Supervisory Board

SUPERVISORY BOARD
Financial Year 2011 (December 1, 2010 to November 30, 2011)


Gerhard Schulze

Chairman of the Supervisory Board
Diplom-Betriebswirt, Moenchengladbach

b) Wickeder Holding GmbH (Chairman)
(since December 21, 2009)
WiBo Holding GmbH (Chairman)
(until September 30, 2011)
Hitschler Verwaltungsrat GmbH
(until February 1, 2011)
Hitschler International GmbH & Co. KG
(until February 1, 2011)
Linet Group SE, The Netherlands
(Chairman) (since July 14, 2011)

Gottlieb Förster

Deputy Chairman of the Supervisory Board Union Secretary, IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industrial Union), Hanover

a) Aurubis AG (until March 3, 2011)

Lydia Armer

Chairwoman of the Company Works Council of Gerresheimer Regensburg GmbH, Pfreimd

a) Gerresheimer Regensburg GmbH

Günter Fehn

Member of the Company Works Council of Gerresheimer Tettau GmbH, Tettau

Olaf Grädler

Head of Personnel, Gerresheimer Buende GmbH, Buende

b) AG der Wirtschaft fuer berufliche Weiterbildung im Kreis Herford e.V.
Arbeitgeberverband der deutschen Glasindustrie (Member of the Social Panel)

Dr. Axel Herberg

Senior Managing Director The Blackstone Group Germany GmbH, Duesseldorf

a) Jack Wolfskin Ausrüstung für Draussen GmbH & Co. KG aA (Chairman) (since August 12, 2011)

b) Kloeckner Pentaplast Group

  • KP Germany Erste GmbH (Chairman)
  • Kleopatra Acquisition Corporation, USA (Chairman)

Mivisa Group

  • Mivisa Envases S.A.U., Spain (Chairman) (since April 12, 2011)
  • Adularia Inversiones 2010 S.L., Spain (Chairman) (since April 12, 2011)
  • Crisolito Inversiones 2010 S.L., Spain (Chairman) (since April 12, 2011)
  • Sofamen XXI S.A.U., Spain (Chairman) (since April 12, 2011)
  • Twistoff S.A., Spain (Chairman) (since April 12, 2011)
Reiner Ludwig

Chairman of the Company Works Council of Gerresheimer Lohr GmbH, Lohr

Hans Peter Peters

Vice Chairman Lincoln International Group, London

b) Lincoln International S.A.S., France (Chairman)
Lincoln International LLP, United Kingdom
(until March 1, 2011)
Lincoln Spain SL, Spain (Chairman)
Deutsches Aktieninstitut e.V.
German Mid-cap Fonds (GMF) (Chairman)
Ondas Media SL, Spain

Dr. Gerhard Prante

Member of the Management Board Agrarius AG, Bad Homburg v.d.H.

a) Bayer CropScience AG
AllessaChemie GmbH

b) DIREVO Industrial Biotechnology GmbH
(since June 9, 2011)
Cibus US LLC, USA (since October 1, 2011)

Harald Sikorski

Head of Region Altoetting, IG Bergbau, Chemie, Energie (Mining, Chemical and Energy Industrial Union), Altoetting

a) Suedsalz GmbH (until October 20, 2011)
Wacker Chemie AG (since June 1, 2011)
Siltronic AG (since June 1, 2011)

Theodor Stuth

Auditor and Certified Tax Advisor, Neuss

Wickeder Holding GmbH
Wickeder Profile Walzwerk GmbH
(since June 21, 2011)
WiBo Holding GmbH (until September 30, 2011)
Linet Group SE, The Netherlands (since August 4, 2011)

Udo J. Vetter

Pharmacist and General Partner of UV-Cap GmbH & Co. KG, Ravensburg

a) EDT AG (Chairman) ITM AG (Chairman)

b) Vetter Pharma Fertigungs GmbH & Co. KG (Chairman)
Paschal Werk G. Maier GmbH (Chairman)
(until December 31, 2010)
Medisynthana GmbH (Chairman)
Atoll GmbH (Chairman)
HSM GmbH & Co. KG
K & M Praezisionstechnik GmbH
SeaLionPharma Pte. Ltd., Singapore (Chairman)
Gland Pharma Pte. Ltd., India
Paschal India, Pvt. Ltd., India (Chairman)
Biopharm Services Ltd., United Kingdom
(until September 1, 2011)

a) Membership of Supervisory Boards according to German legal regulations.

b) Membership of comparable domestic and foreign control boards of economic enterprises.

My Annual Report

My Annual Report

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