The Supervisory Board

Johannes P. Huth

Chairman of the Supervisory Board
Managing Director of Kohlberg Kravis Roberts & Co. Ltd., London
Additional supervisory board mandates and/or mandates on comparable
supervisory entities of foreign or domestic commercial companies
A.T.U. Auto-Teile-Unger Holding GmbH
Demag Holding S.a.r.l.
Deutsche Gesellschaft für Kunststoff-Recycling mbH
Duales System Deutschland GmbH
FL Selenia S.p.A.
mannesmann plastics machinery GmbH
MTU Aero Engines GmbH*
Wincor Nixdorf Aktiengesellschaft
Zumtobel AG

Günter Sroka

Deputy Chairman
Chairman of the Group Works Council of MTU Aero Engines GmbH, Munich
Additional mandates
MTU Aero Engines GmbH*

Harald Flassbeck

Senior Representative of the IG Metall
Administrative Center, Munich
Additional mandates
EADS Deutschland GmbH
MTU Aero Engines GmbH*
MAN Nutzfahrzeuge AG

Dr.-Ing. Jürgen M. Geißinger

(beginning October 4, 2005)

President and CEO of INA-Holding
Schaeffler KG in Herzogenaurach
Additional mandates
MDL Mitteldeutsche Leasing AG
MTU Aero Engines GmbH*
Tower Automotive, Inc.

Reinhard Gorenflos
(until December 31, 2005)

Managing Director of Kohlberg Kravis Roberts & Co. Ltd., London
Additional mandates
Demag Cranes & Components GmbH
Demag Holding S.a.r.l.
Duales System Deutschland GmbH
mannesmann plastics machinery GmbH
MTU Aero Engines GmbH*
Zumtobel AG

Oliver Haarmann
(until October 1, 2005)

Funds Manager, Kohlberg Kravis Roberts & Co. Ltd., London
Additional mandates
A.T.U. Auto-Teile-Unger Holding GmbH
Duales System Deutschland AG
mannesmann plastics machinery GmbH
MTU Aero Engines GmbH*

Babette Haas

Head of the Business Administration Division, IG Metall Executive Committee, Frankfurt
Additional mandates
EDAG Engineering & Design AG
MTU Aero Engines GmbH*
Harmann Becker Automotive Systems GmbH

Josef Hillreiner

Chairman of the Works Council of MTU Aero Engines GmbH, Munich
Additional mandates
MTU Aero Engines GmbH*

Louis R. Hughes
(beginning January 30, 2006)

Chief Executive Officer of GBS Laboratories, LLC., Herndon, Virginia
Additional mandates
ABB Ltd.
AB Electrolux
British Telecom plc (until March 31, 2006)
Maxager Technology, Inc.
MTU Aero Engines GmbH*
Sulzer AG

Michael Keller

Director Rotor/Stator & Production Service of MTU Aero Engines GmbH, Munich
Additional mandates
MTU Aero Engines GmbH*

Prof. Dr. Walter Kröll

Former President of Helmholtz-Gemeinschaft Deutscher Forschungszentren e.V., Bonn
Additional mandates
Wincor Nixdorf AG
Siemens AG
MTU Aero Engines GmbH*

Josef Mailer

Full-time member of the Works Council of MTU Aero Engines GmbH, Munich
Additional mandates
MTU Aero Engines GmbH*

Dr.-Ing. Klaus Steffens

Former President and CEO of MTU Aero Engines, Munich
Additional mandates
MTU Aero Engines GmbH*

Prof. Dr. Sigmar Wittig

Chairman of the Management Board of the German Aerospace Center (DLR, Deutsches Zentrum für Luft- und Raumfahrt), Cologne
Additional mandates
MTU Aero Engines GmbH*

Committees of the Supervisory Board

Personnel Committee

Johannes P. Huth, Chairman
Reinhard Gorenflos (until December 31, 2005)
Dr. Jürgen M. Geißinger (as of February 16, 2005)
Günter Sroka
Harald Flassbeck

Audit and Finance Committee

Louis R. Hughes (as of February 16, 2006)
Reinhard Gorenflos, Chairman (until December 31, 2005)
Johannes P. Huth
Günter Sroka
Babette Haas

Mediation Committee

Johannes P. Huth, Chairman
Reinhard Gorenflos (until December 31, 2005)
Dr. Jürgen M. Geißinger (as of February 16, 2005)
Günter Sroka
Harald Flassbeck

* Group mandate within the meaning of Section 100 Paragraph 2 Sentence
2 of the German Stock Corporation Law (AktG)