Prof. Dr. h.c. mult. Hasso Plattner

Chairman of the Supervisory Board
Elected to Supervisory Board: 2003
Current term expires: 2012

Lars Lamadé

Deputy Chairman
Project Manager Service & Support
Elected to Supervisory Board: 2002
Current term expires: 2012

Pekka Ala-Pietilä

Co-Founder and CEO Blyk Ltd., London, Great Britain
Elected to Supervisory Board: 2002
Current term expires: 2012

Other board memberships*: Board of Directors, Pöyry Plc, Vantaa, Finland; Board of Directors, CVON Group Limited, London, Great Britain; Board of Directors, CVON Limited, London, Great Britain; Board of Directors, CVON Innovations Limited, London, Great Britain; Board of Directors, Blyk Services Oy, Helsinki, Finland; Board of Directors, CVON Innovation Services Oy, Turku, Finland; Board of Directors, CVON Future Limited, London, UK; Board of Directors, HelloSoft Inc., San José, USA

Thomas Bamberger

Head of Operations Global Services & Support
Chief Controlling Officer Research & Breakthrough Innovation
Chief Controlling Officer Global Service & Support
Elected to Supervisory Board: 2007
Current term expires: 2012

Panagiotis Bissiritsas

Support Expert
Elected to Supervisory Board: 2007
Current term expires: 2012

Willi Burbach

Developer
Elected to Supervisory Board: 1993
Current term expires: 2012

Helga Classen

Chairperson of the Works Council of SAP AG and SAP Hosting AG & Co. KG
Elected to Supervisory Board: 1993
Current term expires: 2012

Prof. Dr. Wilhelm Haarmann

Attorney-at-law, certified public auditor, certified tax advisor
HAARMANN Partnerschaftsgesellschaft, Rechtsanwälte, Steuerberater, Wirtschaftsprüfer, Rechtsanwälte, Steuerberater, Wirtschaftsprüfer, Frankfurt am Main, Germany
Elected to Supervisory Board: 1988
Current term expires: 2012

Other board memberships*: Supervisory Board, Aareon AG, Mainz, Germany; Supervisory Board, Vodafone Holding GmbH, Düsseldorf, Germany

Peter Koop

Industry Business Development Expert
Elected to Supervisory Board: 2007
Current term expires: 2012

Bernard Liautaud

Management Consultant
Elected to Supervisory Board: 2008
Current term expires: 2012

Dr. Gerhard Maier

Development project manager
Elected to Supervisory Board: 1989
Current term expires: 2012

Dr. h.c. Hartmut Mehdorn

Chairman of the Executive Board, Deutsche Bahn AG, Berlin, Germany
Elected to Supervisory Board: 1998
Current term expires: 2012

Other board memberships*: Supervisory Board, DB Netz AG, Frankfurt am Main, Germany; Supervisory Board, DEVK Deutsche Eisenbahn Versicherung Lebensversicherungsverein a.G., Cologne, Germany; Supervisory Board, DEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein a.G., Cologne, Germany; Supervisory Board, Dresdner Bank AG, Frankfurt am Main, Germany; Supervisory Board DB Magnetbahn GmbH, Munich, Germany

Prof. Dr.-Ing. Dr. h.c. Dr.-Ing. E.h. Joachim Milberg

Chairman of the Supervisory Board BMW AG, Munich, Germany
Elected to Supervisory Board: 2007
Current term expires: 2012

Other board memberships*: Supervisory Board, Bertelsmann AG, Gütersloh, Germany; Supervisory Board, Festo AG, Esslingen, Germany; Board of Directors, Deere & Company, Moline, Illinois, USA

Dr. Erhard Schipporeit

Management Consultant
Elected to Supervisory Board: 2005
Current term expires: 2012

Other board memberships*: Supervisory Board, Talanx AG, Hanover, Germany; Supervisory Board, Deutsche Börse AG, Frankfurt am Main, Germany; Supervisory Board, HDI V.a.G., Hanover, Germany; Supervisory Board, Hannover Rückversicherung AG, Hanover, Germany; Supervisory Board, Career Concept AG, Munich, Germany; Supervisory Board, TUI Travel PLC, London, Great Britain

Stefan Schulz

Development Project Manager
Elected to Supervisory Board: 2002
Current term expires: 2012

Prof. Dr.-Ing. Dr.-Ing. E.h. Klaus Wucherer

Member of the Corporate Executive Committee of Siemens AG, Munich, Germany
Elected to Supervisory Board: 2007
Current term expires: 2012

Other Board Memberships*: Supervisory Board, BSH Bosch und Siemens Hausgeräte GmbH, Munich, Germany; Supervisory Board, Deutsche Messe AG, Hanover, Germany; Supervisory Board, Infineon Technologies AG, Munich, Germany; Chairman of the Advisory Board, Siemens S.A., Lisbon, Portugal; Chairman of the Advisory Board, Siemens Ltd., Beijing, China; Supervisory Board, Siemens Ltd., Mumbai, India; Supervisory Board, LEONI AG, Nürnberg, Germany

*As of February 2008