100 % FUTURE - ALNO

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THE PRESIDENTIAL COMMITTEE CONSISTS OF THE FOLLOWING THREE MEMBERS:
• Mr. Henning Giesecke (Chairman)
• Mr. Werner Devinck
• Dr. Jürgen Diegruber
The audit committee deals, in particular, with the preparation of negotiations and resolutions of the
Supervisory Board in relation to questions of accounting, risk management and compliance, the
required independence of the auditor, the issuing of the audit assignment to the auditor, the determination
of the main areas on which the audit should focus, and the fees agreed with the auditor. The audit
committee consisted of six members until the General Meeting of June 23, 2010. The audit committee
has consisted of three members since this General Meeting.
THE AUDIT COMMITTEE CONSISTED OF THE FOLLOWING MEMBERS UNTIL THE GENERAL MEETING::
• Mr. Anton Walther (Chairman)
• Dr. Jürgen Diegruber
• Mr. Hans-Peter Haase
• Mr. Jörg Kespohl
• Mr. Christoph Maaß
• Mr. Ralph Ossiander
THE AUDIT COMMITTEE HAS CONSISTED OF THE FOLLOWING MEMBERS SINCE THE GENERAL
MEETING:
• Mr. Anton Walther
• Dr. Jürgen Diegruber
• Mr. Jörg Kespohl
In addition, the company had a conciliation committee comprising four members on the basis of
parity pursuant to Section 31 (3) of the German Codetermination Act (MitbestG). This committee
was tasked with submitting a proposal to the Supervisory Board for the appointment or withdrawal
of a Managing Board member, if the required two-thirds majority had not been reached at a previous
resolution. Since the Codetermination Act is no longer applicable since the number of long-term
employees has fallen below 2,000, a conciliation committee was no longer formed after the General
Meeting of June 23, 2010.
THE CONCILIATION COMMITTEE CONSISTED OF THE FOLLOWING MEMBERS:
• Mr. Hans-Peter Haase (Chairman)
• Mr. Rudolf Wisser
• Dr. Jürgen Diegruber
• Mr. Gerhard Meyer