Consolidated financial statementsJörg Lindner*HamburgDivisional officer of the Food and Catering UnionOther memberships of domestic,statutory supervisory boards:Nestlé Deutschland <strong>AG</strong>, Frankfurt/MainNestlé Schöller GmbH & Co. KG, NurembergUlrich MüllerIllsitzChairman of the Association of theSächsisch-Thüringischer Zuckerrübenanbauer e. V.Other memberships of domestic,statutory supervisory boards:<strong>Südzucker</strong> GmbH, ZeitzMemberships of comparable domesticand foreign supervisory bodies:Raiffeisenwarengesellschaft mbH, GößnitzSZVG Süddeutsche Zuckerrübenverwertungs-Genossenschaft eG,Ochsenfurt (deputy chairman)Erich Muhlack*RegensburgManager of the Plattling, Rain and Regensburg works<strong>Südzucker</strong> <strong>AG</strong> Mannheim/OchsenfurtMemberships of comparable domesticand foreign supervisory bodies:BGD Bodengesundheitsdienst GmbH, MannheimREKO Erdenvertrieb GmbH, MannheimGunter Schneickert*OffsteinChairman of the works council of the Offstein works<strong>Südzucker</strong> <strong>AG</strong> Mannheim/OchsenfurtMarch 19 through August 22, 2002Klaus Viehöfer*GranaMember of the works council of the Zeitz works<strong>Südzucker</strong> GmbHfrom August 22, 2002Other memberships of domestic,statutory supervisory boards:<strong>Südzucker</strong> GmbH, ZeitzErnst WechslerWesthofenChairman of the Association ofHess.-Pfälzische Zuckerrübenanbauer e. V.Roland Werner*SaxdorfChairman of the works council of the Brottewitz works<strong>Südzucker</strong> GmbHfrom August 22, 2002Gerhard R. WolfWormsFormer member of the executive board of BASF <strong>AG</strong>to August 22, 2002Other memberships of domestic,statutory supervisory boards:Hornbach Holding <strong>AG</strong>, Bornheim (chairman)Hornbach Baumarkt <strong>AG</strong>, Bornheim (chairman)K + S <strong>AG</strong>, Kassel (chairman)K + S Kali GmbH, Kassel (chairman)STINNES Aktiengesellschaft, Mülheim/RuhrRichard SchwaigerAiterhofenChairman of the Association ofBayerische Zuckerrübenanbauer e. V.Memberships of comparable domesticand foreign supervisory bodies:<strong>AG</strong>RANA Beteiligungs-<strong>AG</strong>, Vienna, AustriaF-40
Executive boardDr. Theo Spettmann (Spokesman)Memberships of domestic,statutory supervisory boards:Berentzen-Gruppe <strong>AG</strong>, Haselünne (chairman)Fresenius Medical Care <strong>AG</strong>, Hof, SaaleGerling Industrie Service <strong>AG</strong>, CologneKarlsruher Versicherung <strong>AG</strong>, KarlsruheGroup company board memberships:AIH Agrar-Industrie-Holding GmbH, Mannheim (chairman)Freiberger Lebensmittel GmbH & Co. Produktions- undVertriebs KG, BerlinRaffinerie Tirlemontoise S.A., Brussels, BelgiumSaint Louis Sucre S.A., Paris, France (chairman)<strong>Südzucker</strong> Verkauf GmbH, Oberursel<strong>Südzucker</strong> <strong>International</strong> GmbH, Ochsenfurt<strong>Südzucker</strong>group Export Centre S.A., Brussels, Belgium(chairman)Albert DardenneGroup company board memberships:<strong>AG</strong>RANA <strong>International</strong>e Verwaltungs- und Asset-Management <strong>AG</strong>, Vienna, AustriaCandico N.V., Antwerp, BelgiumEnsemble Participations S.A.S., Paris, FranceFinancière Franklin Roosevelt S.A.S., Paris, FrancePortion Pack Europe Holding B.V., Oud-Beijerland,The NetherlandsRaffinerie Notre-Dame S.A., Oreye, BelgiumRemy Industries N.V., Wijgmaal-Leuven, BelgiumSaint Louis Sucre S.A., Paris, FranceDr. Christoph KirschGroup company board memberships:<strong>AG</strong>RANA Beteiligungs-<strong>AG</strong>, Vienna, AustriaBETA Beteiligungs GmbH, Mannheim (chairman)Financière Franklin Roosevelt S.A.S., Paris, FranceFreiberger Lebensmittel GmbH & Co. Produktions- undVertriebs KG, BerlinRaffinerie Tirlemontoise S.A., Brussels, Belgium (chairman)<strong>Südzucker</strong> <strong>International</strong> GmbH, Ochsenfurt<strong>Südzucker</strong> Verkauf GmbH, Oberursel (chairman)<strong>Südzucker</strong> Versicherungs-Vermittlungs-GmbH, Mannheim(chairman)Zuckerfabrik Ropczyce, Ropczyce, PolandDr. Klaus KornMemberships of comparable domesticand foreign supervisory bodies:Kerevitas A.S., Istanbul, TurkeyGroup company board memberships:Palatinit Asia Pacific Pte Ltd., SingaporeRaffinerie Tirlemontoise S.A., Brussels, BelgiumSaint Louis Sucre S.A., Paris, France<strong>Südzucker</strong> GmbH, Zeitz<strong>Südzucker</strong> <strong>International</strong> GmbH, Ochsenfurt<strong>Südzucker</strong> Versicherungs-Vermittlungs-GmbH, MannheimZuckerfabrik Ropczyce, Ropczyce, PolandJohann MarihartMemberships of comparable domesticand foreign supervisory bodies:BBG Bundesbeschaffungsges.m.b.H., Vienna, AustriaLeipnik-Lundenburger Invest Beteiligungs <strong>AG</strong>, Vienna, AustriaÖsterreichische Nationalbank, Vienna, AustriaOttakringer Brauerei <strong>AG</strong>, Vienna, Austriatop.equity Unternehmensbeteiligungs <strong>AG</strong>, Vienna, AustriaTÜV Österreich, Vienna, Austria (president)Group company board memberships:<strong>AG</strong>RANA <strong>International</strong>e Verwaltungs- und Asset-Management <strong>AG</strong>, Vienna, Austria (chairman)<strong>AG</strong>RANA Zucker und Stärke <strong>AG</strong>, Vienna, Austria (chairman)EHCF Kft., Acs, Hungary (chairman)Magyar Cukor Rt., Budapest, HungaryMoravskoslezské Cukrovary a.s., Hrusovany, the Czech Republic(chairman)Österreichische Rübensamenzucht GmbH, Tulln, Austria(chairman)Raffinerie Tirlemontoise S.A., Brussels, BelgiumSaint Louis Sucre S.A., Paris, FranceZuckerforschung Tulln GmbH, Tulln, Austria (chairman)Dr. Rudolf MüllerMemberships of domestic,statutory supervisory boards:VK Mühlen <strong>AG</strong>, HamburgGroup company board memberships:<strong>AG</strong>RANA Beteiligungs-<strong>AG</strong>, Vienna, Austria (deputy chairman)BGD Bodengesundheitsdienst GmbH, Mannheim (chairman)Raffinerie Tirlemontoise S.A., Brussels, BelgiumREKO Erdenvertrieb GmbH, Regensburg (chairman)Saint Louis Sucre S.A., Paris, France<strong>Südzucker</strong> GmbH, Zeitz<strong>Südzucker</strong> <strong>International</strong> GmbH, Ochsenfurt (chairman)Zuckerfabrik Ropczyce, Ropczyce, Poland (chairman)Frédéric RostandMemberships of comparable domesticand foreign supervisory bodies:Ebro Puleva S.A., Madrid, SpainGroup company board memberships:COFA (Compagnie Financière de l’Artois), Marconne Hesdin,FranceDistilleries Ryssen, Marconne Hesdin, FranceEastern Sugar BV, Deurne, HollandRaffinerie Tirlemontoise S.A., Brussels, BelgiumSociété Nouvelle des Sucreries de Chalon-sur-Sâone S.A.,Chalon-sur-Sâone, FranceF-41