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Supervisory Board

    The members of the Supervisory Board

    The members of the Supervisory Board

    Volker Kronseder

    Chairman of the Supervisory Board

    * Member of the Supervisory Board of University Hospital Regensburg
    * Member of the Economic Advisory Board of Bayerische Landesbank

    Werner Schrödl

    Werner Schrödl **

    Deputy Supervisory Board Chairman
    Group Employees’ Council Chairman
    Composite Employees’ Council Chairman

    * Executive Board member of the Bavarian Company Health Insurance Funds Confederation

    Dr. phil. Verena Di Pasquale

    Dr. phil. Verena Di Pasquale **

    Deputy Chairperson of DGB Bayern (the German Trade Union Confederation in Bavaria)

    Klaus Gerlach

    Klaus Gerlach **

    Head of International Operations and Services

    Norman Kronseder

    Norman Kronseder

    Farmer and forester

    * Bayerische Futtersaatbau GmbH

    Philipp Graf von und zu Lerchenfeld, MdB

    Philipp Graf von und zu Lerchenfeld

    Member of the German Bundestag

    Dipl.-Ing. agr., auditor and tax consultant

    Prof. Dr. jur. Susanne Nonnast

    Prof. Dr. jur. Susanne Nonnast

    Professor at Ostbayerische Technische Hochschule Regensburg (OTH)

    Johann Robold

    Johann Robold **

    Member of the Works Council

    Petra Schadeberg-Herrmann

    Petra Schadeberg-Herrmann

    Managing partner at Krombacher Finance GmbH, Schawei GmbH, Diversum Holding GmbH & Co. KG

    * Chocoladefabriken Lindt & Sprüngli AG
    * Commerzbank AG (until 30 April 2015)

    Jürgen Scholz

    Jürgen Scholz**

    First authorised representative and treasurer of the IG Metall administrative office in Regensburg

    * Infineon Technologies AG

    Hans-Jürgen Thaus

    Hans-Jürgen Thaus

    * Hawe Hydraulik SE
    * Maschinenfabrik Reinhausen GmbH
    * Kurtz Holding GmbH & Beteiligungs KG
    * Schuler AG

    Josef Weitzer

    Josef Weitzer **

    Deputy Group Employees’ Council Chairman
    Deputy Composite Employees’ Council Chairman

    * Sparkasse Regensburg

    Legend

    * Other Supervisory Board seats held, pursuant to § 125 (1), Sentence 5 of the German Stock Corporation Act

    ** Elected by the employees

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