| Dr.-Ing. Joachim Schönbeck |
Chairman of the Supervisory Board ANDRITZ Schuler GmbH, Chief Executive Officer of Andritz AG, Graz, Austria |
| Udo Welker |
Deputy Chairman of the Supervisory Board of ANDRITZ Schuler GmbH, Göppingen |
| Ralf W. Dieter | Entrepreneur |
| Vanessa Hellwing | Member of the Executive Board of ANDRITZ AG, Graz, Austria |
| Friedrich Papst | Former Member of the Executive Board of ANDRITZ AG, Graz, Austria |
| Tobias Bauer1) | Programmer ANDRITZ AWEBA GmbH, Aue, Germany |
| Holger Fuchs1) | Head of Service Market Segment Automotive ANDRITZ Schuler Pressen GmbH, Göppingen |
| Pascal Holz1) | Trade Union Secretary IG Metall, Göppingen-Geislingen Office |
| Udo Welker1) | Chairman of the Works Council of ANDRITZ Schuler Pressen GmbH, Heßdorf |
1) worker representatives
|
PERSONAL COMMITTEE |
| Dr. Joachim Schönbeck (Chairman) |
| Dr. Wolfgang Leitner |
| Holger Fuchs |
| Tobias Bauer |
|
NOMINATION COMMITTEE |
| Dr. Joachim Schönbeck (Chairman) |
| Dr. Wolfgang Leitner |
| Vanessa Hellwing |
|
PERMANENT COMMITTEE ACC. TO § 27 (3) CODETERMINATION LAW |
| Dr. Joachim Schönbeck (Chairman) |
| Dr. Wolfgang Leitner |
| Udo Welker |