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)

Alois Lautner, Lathe Operator, Kirchenthumbach 1)
Deputy Chairman of the Pegnitz Works Council
(Deputy Chairman of the Supervisory Board)

Dr. Martin Auer, Mannheim 2)
Head of Corporate Legal, Compliance, Procurement and Logistic Services
MVV Energie AG

Dr.-Ing. Stephan Bross, Freinsheim 3)
Head of Pumps Segment, KSB AG

Dr. Jörg Matthias Großmann, Dipl.-Kfm., Großhesselohe 4)
Management  / CFO
Freudenberg Chemical Specialities SE & Co. KG

Prof. Dr. Michael Hoffmann-Becking, Lawyer, Düsseldorf 5)
Hengeler Mueller Partnerschaft von Rechtsanwälten

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

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

Sigrid Maurer, Insurance Trader, Neustadt / Weinstraße
(on the Supervisory Board until 31 Dec. 2014)
Trade Union Secretary of IG Metall
Ludwigshafen-Frankenthal

Birgit Mohme, Industrial Business Management Assistant, Frankenthal 6)
(on the Supervisory Board since 1 Jan. 2015)
Trade Union Secretary of IG Metall
Ludwigshafen-Frankenthal

Dr.-Ing. Hermann Nestler, Regensburg
(on the Supervisory Board until 14 May 2014)
Former Managing Director of BSH Bosch und Siemens
Hausgeräte GmbH

Dr. Thomas Seeberg, Dipl.-Kfm., Icking 7)
Former Managing Director of OSRAM GmbH

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

Dr. Jost Wiechmann, Auditor, Tax Accountant, Lawyer, Hamburg 8)
(on the Supervisory Board since 14 May 2014)
Partner at RBS RoeverBroennerSusat GmbH & Co. KG
Wirtschaftsprüfungsgesellschaft und Steuerberatungsgesellschaft

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

1)
BKK advita, Alzey, Germany
2)
PALATINA Versicherungsvermittlungsgesellschaft mbH, Frankenthal, Germany
MVV Energie CZ a.s., Prague, Czech Republic
Stadtwerke Ingolstadt Beteiligungs GmbH, Ingolstadt, Germany
3)
Burckhardt Compression AG, Winterthur, Switzerland
4)
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
5)
Rheinbahn AG, Düsseldorf (until 30 Sep. 2014), Germany
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
6)
Deutsche Rentenversicherung Rheinland-Pfalz, Speyer, Germany
7)
Alte Leipziger Lebensversicherung a.G., Oberursel, Germany
Hallesche Krankenversicherung a.G., Oberursel, Germany
Alte Leipziger Holding AG, Oberursel, Germany
Member of the Board of Trustees of WTS-Stiftung für Altersversorgung, Munich, Germany
8)
KVG Binnenalster AG, Hamburg, Germany
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