Information about the committees formed by the Supervisory Board (§ 8 of the Internal Rules of procedure for the Supervisory Board)

In its constitutive meeting held on May 20, 2008, the Supervisory Board elected the following people to serve on the audit, remuneration and nominating committees:

a) Executive and remuneration committee

Veit Sorger / Chairman

Walter Lederer / Deputy Chairman

b) Audit committee

Veit Sorger / Chairman

Walter Lederer / Deputy Chairman

Alexander Hollerer / Representative of the Semperit Works Council

c) Nominating committee

Veit Sorger / Chairman

Walter Lederer / Deputy Chairman

Alexander Hollerer / Representative of the Semperit Works Council