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):

Bernd Wehling
Industrial clerk, Breitenfurt, Austria

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

Dipl.-Volksw. Peter Bosbach
Independent consultant, Herdorf

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

Dr. C. L. Theodor Wuppermann
Deputy Chairman of the Supervisory Board
Business graduate, St. Augustin

drs. M.A. Max Wuppermann
Bankhaus Werhahn GmbH, Odenthal