| Dr. Hubertus von Grünberg |
| Chairman, Member of various Supervisory Boards |
 |
| Werner Bischoff* |
Deputy Chairman Member of the Executive Board IG BCE (Union of Mining, Chemical, and Energy Industries) |
 |  |  |
| Dr. h.c. Manfred Bodin |  | Dr. Thorsten Reese* |
| Member of various Supervisory Boards |  | Head of Corporate Quality and the Environment |
 |  |  |
| Dr. Diethart Breipohl |  | Jörg Schönfelder* |
| Member of various Supervisory Boards |  | Plant Mechanic Chairman of the Employee Council for the Korbach Plant |
 |  |  |
| Michael Deister* |  | Jörg Schustereit* |
| Deputy Chairman of the Employee Council for the Stöcken plant |  | Chairman of the Employee Council for the Northeim Plant, ContiTech Transportbandsysteme GmbH |
 |  |  |
| Dr. Michael Frenzel |  | Fred G. Steingraber |
| Chairman of the Executive Board TUI AG |  | Chairman Board Advisors, USA Retired Chairman and CEO A.T. Kearney, USA |
 |  |  |
| Prof. Dr.-Ing. E. h. Hans-Olaf Henkel |  | Prof. Dr. h.c. Jürgen Stockmar |
| Honorary Professor at the University of Mannheim |  | General Manager of Magna Education and Research GmbH & CO KG |
 |  |  |
| Michael Iglhaut* |  | Christian Streiff |
| Deputy Chairman of the Corporate Employee Council of Continental AG and Chairman of the Joint Employee Council of Continental Teves AG & Co. oHG |  | Chairman of the Managing Board of PSA Peugeot Citröen, Paris, France |
 |  |  |
| Hartmut Meine* |  | Dr. Bernd W. Voss |
| District Manager, IG Metall (Metalworkers' Union) for Lower Saxony and Saxony-Anhalt |  | Member of various Supervisory Boards |
 |  |  |
| Dirk Nordmann* |  | Dieter Weniger* |
Chairman of the Employee Council for the Vahrenwald Plant ContiTech Antriebssysteme GmbH |  | Trade Union Secretary, IG BCE (Union of Mining, Chemical, and Energy Industries) |
 |  |  |
| Jan P. Oosterveld |  | Erwin Wörle* |
| Member of various Supervisory Boards |  | Chairman of the Employee Council of Conti Temic microelectronic GmbH, Ingolstadt |
 |  | *Employee representatives |