BOARD OF MANAGEMENT

MEMBERS OF THE BOARD OF MANAGEMENT IN 2013

From left to right:

Dr. Wolfgang Schmitt

joined the Board of Management on 7 April 2006, and has been Chairman of the Board since 15 December 2006. In the year under review he was primarily responsible for Finance and Accounting, Controlling, Legal, Communications, Strategy and the Business Units Valves and Service.

Dr.-Ing. Peter Buthmann

has been on the Board of Management since 1 January 2007. His main responsibilities in 2013 included Operations, Sales and Marketing, Human Resources, Central Purchasing, Programme Coordination and the Business Unit Submersible Pumps. He was also Human Resources Director.

Prof. Dr.-Ing. Dieter-Heinz Hellmann

was a member of the Board of Management from 1 January 2007 to 31 December 2013 with functional responsibility for Technology. The areas assigned to him were Research, Development and Business Processes (Technology). In addition, he was in charge of the three Business Units Single-stage Pumps, Multistage Pumps, and Automation and Drives. He was also in charge of Internal Audits during the year under review.

NEW APPOINTMENT WITH EFFECT FROM 2014

Dipl.-Kfm. Werner Stegmüller

has been a member of the Board of Management since 1 January 2014. He is responsible for Processes, Group Controlling, Regional Finance, Purchasing, IT, Legal & Compliance and Internal Audits.