariant SE, Sulzbach/Germany