Annual report 2008

Udo Stark (since February 1, 2008)

Former CEO of MTU Aero Engines Holding AG,
Munich

Bilfinger Berger AG
Cognis GmbH
Oystar Holding GmbH
Prysmian S.p.A.

Prof. Dr.-Ing. Klaus Steffens

Former President and CEO of
MTU Aero Engines GmbH, Munich

CompuGroup Holding AG
Tyczka Energie GmbH & Co. KGaA

Rudolf Domberger (since April 30, 2008)

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

Harald Flassbeck (bis 30.4.2008)

Former First Authorized Representative,
IG Metall, Munich

EADS Deutschland GmbH
MAN Nutzfahrzeuge AG

Babette Fröhlich

Departmental head within the
IG Metall Executive Committee, Frankfurt

Volkswagen AG

Dr.-Ing. Jürgen M. Geißinger

President and CEO of INA-Holding Schaeffler KG,
Herzogenaurach

Louis R. Hughes (bis 30.4.2008)

Chief Executive Officer of GBS Laboratories, LLC.,
Herndon, Virginia

ABB Ltd.
Akzo Nobel N.V.
Sulzer AG

Johannes P. Huth (until January 31, 2008)

Member of Kohlberg Kravis Roberts & Co. Ltd.,
London

A. T. U. Auto-Teile-Unger Holding GmbH
KION Holding 1 GmbH
NXP BV
Pro7Sat1 Media AG

Personnel Committee

Klaus Eberhardt, Vorsitzender
Harald Flassbeck (until April 30, 2008)
Dr.-Ing. Jürgen M. Geißinger
Josef Hillreiner
Michael Leppek (since April 30, 2008)

Audit Committee

Prof. Dr. Walter Kröll, Chairman (since April 30, 2008)
Louis R. Hughes, Chairman (until April 30, 2008)
Klaus Eberhardt
Babette Fröhlich
Josef Hillreiner

Mediation Committee

Klaus Eberhardt, Chairman
Harald Flassbeck (until April 30, 2008)
Dr.-Ing. Jürgen M. Geißinger
Josef Hillreiner
Michael Leppek (since April 30, 2008)

Nomination Committee

Klaus Eberhardt
Dr.-Ing. Jürgen M. Geißinger

Klaus Eberhardt

Chairman of the Supervisory Board
CEO of Rheinmetall AG, Düsseldorf

Additional supervisory board mandates and/or mandates on comparable supervisory entities of foreign or domestic commercial companies

Dietrich Wälzholz Familienstiftung
Eckart Wälzholz-Junius Familienstiftung
Hirschmann Automotive GmbH
Kolbenschmidt Pierburg AG

Josef Hillreiner

Deputy Chairman of the Supervisory Board
Chairman of the Group Works Council of
MTU Aero Engines GmbH, Munich
Chairman of the Works Council of
MTU Aero Engines GmbH, Munich

Michael Behé (since April 30, 2008)

Chairman of the Works Council of
MTU Maintenance Hannover GmbH
Member of the Group Works Council of
MTU Aero Engines GmbH, Munich

Prof. Dr. Wilhelm Bender (since April 30, 2008)

Chairman of the Executive Board of Fraport AG, Frankfurt/Main

FrankfurtRheinMain GmbH
International Marketing of the Region
Live Holding AG
Lufthansa Cargo AG
SIGNAL IDUNA Allgemeine Versicherung AG
ThyssenKrupp Services AG

Thomas Dautl (since April 30, 2008)

Director for Manufacturing Engineering,
MTU Aero Engines GmbH, Munich

Michael Keller (until April 30, 2008)

Senior Vice President Rotor/Stator and Production Services of MTU Aero Engines GmbH, Munich

Prof. Dr. Walter Kröll

Former President of the Helmholtz Association of German Research Centres, Bonn

Michael Leppek (since April 30, 2008)

Second Authorized Representative,
IG Metall, Munich

EPCOS AG
Nokia Siemens Management GmbH

Josef Mailer (until April 30, 2008)

Full-time member of the Works Council of
MTU Aero Engines GmbH, Munich
Member of the Group Works Council of
MTU Aero Engines GmbH, Munich

Günter Sroka (until April 30, 2008)

Former Chairman of the Group Works Council of MTU Aero Engines GmbH, Munich