Supervisory Board of RHI AG

Herbert Cordt
Vienna, Austria
Chairman

Helmut Draxler
Vienna, Austria
Deputy Chairman

Michael Gröller
Vienna, Austria
Deputy Chairman

Hubert Gorbach
Frastanz, Austria

Gerd Peskes
Düsseldorf, Germany

Stanislaus Prinz zu Sayn Wittgenstein-Berleburg
Munich, Germany

David Schlaff
New York, USA

Employee representatives:

Martin Kowatsch
Radenthein, Austria

Leopold Miedl
Vienna, Austria

Roland Rabensteiner
Veitsch, Austria

Franz Reiter
Hochfilzen, Austria