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1. Hymer GB 04-05 Textf. engl.

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Supervisory Board and Board of Directors<br />

Corporate bodies of the company<br />

The Supervisory Board The Board of Directors<br />

Erwin <strong>Hymer</strong><br />

Bad Waldsee<br />

– Chairman<br />

– Managing Partner of<br />

CMC Caravan GmbH & Co. Beteiligungs KG<br />

Bad Waldsee<br />

- (Until Oct. 20<strong>04</strong>) member of the Administrative<br />

Board of Kreissparkasse Ravensburg<br />

Dr. Gerhard Gross<br />

Gaienhofen<br />

– Deputy Chairman<br />

– Member of the Supervisory Board of<br />

Kögel Fahrzeugwerke AG, Ulm<br />

Uwe Holy<br />

Ermatingen (CH)<br />

– President of the Administrative Board of<br />

Strellson AG, Kreuzlingen<br />

- Member of the Supervisory Board of<br />

Engelhorn KGaA, Mannheim<br />

- Member of the Supervisory Board of<br />

Holy AG, Metzingen<br />

Prof. Johann Tomforde<br />

Sindelfingen<br />

– University Council at<br />

Hochschule für Gestaltung<br />

(University of Design) in Offenbach<br />

– Managing Director<br />

hymer idc GmbH + Co. KG innovations- &<br />

design-center, Pforzheim<br />

Renate Steinhauser<br />

Bad Waldsee<br />

– Employees' representative<br />

- Industrial sales representative<br />

Wilhelm Noppenberger<br />

Bad Waldsee<br />

– Employees' representative<br />

- Chairman of the Works Council<br />

Hans-Jürgen Burkert<br />

Bad Waldsee<br />

– Commercial Director<br />

Dr. Reinhard Knüppel<br />

Dortmund<br />

– Technical Director<br />

– Managing Partner<br />

RISK Consulting GmbH, Dortmund<br />

– Chairman of the Advisory Board<br />

of the Dr.-Ing. Georg Weddige Group, Dinslaken<br />

– Supervisory Board<br />

Innovationstechnologie AG, Munich<br />

– Advisory Board<br />

Vreriksen KG, Dortmund<br />

- Until 31 March 20<strong>05</strong> -<br />

5

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