BOARD OF MANAGEMENT

The Corporate Units, Staff Functions and Regions are assigned to the members of the Board of Management as follows:

Board of Management collectively: Strategy, the Regions Europe Central (incl. Germany), Europe West (incl. France) and China

Dr. rer. pol. Wolfgang Schmitt (Chairman), Bad Dürkheim, Germany1)
Service, Valves, External Accounting, Communications and Investor Relations

Dr.-Ing. Peter Buthmann (Human Resources Director), Frankenthal, Germany 2)
Technology, Production, Sales, Human Resources, the Regions Europe (excl. Europe Central and Europe West), South Asia and North America

Werner Stegmüller, Mering, Germany
(on the Board of Management since 1 Jan. 2014)
Processes, Group Controlling, Regional Finance, Purchasing, IT, Legal and Compliance, Internal Audits, the Regions India, Americas South and Middle East /Africa

Prof. Dr.-Ing. Dieter-Heinz Hellmann, Frankenthal , Germany 3)
(on the Board of Management until 31 Dec. 2013) Technology and Internal Audits

Mandates of the KSB Board of Management members
in the Board of Directors of KSB companies

1) KSB Finanz S.A., Echternach, Luxembourg
   KSB Pumps (S.A.) (Pty) Ltd., Germiston (Johannesburg), South Africa
   KSB Pumps and Valves (Pty) Ltd., Germiston (Johannesburg), South Africa
   Canadian Kay Pump Limited, Mississauga / Ontario, Canada
   KSB America Corporation, Richmond / Virginia, USA
   KSB Pumps Limited, Pimpri (Pune), India
   KSB Singapore (Asia Pacific) Pte Ltd, Singapore
   KSB ITUR Spain S.A., Zarautz, Spain

2) SISTO Armaturen S.A., Echternach, Luxembourg
   DP industries B.V., Alphen aan den Rijn, The Netherlands
   KSB Finanz S.A., Echternach, Luxembourg
   KSB Shanghai Pump Co. Ltd., Shanghai, China

3) GIW Industries, Inc., Grovetown / Georgia, USA
   KSB Shanghai Pump Co. Ltd., Shanghai, China
   Shanghai Electric-KSB Nuclear Pumps and Valves Co., Ltd., Shanghai, China
   KSB Bombas Hidráulicas S.A., Várzea Paulista, Brazil