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
