Supervisory Board

Dr. Wolfgang Kühborth, Dipl.-Ing., Frankenthal
(Honorary Chairman)

Dr. Hans-Joachim Jacob, Dipl.-Kaufmann, Munich
Auditor, Management Consultant
(Chairman)

Karlheinz Leitgeb, Industrial Foreman, Pegnitz
Deputy Chairman of the General Works Council and Chairman of the Pegnitz Works Council, (Deputy Chairman)

Dr. Martin Auer, Mannheim 1
Head of Corporate Legal / Compliance and Materials Management
MVV Energie AG

Dr.-Ing. Stephan Bross, Erpolzheim
Senior Vice President Business Unit Service

Reiner Euler, Engineering Technician, Grünstadt
Member of the European Works Council,
Chairman of the General Works Council and the Frankenthal Works Council

Klaus Kühborth, Dipl.-Wirtschaftsing., Frankenthal
Managing Director of Klein Pumpen GmbH

Alois Lautner, Lathe Operator, Kirchenthumbach
Deputy Chairman of the Pegnitz Works Council

Richard Lederer, Dipl.-Kaufmann, Frankenthal
Former Member of the Management of the
Energy Pumps Division of KSB AG

Sigrid Maurer, Insurance Trader, Neustadt / Weinstraße
Trade Union Secretary of IG Metall Ludwigshafen / Frankenthal

Dr.-Ing. Hermann Nestler, Regensburg
Former Managing Director of BSH
Bosch und Siemens Hausgeräte GmbH

Volker Seidel, Electrical and Electronics Installer, Münchberg
1. Delegate of IG Metall Ostoberfranken

Werner Stegmüller, Dipl.-Kaufmann, Mering
Partner at Horváth & Partner GmbH

Board of Management

Dr. rer. pol. Wolfgang Schmitt, Bad Dürkheim 2
(Chairman)

Dr.-Ing. Peter Buthmann, Frankenthal 3
(Human Resources Director)

Prof. Dr.-Ing. Dieter-Heinz Hellmann, Frankenthal 4

Jan Stoop, Bad Dürkheim 5

Mandates of KSB Supervisory Board members in the Supervisory Board/
Board of Directors of other companies
1Palatina Versicherungsvermittlungsgesellschaft mbH, Frankenthal, Germany
 MVV Energie CZ a.s., Prague, Czech Republic
 Stadtwerke Ingolstadt Beteiligungs GmbH, Ingolstadt Germany

Mandates of KSB AG‘s Board of Management members in the Board of Directors of KSB companies
2KSB Finanz S.A., Echternach, Luxembourg
 KSB Pumps (S.A.) (Pty) Ltd., Germiston, South Africa
 KSB Pumps and Valves (Pty) Ltd., Germiston, South Africa
 Canadian Kay Pump Ltd., Mississauga / Ontario, Canada
 KSB America Corporation, Richmond / Virginia, USA
 KSB Pumps Limited, Pimpri (Pune), India

3SISTO Armaturen S.A., Echternach, Luxembourg
 DP industries B.V., Alphen aan den Rijn, Netherlands

4GIW Industries, Inc., Grovetown / Georgia, USA
 KSB Shanghai Pump Co. Ltd., Shanghai, China
 Shanghai Electric-KSB Nuclear Pumps and Valves Co., Ltd., Lingang, China

5KSB Bombas e Hidráulicas S.A., Várzea Paulista, Brazil
 KSB Shanghai Pump Co. Ltd., Shanghai, China
 KSB Singapore (Asia Pacific) Pte. Ltd., Singapore
 KSB Malaysia Pumps & Valves Sdn. Bhd., Petaling Jaya, Malaysia
 KSB ITUR Spain S.A., Zarautz, Spain
 KSB Finanz S.A., Echternach, Luxembourg
 KSB Pumps Co. Ltd., Bangkok, Thailand