Supervisory Board
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
1 Chairman of the Supervisory Board
2 Top Chairman of the advisory committee










