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Corporate Governance
The 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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