Supervisory Board

bethke

Dr. Ralf Bethke, Deidesheim – Chairman of the Supervisory Board
Former chairman of the Board of Executive Directors of K+S Aktiengesellschaft

Further Supervisory Board appointments:
Benteler AG
K+S KALI GmbH (Chairman)
Südzucker AG
Süddeutsche Zuckerrübenverwertungs-Genossenschaft eG

Other appointments to supervisory bodies:
Dr. Jens Ehrhardt Kapital AG (Chairman)

Picture Dr. Ralf Bethke

Michael Vassiliadis, Hemmingen, Vice Chairman
Member of the Board of Executive Directors of the Mining, Chemicals and Energy Trade Union

Further Supervisory Board appointments:
BASF SE
Evonik STEAG GmbH (Vice Chairman)
Henkel KGaA

Jella S. Benner-Heinacher, Meerbusch
Managing Director of the Deutsche Schutzvereinigung für Wertpapierbesitz e.V.

Further Supervisory Board appointments:
A.S. Création AG
TUI AG

Dr. Uwe-Ernst Bufe, Königstein im Taunus
Former Chairman of the Board of Degussa/Hüls AG

further Supervisory Board appointments:
UBS Deutschland AG (Vice Chairman)
Air Liquide
Akzo Nobel
Cognis GmbH
Solvay SA
Umicore SA
SunPower, San Jose - since August 2008

Dr. Rainer Gerling, Stadthagen
Head of Production mine Hattorf/Wintershall of K+S KALI GmbH's Werra site

Rainer Grohe, Otterstadt
Former executive director of the Galileo Joint Undertaking

Further Supervisory Board appointments:
Ball Packaging Europe GmbH (Chairman)
Norddeutsche Affinerie AG
PFW Aerospace AG

Dr. Karl Heidenreich, Mannheim
Former Member of the Board of Executive Directors of Landesbank Baden-Württemberg

Further Supervisory Board appointments:
MVV Energie AG

Rüdiger Kienitz, Geisa
Member of the Works Council of K+S KALI GmbH's Werra site

Klaus Krüger, Wolmirstedt
Chairman of the Group Works Council of the K+S Group

Dieter Kuhn, Bernburg
Vice Chairman of the Group Works Council of the K+S Group

Heinz-Gerd Kunaschewski, Philippsthal
Vice Chairman of the Collective Works Council of Kali und Salz

Dr. Bernd Malmström, Berlin
Lawyer, Advisor to the Board of Executive Directors of Deutsche Bahn AG

Further Supervisory Board appointments:
HHLA Intermodal GmbH & Co. KG
IFCO-Systems B.V. (Chairman)
Lehnkering GmbH
Petrotec AG (Chairman)
VTG AG (Chairman)

Other appointments to supervisory bodies:
BLG Logistics Group AG & Co. KG
DAL - Deutsche-Afrika-Linien GmbH & Co. KG
Fraport AG
time:matters GmbH (Chairman)

Dr. Rudolf Müller, Ochsenfurt
Former member of the Board of Executive Directors of Südzucker AG

Other appointments to supervisory bodies:
AGRANA Zucker, Stärke und Frucht Holding AG, Austria (Chairman)
Bayerische Landesanstalt für Landwirtschaft
BGD Bodengesundheitsdienst GmbH (Chairman)
College Council of the Fachhochschule Weihenstephan (Chairman)
Raffinerie Tirlemontoise S.A., Belgium
REKO Erdenvertrieb GmbH (Chairman)
Saint Louis Sucre S.A., France
Südzucker Functional Food Holding GmbH – since 2 July 2007
Südzucker International GmbH (Chairman)
Südzucker Polska S.A., Poland (Chairman)
University Council of Hohenheim University
Z&S Zucker u. Stärke Holding AG (Vice Chairman)

Friedrich Nothhelfer, Kassel
Member of the Board of Executive Directors of the Mining, Chemicals and Energy Trade Union

Renato da Salvo, Auhagen
Vice Chairman of the Works Council of K+S KALI GmbH's Sigmundshall site

Dr. Eckart Sünner, Neustadt a.d. Weinstraße
Chief Compliance Officer of BASF SE

Further Supervisory Board appointments:
Infineon Technologies AG – since August 2007