Herrenknecht AG Supervisory Board.

The following people are members of the Herrenknecht AG Supervisory Board:

• Herr Prof. Dr. h. c. Lothar Späth (Chairman)
• Herr Werner Schmidt (Deputy Chairman)
• Herr Reinhold Schreiner
• Herr Professor Dr. jur. Rolf A. Schütze
• Herr Professor Rüdiger Wendt
• Herr Rainer Hammerschmidt (employee representative)
• Herr Jürgen Roth (employee representative)
• Herr Thomas Tag (employee representative)