Supervisory Board

Dr. Wolfgang Kühborth, Dipl.-Ing., Frankenthal
(Honorary Chairman of the Supervisory Board)

Klaus Kühborth, Dipl.-Wirtsch. Ing., Frankenthal
Managing Director of Klein Pumpen GmbH
(Chairman of the Supervisory Board since 15 May 2013)

Dr. Hans-Joachim Jacob, Dipl.-Kfm., München
(on the Supervisory Board until 15 May 2013)
Auditor, Management Consultant
(Chairman of the Supervisory Board until 15 May 2013)

Alois Lautner, Lathe Operator, Kirchenthumbach
Deputy Chairman of the Pegnitz Works Council
(Deputy Chairman of the Supervisory Board since 15 May 2013)

Karlheinz Leitgeb, Industrial Foreman, Pegnitz
(on the Supervisory Board until 15 May 2013)
Former Chairman of the European Works Council,
former Deputy Chairman of the General Works Council and
Chairman of the Pegnitz Works Council
(Chairman of the Supervisory Board until 15 May 2013)

Dr. Martin Auer, Mannheim 1)
Head of Corporate Legal, Compliance, Procurement and Logistic Services
MVV Energie AG

Dr.-Ing. Stephan Bross, Freinsheim
Head of Corporate Unit Pumps, KSB AG

Reiner Euler, Engineering Technician, Grünstadt
(on the Supervisory Board until 15 May 2013)
Member of the European Works Council,
Chairman of the General Works Council
and the Frankenthal Works Council

Dr. Jörg Matthias Großmann, Dipl.-Kfm., Großhesselohe 2)
Management / CFO
Freudenberg Chemical Specialities SE & Co. KG

Prof. Dr. Michael Hoffmann-Becking, Lawyer, Düsseldorf 3)
(on the Supervisory Board since 15 May 2013)
Hengeler Mueller Partnerschaft von Rechtsanwälten

René Klotz, NC Programmer, Frankenthal
(on the Supervisory Board since 15 May 2013)
Deputy Chairman of the Frankenthal Works Council

Wolfgang Kormann, Hand Moulder, Pegnitz
(on the Supervisory Board since 15 May 2013)
Member of the European Works Council,
Deputy Chairman of the General Works Council,
Chairman of the Pegnitz Works Council

Sigrid Maurer, Insurance Trader, Neustadt / Weinstraße
Trade Union Secretary of IG Metall Ludwigshafen-Frankenthal

Dr.-Ing. Hermann Nestler, Regensburg
Former Managing Director of BSH Bosch und Siemens
Hausgeräte GmbH

Dr. Thomas Seeberg, Dipl.-Kfm., Icking 4)
Former Managing Director of OSRAM GmbH

Volker Seidel, Electrical and Electronics Installer, Münchberg
1. Delegate of IG Metall Ostoberfranken

Mandates of KSB Supervisory Board members in the Supervisory Board / Board of Directors of other companies

1) PALATINA Versicherungsvermittlungsgesellschaft mbH, Frankenthal, Germany
   MVV Energie CZ a.s., Prague, Czech Republic
   Stadtwerke Ingolstadt Beteiligungs GmbH, Ingolstadt, Germany

2) Klüber Lubrication München SE & Co. KG, Munich, Germany
   Klüber Lubrication India Pvt. Ltd., Bangalore, India
   FCS Holding Inc., Wilmington, USA
   Chem-Trend Holding LP, Wilmington, USA
   Externa Holding S.R.L., Milan, Italy

3) Delton AG, Bad Homburg, Germany (until 16 April 2013)
   Rheinbahn AG, Düsseldorf, Germany
   Hella KGaA Hueck & Co., Lippstadt, Germany
   Frankfurter Allgemeine Zeitung GmbH, Frankfurt am Main, Germany
   Rheinisch-Bergische Verlagsgesellschaft mbH, Düsseldorf, Germany
   Felix Schoeller Holding GmbH & Co.KG, Osnabrück, Germany
   Stihl Holding AG & Co.KG, Waiblingen, Germany

4) Alte Leipziger Lebensversicherung a.G., Oberursel (Taunus), Germany
   Hallesche Krankenversicherung a.G., Stuttgart, Germany
   Alte Leipziger Holding AG, Oberursel (Taunus), Germany
   Member of the Board of Trustees of WTS-Stiftung für Altersversorgung, Munich,
   Germany