THE SUPERVISORY BOARD OF WUPPERMANN AG

PROVIDING REGULAR AND DILIGENT SUPERVISION AND GUIDANCE

The function of the Supervisory Board of Wuppermann AG is to ensure regular and diligent supervision of the Board of Management and to advise it on its activities. According to company statutes, the Supervisory Board comprises at least six members. Of the current seven, four are members of the Wuppermann family. At the 2010 Annual General Meeting, Dr.-Ing. G. Theodor Wuppermann, long-serving Chairman of both the Board of Management and the Supervisory Board, was appointed to the position of Honorary Chairman of the Supervisory Board in recognition of his achievements.

Members of the Supervisory Board
 (left to right):

Dipl. Kfm. Jan Philipp Wuppermann
Managing Partner of BÜFA Beteiligungen GmbH, Berlin

Dr.-Ing. Robert Hartel
Managing Director NordWest Beteiligungsgesellschaft mbH, Aachen

Ann Caroline von Möller, Esq.
Managing Partner of Fenne Group, Essen

Dr.-Ing. Gustav Theodor Wuppermann
Honorary Chairman of the Supervisory Board, Leverkusen

Prof. Dr. rer. pol. Klaus Rüdiger Trützschler
Chairman of the Supervisory Board
Supervisory Board, Essen

Dipl.-Betriebswirt Martin Wuppermann
Member of the Board of Management of Sellutions AG, Berlin

Prof. Dr.-Ing. Dipl.-Wirtsch.-Ing. Carl-Dieter Wuppermann
Deputy Chairman of the Supervisory Board
Freelance consultant engineer, Krefeld