BOARD OF MANAGEMENT

Board of Management collectively:
Strategy and Regions

Dr.-Ing. Peter Buthmann, Frankenthal 1)
Human Resources Director
Responsibilities: Technology, Production, Sales, Purchasing,
Human Resources and the Pumps and Valves Segments

Werner Stegmüller, Mannheim 2)
(on the Board of Management since 1 Jan. 2014)
Responsibilities: Finance and Accounting, Controlling,
Communications, Investor Relations, IT, Patents & Trademarks,
Legal & Compliance, Internal Audits and the Service Segment

Dr. rer. pol. Wolfgang Schmitt, Bad Dürkheim 3)
(on the Board of Management until 30 June 2014)
Chairman
Responsibilities: Finance and Accounting, Investor Relations
and Communications

Mandates of the KSB Board of Management members in the Board of Directors of KSB companies

1)
SISTO Armaturen S.A., Echternach, Luxembourg
KSB Finanz S.A., Echternach, Luxembourg
KSB Shanghai Pump Co. Ltd., Shanghai, China
KSB Pumps (S.A.) (Pty) Ltd., Germiston (Johannesburg), South Africa
KSB Pumps and Valves (Pty) Ltd., Germiston (Johannesburg), South Africa
2)
KSB Finanz S.A., Echternach, Luxembourg
KSB Finance Nederland B.V., Zwanenburg, The Netherlands
Canadian Kay Pump Limited, Mississauga / Ontario, Canada
KSB America Corporation, Richmond / Virginia, USA
KSB Pumps Limited, Pimpri (Pune), India
KSB Shanghai Pump Co. Ltd., Shanghai, China
Shanghai Electric-KSB Nuclear Pumps and Valves Co., Ltd., Shanghai, China
KSB Bombas Hidráulicas S.A., Várzea Paulista, Brazil
3)
KSB Finanz S.A., Echternach, Luxembourg
KSB Finance Nederland B.V., Zwanenburg, The Netherlands
KSB Pumps (S.A.) (Pty) Ltd., Germiston (Johannesburg), South Africa
KSB Pumps and Valves (Pty) Ltd., Germiston (Johannesburg), South Africa
Canadian Kay Pump Ltd., Mississauga / Ontario, Canada
KSB America Corporation, Richmond / Virginia, USA
KSB Pumps Limited, Pimpri (Pune), India
KSB Singapore (Asia Pacific) Pte Ltd, Singapore
KSB ITUR Spain S.A., Zarautz, Spain
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