SUPERVISORY BOARD

Dr. Wolfgang Kühborth, Dipl.-Ing., Frankenthal
(Honorary Chairman of the Supervisory Board)

Klaus Kühborth, Dipl.-Wirtsch.-Ing., Frankenthal
Managing Director of Klein Pumpen GmbH
(Chairman of the Supervisory Board until 10 Sept. 2015)

Dr. Thomas Seeberg, Dipl.-Kfm., Icking 1)
Former Managing Director of OSRAM GmbH
(Chairman of the Supervisory Board since 11 Sept. 2015)

Alois Lautner, Lathe Operator, Kirchenthumbach 2)
Deputy Chairman of the Pegnitz Works Council
(Deputy Chairman of the Supervisory Board)

Dr. Martin Auer, Mannheim 3)
Head of Corporate Legal, Compliance, Procurement and Logistic Services
MVV Energie AG

Dr.-Ing. Stephan Bross, Freinsheim 4)
Head of Pumps Segment

Dr. Jörg Matthias Großmann, Dipl.-Kfm., Großhesselohe 5)
Management / CFO
Freudenberg Chemical Specialities SE & Co. KG

Prof. Dr. Michael Hoffmann-Becking, Lawyer, Düsseldorf 6)
(on the Supervisory Board until 6 May 2015)
Hengeler Mueller Partnerschaft von Rechtsanwälten

Prof. Dr. Dieter-Heinz Hellmann, Frankenthal 7)
(on the Supervisory Board from 6 May 2015 to 31 Aug. 2015)
Chairman of the Board of Management of KSB Stiftung

Günter Koch, Dipl.-Wirtsch.-Ing., Ludwigshafen
Former Member of the Board of Management of Pfalzwerke AG, Ludwigshafen
(on the Supervisory Board since 8 Sept. 2015)

René Klotz, NC Programmer, Frankenthal
Chairman of the General Works Council

Wolfgang Kormann, Hand Moulder, Pegnitz
Member of the European Works Council,
Chairman of the Group Works Council,
Chairman of the Pegnitz Works Council

Birgit Mohme, Industrial Business Management Assistant, Frankenthal 8)
(on the Supervisory Board since 1 Jan. 2015)
Trade Union Secretary of IG Metall Ludwigshafen-Frankenthal

Volker Seidel, Electrical and Electronics Installer, Münchberg
1. Delegate of IG Metall Ostoberfranken

Gabriele Sommer, Dipl.-Geol., Wörthsee 9)
(on the Supervisory Board since 1 Jan. 2016)
Global Head of Human Resources TÜV SÜD AG

Dr. Jost Wiechmann, Auditor, Tax Accountant, Lawyer, Hamburg 10)
(on the Supervisory Board until 31 Dec. 2015)
Partner at RBS RoeverBroennerSusat

Mandates of KSB Supervisory Board members in the Supervisory Board / Board of Directors of other companies

1)
Alte Leipziger Lebensversicherung a.G., Oberursel, Germany (until 9 May 2015)
Hallesche Krankenversicherung a.G., Oberursel, Germany (until 9 May 2015)
Alte Leipziger Holding AG, Oberursel, Germany (until 9 May 2015)
Member of the Board of Trustees of WTS-Stiftung für Altersversorgung, Munich, Germany
2)
BKK advita, Alzey, Germany
3)
Palatina Versicherungsservice GmbH, Frankenthal, Germany
MVV Energie CZ a.s., Prague, Czech Republic
Stadtwerke Ingolstadt Beteiligungs GmbH, Ingolstadt, Germany
4)
Burckhardt Compression AG, Winterthur, Switzerland
5)
Klüber Lubrication München SE & Co. KG, Munich, Germany
Klüber Lubrication India Pvt. Ltd., Bangalore, India
FCS Holding Inc., Wilmington, USA
Chem-Trend Holding LP, Wilmington, USA
Externa Holding S.R.L., Milan, Italy
6)
Hella KGaA Hueck & Co., Lippstadt, Germany
Frankfurter Allgemeine Zeitung GmbH, Frankfurt am Main, Germany
Rheinisch-Bergische Verlagsgesellschaft mbH, Düsseldorf, Germany
Stihl Holding AG & Co.KG, Waiblingen, Germany
7)
Ecoliance Rheinland-Pfalz e. V., Germany
8)
Deutsche Rentenversicherung Rheinland-Pfalz, Speyer, Germany
9)
TÜV SÜD Industrie Service GmbH, Munich, Germany
TÜV SÜD Auto Service GmbH, Stuttgart, Germany
10)
 KVG Binnenalster AG, Hamburg, Germany
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