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, Great Britain; Board of Directors, Blyk (NL) Ltd., London, Great Britain; Board of Directors, Blyk (DE) Ltd., London, Great Britain; Board of Directors, Blyk (ES) Ltd., London, Great Britain; Board of Directors, Blyk (BE) Ltd., London, Great Britain; Board of Directors, Blyk.nl NV, Amsterdam, the Netherlands; Board of Directors, Blyk.be SA, Hoeilaart, Belgium; Board of Directors, Blyk International Ltd., London, Great Britain; Board of Directors, Solidium Oy, Helsinki, Finland

Thomas Bamberger

Chief Controlling Officer COO
Elected to Supervisory Board: 2007
Current term expires: 2012

Panagiotis Bissiritsas

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

Prof. Dr. Wilhelm Haarmann

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

Peter Koop

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

Christiane Kuntz-Mayr

Vice-Chairperson of the Works Council of SAP AG
Elected to Supervisory Board: 2009
Current term expires: 2012

Bernard Liautaud

General Partner Balderton Capital, London, Great Britain
Elected to Supervisory Board: 2008
Current term expires: 2012

Other board memberships*: Board of Directors, Clinical Solutions Holdings Ltd., Basingstoke, Hampshire, Great Britain; Board of Directors, nlyte Software Ltd., London, Great Britain; Board of Directors, Talend SA, Suresnes, France; Board of Directors, Cap Gemini, Paris, France; Board of Directors, Quickbridge (UK) Ltd., London, Great Britain; Board of Directors, SCYTL Secure Electronic Voting SA, Barcelona, Spain; Board of Directors, Abiquo Group Inc., Redwood City, California, USA; Board of Directors, Vestiaire de Copines SA, Neuilly-sur-Seine, France; Board of Directors, Dashlane, Inc., New York, New York, USA

Dr. Gerhard Maier

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

Dr. h.c. Hartmut Mehdorn

Chief Executive Officer, Air Berlin PLC, Rickmansworth, Great Britain
Elected to Supervisory Board: 1998
Current term expires: 2012

Other board memberships*: Board of Directors, RZD – Russian Railways, Moscow, Russia; Advisory Board, Fiege-Gruppe, Greven, Germany

Dr. Hans-Bernd Meier

Independent Consultant for SAP Projects
Elected to Supervisory Board: 2011
Current term expires: 2012

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; Supervisory Board, Festo AG & Co. KG, Esslingen, Germany

Dr. Erhard Schipporeit

Independent 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, TUI Travel PLC, London, Great Britain; Supervisory Board, Fuchs Petrolub AG, Mannheim, Germany; Board of Directors, Fidelity Funds SICAV, Luxemburg

Stefan Schulz

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

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

Managing Director of Dr. Klaus Wucherer Innovations- und Technologieberatung GmbH, Erlangen, Germany
Elected to Supervisory Board: 2007
Current term expires: 2012

Other Board Memberships*: Supervisory Board, Heitech AG, Erlangen, Germany; Supervisory Board Dürr AG, Bietigheim-Bissingen, Germany; Supervisory Board, LEONI AG, Nürnberg, Germany

*As of March 2012