| Dr.-Ing. Joachim Schönbeck |
Chairman of the Supervisory Board ANDRITZ Schuler GmbH, Chief Executive Officer of ANDRITZ AG, Graz |
| Ralf W. Dieter |
Entrepreneur |
| Dietmar Heinisser |
Member of the Executive Board of ANDRITZ AG, Graz, Österreich |
| Vanessa Hellwing |
Member of the Executive Board of ANDRITZ AG, Graz, Österreich |
| Dr. Wolfgang Leitner |
Deputy Chairman of the Supervisory Board of ANDRITZ AG, Graz, Österreich |
| Friedrich Papst |
Former Member of the Executive Board of ANDRITZ AG, Graz |
| Tobias Bauer1) |
Programmer ANDRITZ AWEBA GmbH, Aue |
| Thomas Bohlender1) |
2nd Authorized representative of IG Metall, Heidelberg Offfice |
| Holger Fuchs1) |
Head of Service Market Segment Automotive ANDRITZ Schuler Pressen GmbH, Göppingen |
| Pascal Holz1) |
Trade Union Secretary IG Metall, Göppingen-Geislingen Office |
| Rainer Koppers1) |
2nd Chairman of the Works Council of ANDRITZ Schuler Pressen GmbH, Weingarten |
| Udo Welker1) |
Deputy Chairman of the Supervisory Board of ANDRITZ Schuler GmbH, Göppingen, Works Council Chairperson ANDRITZ Schuler Pressen GmbH, Heßdorf |
1) Vertreter der Arbeitnehmer
|
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 |