Dr. rer. pol. h. c. Martin Kohlhaussen
Bad Homburg, Chairman,
Former Chairman of the Supervisory Board of Commerzbank
AG, Frankfurt am Main
a) ThyssenKrupp AG
Gerhard Peters *
Butzbach, Deputy Chairman,
Works Council Chairman, HOCHTIEF Construction AG,
Southwest Division
a) HOCHTIEF Construction AG
Ángel García Altozano
Madrid, Director General Corporativo, ACTIVIDADES DE
CONSTRUCCIÓN Y SERVICIOS, S.A., Madrid
b) Abertis Infraestructuras, S.A.
Abertis Telecom, S.A.
ACS Servicios y Concesiones, S.L.
ACS Servicios, Comunicaciones y Energía, S.L.
Clece, S.A.
Dragados, S.A.
Dragados Industrial, S.A.
Dragados Servicios Portuarios y Logísticos, S.A.
Energías Ambientales de Somozas, S.A. (Chairman)
Energías Ambientales de Novo, S.A. (Chairman)
Energías Ambientales de Vimianzo, S.A. (Chairman)
Energías Ambientales EASA, S.A. (Chairman)
Iridium Concesiones de Infraestructuras, S.A.
Publimedia Sistemas Publicitarios, S.L.
Saba Aparcamientos, S.A.
Societat Eólica de L – Enderrocada, S.A. (Chairman)
Urbaser, S.A.
Unión Fenosa, S.A.
Xfera Móviles, S.A. (Chairman)
Alois Binder *
Wyhl, Deputy Works Council Chairman, HOCHTIEF
Construction AG, Southwest Division
Detlev Bremkamp
Munich, former member of the Board of Management,
Allianz AG, Munich
a) Asea Brown Boveri AG
b) A.C.I.F. (Allianz Compagnia Italiana Finanziamenti S.p.A.)
Allianz Lebensversicherungs AG
Mondial Assistance S.A.S.
Günter Haardt *
Leubsdorf, Managing Director, Vermögensverwaltung der
ver.di GmbH, Berlin
a) HOCHTIEF Construction AG
Lutz Kalkofen *
Essen, Managerial Employee, HOCHTIEF Aktiengesellschaft,
Essen
b) Builders' Credit Reinsurance Company S.A.
Contractors' Casualty & Surety Reinsurance Company S.A.
Professor Dr.-Ing. Dr.-Ing. E. h. Hans-Peter Keitel
Essen, President, Federation of German Industry (BDI)
a) Commerzbank AG
National-Bank AG
b) EQT Infrastructure Limited
RAG-Stiftung
Dr. jur. Dietmar Kuhnt
Essen, former Chairman of the Executive Board of RWE AG,
Essen
– until September 9, 2008 –
a) BDO Deutsche Warentreuhand AG
Dresdner Bank AG
GEA Group AG
Hapag-Lloyd AG
TUI AG
Raimund Neubauer *
Essen, Works Council Chairman, HOCHTIEF Construction AG,
West Division
Udo Paech *
Berlin, Member of the Works Council, HOCHTIEF Construction
AG, Northeast Division
Gerrit Pennings *
Kirchheim, Works Council Chairman, HOCHTIEF Facility
Management GmbH, South Region
Professor Dr. jur. Dr.-Ing. E. h. Heinrich v. Pierer
Erlangen, Managing Director, Pierer Consulting GmbH, Erlangen
a) Münchener Rückversicherungs-Gesellschaft AG
b) Koc Holding A.S. Istanbul
Professor Dr. rer. nat. Dipl.-Chem. Wilhelm Simson
Munich, former Chairman of the Board of Management,
E.ON AG, Düsseldorf
a) E.ON AG
Frankfurter Allgemeine Zeitung GmbH
Merck KGaA (Chairman)
b) E. Merck OHG
Freudenberg & Co. Kommanditgesellschaft
Jungbunzlauer Holding AG
Tilman Todenhöfer
Stuttgart, Managing Partner, Robert Bosch Industrietreuhand
KG, Stuttgart – from September 10, 2008 –
a) Deutsche Bank AG
Robert Bosch GmbH
b) Robert Bosch Internationale Beteiligungen AG (President)
Marcelino Fernández Verdes
Madrid, Presidente de las Áreas de Construcción y Concesiones
y de Servicios Grupo ACS, San Sebastián de los Reyes – Madrid
b) ACS Servicios y Concesiones, S.L. (Executive Chairman)
Dragados, S.A. (Executive Chairman)
Klaus Wiesehügel *
Königswinter, National Chairman of the Construction, Agricultural
and Environmental Employees', Frankfurt am Main
a) Zusatzversorgungskasse des Baugewerbes VVaG (Chairman)
Supervisory Board Committees
Ad hoc Committee (until February 26, 2008)
Dr. rer. pol. h. c. Martin Kohlhaussen (Chairman)
Gerhard Peters
Detlev Bremkamp
Klaus Wiesehügel
Nomination Committee
Dr. rer. pol. h. c. Martin Kohlhaussen (Chairman)
Professor Dr.-Ing. Hans-Peter Keitel (from September 10, 2008)
Dr. jur. Dietmar Kuhnt (until September 9, 2008)
Professor Dr. rer. nat. Wilhelm Simson
Human Resources Committee
Dr. rer. pol. h. c. Martin Kohlhaussen (Chairman)
Gerhard Peters (Deputy Chairman)
Alois Binder
Professor Dr.-Ing. Hans-Peter Keitel
(from September 10, 2008)
Dr. jur. Dietmar Kuhnt (until September 9, 2008)
Professor Dr. rer. nat. Wilhelm Simson
Audit Committee
Detlev Bremkamp (Chairman from September 10, 2008)
Gerhard Peters (Deputy Chairman)
Ángel García Altozano
Alois Binder
Günter Haardt
Dr. rer. pol. h. c. Martin Kohlhaussen (from September 10, 2008)
Dr. jur. Dietmar Kuhnt (until September 9, 2008)
Mediation Committee pursuant to Sec. 27 (3) of the
Codetermination Act (MitbestG)
Dr. rer. pol. h. c. Martin Kohlhaussen (Chairman)
Gerhard Peters
Professor Dr.-Ing. Hans-Peter Keitel
(from September 10, 2008)
Dr. jur. Dietmar Kuhnt (until September 9, 2008)
Klaus Wiesehügel
Executive Board
Dr.-Ing. Herbert Lütkestratkötter
Essen, Chairman
a) HOCHTIEF Construction AG (Chairman)
HOCHTIEF Facility Management GmbH
ThyssenKrupp Elevator AG
TÜV Rheinland Holding AG
b) The Turner Corporation
Leighton Holdings Limited
Attorney-at-law Albrecht Ehlers
Herdecke, Executive for Labor Relations
a) Glunz AG
HOCHTIEF Facility Management GmbH (Chairman)
Schindler Deutschland Holding GmbH
b) Builders' Credit Reinsurance Company S.A.
Contractors' Casualty & Surety Reinsurance Company S.A.
Dr. rer. pol. Burkhard Lohr
Haltern am See
a) HOCHTIEF Construction AG
b) Leighton Holdings Limited
Dr. rer. pol. Peter Noé
Essen
a) Flughafen Düsseldorf GmbH (Deputy Chairman)
b) Athens International Airport S.A.
Budapest Airport Zrt. (Chairman)
HOCHTIEF AUSTRALIA HOLDINGS Ltd.
Leighton Holdings Limited (Deputy Chairman)
Professor Dr.-Ing. Martin Rohr
Düsseldorf
a) Flughafen Hamburg GmbH (Chairman)
HOCHTIEF Construction AG
b) Flatiron Holding, Inc.
Representative Director
Attorney-at-law Hartmut Paulsen, Düsseldorf