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Dr. Ralf Bethke, Deidesheim – Chairman of the Supervisory Board In office until the 2012 AGM Other appointments to supervisory bodies: |
Michael Vassiliadis, Hemmingen, Vice Chairman
Employee representative
Chairman of the Board of Executive Directors of the Mining, Chemicals and Energy Trade Union
In office until the 2013 AGM
First appointed: 7 May 2003
Further Supervisory Board appointments:
BASF SE, Ludwigshafen
Evonik STEAG GmbH, Essen (Vice Chairman)
Henkel KGaA, Düsseldorf
Ralf Becker, Hannover
Employee representative
In office until the 2013 AGM
First appointed: 1 August 2009
District Manager of the Mining, Chemicals and Energy Trade Union
Jella S. Benner-Heinacher, Meerbusch
Shareholder representative
Managing Director of the Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
In office until the 2013 AGM
First appointed: 7 May 2003
Further Supervisory Board appointments:
A.S. Création Tapeten AG, Gummersbach
TUI AG, Hannover
George Cardona, Moscow
Shareholder representative
Member of the Board of Directors of OJSC EuroChem Mineral and Chemical Co
In office until the 2010 AGM
First appointed: 9 October 2009
Further Supervisory Board appointments:
CLL Hedge Portfolio Ltd., Guernsey
CLL Management Ltd., Guernsey
Diversified Macro Solutions plc, Ireland
Donalink Ltd, Zypern - since January 2010
Erglis Ltd, Zypern - since January 2010
Hamilton Art Ltd., Bermuda
Hamilton Jets Ltd., Bermuda
Linea Ltd., Bermuda (Deputy Chairman)
Linetrust PTC Ltd., Bermuda (Deputy Chairman)
MCC Holding plc, Zypern - since January 2010
OJSC Siberian Coal Energy Co., Russia
Valise Ltd., Bermuda (Deputy Chairman)
Harald Döll, Philippsthal
Employee representative
In office until the 2013 AGM
First appointed: 1 August 2009
Member of the Works Council of K+S KALI GmbH's Werra plant
Dr. Rainer Gerling, Heringen
Employee representative
Head of K+S KALI GmbH's Werra site
In office until the 2013 AGM
First appointed: 14 May 2008
Rainer Grohe, Otterstadt
Shareholder representative
Assistant Professor University of German Federal Armed Force in Munich
In office until the 2013 AGM
First appointed: 6 May 1998
Further Supervisory Board appointments:
Aurubis, Hamburg
Graphit Kropfmühl AG, Hauzenberg (Vice Chairman)
PFW Aerospace AG, Speyer
Other appointments to supervisory bodies:
VRD GmbH and VRD GbR
Dr. Karl Heidenreich, Mannheim
Shareholder representative
Former Member of the Board of Executive Directors of Landesbank Baden-Württemberg
In office until the 2013 AGM
First appointed: 7 May 2003
Rüdiger Kienitz, Geisa
Employee representative
Member of the Works Council of K+S KALI GmbH's Werra site
In office until the 2013 AGM
First appointed: 26 March 1998
Klaus Krüger, Wolmirstedt
Employee representative
Chairman of the Group Works Council of the K+S Group
In office until the 2013 AGM
First appointed: 9 August 1999
Dieter Kuhn, Peißen
Employee representative
Vice Chairman of the Group Works Council of the K+S Group
In office until the 2013 AGM
First appointed: 7 May 2003
Dr. Bernd Malmström, Berlin
Shareholder representative
Lawyer
In office until the 2013 AGM
First appointed: 7 May 2003
Further Supervisory Board appointments:
HHLA Intermodal GmbH & Co. KG, Hamburg
IFCO-Systems N.V., Amsterdam (Chairman)
Lehnkering GmbH, Duisburg (Chairman)
SBB Schweizer Bundesbahnen AG, Bern
Stinnes Corporation, New York (Chairman)
VTG AG, Hamburg
Other appointments to supervisory bodies:
DAL - Deutsche-Afrika-Linien GmbH & Co. KG, Hamburg
time:matters GmbH, Neu-Isenburg (Chairman)
Dr. Rudolf Müller, Ochsenfurt
Shareholder representative
Former member of the Board of Executive Directors of Südzucker AG
In office until the 2013 AGM
First appointed: 7 May 2003
Other appointments to supervisory bodies:
Bayerische Landesanstalt für Landwirtschaft, Freising-Weihenstephan
College Council of the Fachhochschule Weihenstephan, Freising
University Council of Hohenheim University, Stuttgart
Z&S Zucker u. Stärke Holding AG, Neu-Isenburg (Vice Chairman)
Renato da Salvo, Auhagen
Employee representative
Member of the Works Council of K+S KALI GmbH's Sigmundshall site
In office until the 2013 AGM
First appointed: 7 May 2003
Dr. Eckart Sünner, Neustadt a.d. Weinstraße
Shareholder representative
Chief Compliance Officer of BASF SE
In office until the 2013 AGM
First appointed: 28 April 1992
Further Supervisory Board appointments:
Infineon Technologies AG, Neubiberg
