Supervisory Board Members

(Appendix D to the Notes)

Shareholder Representatives

Name   Member since     Profession     Membership in supervisory boards and other supervisory bodies pursuant to Section 125 (1) sentence 3 of the German Stock Corporation Act (AktG)  
Otto Beilharz   20 May 1999 to 17 June 2008     Retired Director     Member of the Supervisory Board
  • PSB AG für Programmierung und
    Systemberatung,
    Neckarsulm (until 30 September 2008)
Chairman of the Advisory Board
  • Karl Schüssler GmbH & Co. KG,
    Bodelshausen
  
Kurt Dobitsch   20 May 1999     Businessman     Chairman of the Supervisory Board
  • United Internet AG, Montabaur
  • Nemetschek AG, München
Member of the Supervisory Board
  • 1 & 1 Internet AG, Montabaur
  • PSB AG für Programmierung und Systemberatung,
    (until 30 September 2008)
  • DocuWare AG, Germering
  • Graphisoft S.E., Budapest, Hungary
Member of the Board of Directors
  • Hybris AG, Zurich, Switzerland
  
Dr. Walter Jaeger   17 June 2008     Businessman     Chairman of the Supervisory Board
  • Wirthwein AG, Creglingen
  • Würth Finance International B.V.,
    Amsterdam,
    Netherlands
Member of the Supervisory Board
  • Läpple AG, Heilbronn
  • Läpple Beteiligungs AG, Heilbronn
  • Kaufland Stiftung & Co. KG,
    Neckarsulm
  • Lidl Stiftung & Co. KG, Neckarsulm
Chairman of the Advisory Board
  • Hohenloher Spezialmöbelwerk
    Schaffitzel
    GmbH & Co. KG, Öhringen (since 27 May 2008)
  • Mosolf GmbH & Co. KG, Kirchheim
    unter Teck,
  • Vollert Anlagenbau GmbH & Co. KG,
      Weinsberg,
  
Gerhard Schick Chairman of the Supervisory Board   22 March 2004     Businessman     Chairman of the Supervisory Board
  • Bechtle Systemhaus Holding AG,
    Neckarsulm,
    (until 31 Dezember 2008)
  • PSB AG für Programmierung
    Systemberatung,
    Neckarsulm
Chairman of the Board of Directors
  • Bechtle Holding Schweiz AG,
    Rotkreuz, Switzerland
  
Karin Schick   (2 October 2003 - 22 March 2004) 9 August 2004     Clerk        
Klaus Winkler   20 May 1999     Director     Member of the Supervisory Board
  • IMS Gear GmbH, Donaueschingen
    Member of the Advisory Board
  • Dieffenbacher GmbH & Co., Eppingen
  • Joma-Polytec
    Kunststofftechnik GmbH,
    Bodelshausen
  
Dr. Jochen Wolf
2nd Deputy
Chairman of the
Advisory Board		   2 October 2003     Director     Chairman of the Advisory Board
  • Storsack Holding GmbH, Viernheim
Member of the Supervisory Board
  • Behr GmbH & Co. KG, Stuttgart
    (since 1 November 2008)
  • IMS Gear GmbH, Donaueschingen
  • LTS Lohmann Therapie-Systeme AG, Andernach,
  • R-Biopharm AG, Darmstadt
Member of the Board of Directors
  • E.G.O. Blanc & Fischergruppe, Oberderdingen,
Chairman of the Advisory Board
  • Joma-Polytec Kunststofftechnik GmbH,
    Bodelshausen
Member of the Advisory Board
  • Bardusch GmbH + Co. KG, Ettlingen
  • Vetter Pharma-Fertigung GmbH & Co. KG,
    Ravensburg
  

Employee Representatives

Name   Member since   Profession   Membership in supervisory boards and other supervisory bodies pursuant to Section 125 (1) sentence 3 of the German Stock Corporation Act (AktG)
Udo Bettenhausen   18 January 2007   Clerk    
Rüdiger Dibbert   22 June 2007
until 17 June 2008		   Executive    
Uli Drautz
Stellvertretender
Aufsichtsrats-
vorsitzender		   15 October 2003   Executive   Member of the Supervisory Board
  • Bechtle direkt Holding AG, Neckarsulm
  • Bechtle Systemhaus Holding AG, Neckarsulm
  • PSB AG für Programmierung und Systemberatung,
    Neckarsulm (since 7 October 2008)
  • PP 2000 Business Integration AG, Stuttgart
    (since 1 January 2008)
Daniela Eberle   15 October 2003   Clerk    
Jürgen Ergenzinger   17 June 2008   Union Secretary
IG Metall,
Administrative office
Heilbronn-Neckarsulm		    
Sonja Glaser-Reuss   17 June 2008   Clerk    
Barbara Greyer   15 October 2003   Union Secretary
ver.di, State District
Baden-Württemberg		    
Dr. Rudolf Luz   15 October 2003
until 17 June 2008		   First Authorised
Representative
of IG Metall,
Heilbronn-Neckar-
sulm		   Vice-Chairman of the Supervisory Board
  • Kolbenschmidt Pierburg AG, Neckarsulm
Member of the Supervisory Board
  • Rheinmetall AG, Düsseldorf
  • Wirtschaftsförderung Raum Heilbronn GmbH,
    Heilbronn