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Group

The Süd-Chemie Supervisory Board

Prof. Dr. rer. nat. Utz-Hellmuth Felcht, Chairman, Munich
Partner in One Equity Partners Europe GmbH
Curriculum Vitae

Dr. rer. pol. Dolf Stockhausen, Deputy Chairman, Ennetbürgen, Switzerland
Managing Director of Dr. Dolf Stockhausen Beteiligungsgesellschaft mbH,
Member of the Capital Bank – GRAWE Gruppe AG Supervisory Board

Christoph Giulini, Frankfurt/Main
Partner in One Equity Partners Europe GmbH

Christopher von Hugo, Frankfurt/Main
Executive Partner in One Equity Partners Europe GmbH

Johann Meier*, Moosburg
Gatekeeper, Member of the Works Council

Dr. Ing. Peter Schweighart, Herrsching
Patent Attorney, Partner in Hoffmann Eitle Patentanwälte und Rechtsanwälte

Rainer Seufert*, Bad Aibling
Quality Laboratory Manager, Heufeld Plant, Works Council Chairman

Peter Simon*, Bruckberg
Laboratory Assistant, Central Works Council Chairman

Konstantin Winterstein, Munich
Qualified Engineer at BMW AG

* elected by the employees

Dr. rer. nat. Karl Wamsler, Honorary Chairman, Pöcking
Former Chairman of the Managing Board and Supervisory Board at Süd-Chemie AG

Substitute Members:

Christian Ratjen, Königstein
Former Member of the Supervisory Board at Süd-Chemie AG

Dr. Jörg Zirener, Frankfurt/Main
Vice President of One Equity Partners Europe GmbH