Corporate Bodies

Shareholder representatives on the Supervisory Board

Prof. Dr.-Ing. habil. Bruno O. Braun,
Cologne, Chairman
CEO, TÜV Rheinland Berlin Brandenburg Pfalz e. V.

Dipl.-Wirtsch.-Ing. Heinz-Werner Binzel,
Langenselbold, Managing Director, Energy & Water Consulting International GmbH

Dr. jur. Hermann H. Hollmann,
Cologne, Board Member, Ford-Werke GmbH

Dipl.-Ing. Bodo F. Holz,
Meerbusch, Advisory Council Chairman, Management Engineers GmbH & Co. KG

Dr.-Ing. Herbert Lütkestratkötter,
Essen

Dr. jur. Gerd Schäfer,
Tribsees/Landsdorf, attorney, CMS Hasche Sigle

Employee representatives on the Supervisory Board

Dipl.-Ing. Reiner Schon,
Berlin, Acting Chairman
TÜV Rheinland Industrie Service GmbH

Rechtsanwalt Jan Bley,
St. Augustin, TÜV Rheinland Aktiengesellschaft, attorney

Angelika Hecker,
Moers, Wage Scale Secretary, ver.di North Rhine-Westphalia

Dipl.-Pädagoge Gerhard Meusel,
Cologne, TÜV Rheinland Consulting GmbH

Dipl.-Ing. Johannes Scholz,
Frechen, TÜV Rheinland Kraftfahrt GmbH

Dr. Wolfgang Uellenberg-van Dawen,
Berlin, Divisional Director Politics and Planning, Federal Administration ver.di

Executive Board

Dr.-Ing. Manfred Bayerlein
Chief Executive Officer (since September 1, 2011)

Thomas Biedermann
Chief Human Resources Officer and
Director of Industrial Relations (since October 1, 2011)

Ulrich Fietz
Chief Financial Officer

Volker Klosowski
Chief Technology Officer (since January 1, 2012)

Stephan Schmitt
Chief International Officer (since October 1, 2011)

Friedrich Hecker
Chief Executive Officer (until August 31, 2011)

Dr. Christoph Hack
Chief Human Resources Officer (until September 30, 2011)