Max Dietrich Kley

Chairman

• Former Member of the Board of Management of BASF AG (now SE), Ludwigshafen, Germany

Member of the following committees:

• Nomination Committee (Chairman)
• Human Resources Committee (Chairman)
• Audit Committee
• Strategy Committee

External board memberships:

• BASF SE, Ludwigshafen, Germany
• Heidelberg Cement AG, Heidelberg, Germany

Dr.-Ing. Claus Hendrickspassed away in April 2010

Deputy Chairman

• Former Member of the Board of Management of Thyssen Krupp Steel AG, Duisburg, Germany

Member of the following committees:

• Technology Committee (Chairman)
• Nomination Committee
• Strategy Committee

Josef Scherer

Deputy Chairman

• Chemical Laboratory Assistant, SGL CARBON GmbH, Meitingen, Germany

Member of the following committees:

• Human Resources Committee
• Audit Committee

Dr. Daniel Camus

Member of the Board of Management and CFO, EDF, Electricité de France, Paris, France with the following board memberships:

• EDF International¹, Paris, France
• EDF Energy¹, London, Great Britain
• EnBW AG, Karlsruhe, Germany
• Edison Spa, Milano, Italy
• Dalkia SA, Paris, France

Member of the following committees:

• Nomination Committee
• Strategy Committee

External board memberships:

• Morphosys AG, Munich, Germany
• Valéo SA, Paris, France

Helmut Jodl

• Programmer CNC, SGL CARBON GmbH, Meitingen, Germany

Member of the following committees:

• Strategy Committee
• Technology Committee

Susanne Klatten

• Managing Director SKion GmbH, Bad Homburg, Germany

External board memberships:

• ALTANA AG
• Bayerische Motoren Werke AG
• UnternehmerTUM GmbH¹

Member of the following committees:

• Human Resources Committee
• Nomination Committee
• Strategy Committee

Dr.-Ing. Hubert Lienhard

Chairman of the Board of Management of Voith AG, Heidenheim, Germany with the following board memberships:

• Voith Hydro Holding GmbH & Co. KG², Heidenheim, Germany
• Voith Industrial Services², Stuttgart, Germany
• Voith Paper Holding Verwaltungs GmbH², Heidenheim, Germany
• Voith Turbo Beteiligungen GmbH¹, Heidenheim, Germany

Member of the following committees: 

• Strategy Committee (Chairman)
• Nomination Committee
• Technology Committee

External board memberships:

• Sulzer AG, Winterthur, Switzerland (Board of Directors)

Michael Pfeiffer

• Political Secretary of IG Metall Verwaltungsstelle Augsburg, Augsburg, Germany

Member of the following committees:

• Audit Committee

Marek Plata

• Personnel and Administration Specialist, SGL CARBON Polska S.A., Nowy Sacz, Poland

Andrew H. Simon OBE MBA

• Consultant and Supervisory Board Member of various companies

Member of the following committees:

• Audit Committee (Chairman)
• Nomination Committee
• Strategy Committee

External board memberships:

• Exova Group PLC, London, Great Britain
• Finning International Inc., Vancouver, Canada
• Management Consulting Group plc, London, Great Britain
• Travis Perkins plc, Northampton, Great Britain

Stuart Skinner

• Deputy Team Leader Production, SGL CARBON Fibers Ltd.,
  Muir of Ord, Great Britain

Heinz Will

• Electrician, SGL CARBON GmbH, Frankfurt, Germany

Member of the following committees:

• Technology Committee
• Strategy Committee