The Supervisory Board of DEUTZ AG:
Lars-Göran Moberg
Chairman
Management consultant and supervisory board member, Stockholm, Sweden
b) | Fourier Transform AB, Stockholm, Sweden
Cross Country System AB, Alfta, Sweden |
Werner Scherer 1)
Chairman of the Cologne Works Council and of the General Works Council of DEUTZ AG, Cologne
Dr Lodovico Bussolati
CEO of SAME DEUTZ-FAHR Group
S.p.A., Treviglio, Italy, and of SAME DEUTZ-FAHR Italia
S.p.A., Treviglio, Italy
Dr Francesco Carozza
Vice Chairman of SAME DEUTZ-FAHR Group S.p.A., Treviglio, Italy
Michael Haupt
Former member of the Group Board of SKF AB, Gothenburg, Sweden
Dr Helmut Lerchner
Management Consultant
a) | ElringKlinger AG, Dettingen/Erms, Germany, Chairman |
Dr Michael Lichtenauer
Lawyer
a) | Schwartauer Werke GmbH & Co. KGaA, Bad Schwartau, Germany |
b) | ELAFLEX-Hiby Tanktechnik GmbH & Co., Hamburg, Germany, Chairman
MPC Münchmeyer Petersen & Co. GmbH, Hamburg, Germany Newport CPI GmbH & Co. KG, Hamburg |
Caterina Messina1)
Legal advisor to the National Executive of IG Metall, Frankfurt am Main, Germany
a) | Adam Opel AG, Rüsselsheim, Germany |
Karl-Heinz Müller 1)
Deputy Chairman of the General Works Council of DEUTZ AG, Cologne, Germany
Dr Witich Roßmann 1)
Chief Executive of IG Metall Cologne, Cologne, Germany
a) | Ford Werke GmbH, Cologne, Germany Ford Holding Deutschland GmbH, Cologne, Germany |
Dr Herbert Vossel 1)
Head of Legal and Patents at DEUTZ AG
Egbert Zieher 1)
Chairman of the Ulm Works Council of DEUTZ AG, Ulm, Germany
1) Employee representative on the Supervisory Board
a) Membership of statutory German supervisory boards within the meaning of section 125 AktG
b) Membership of comparable German or international supervisory bodies within the meaning of section 125 AktG
