Supervisory Board of RHI AG

Michael Gröller
Vienna, Austria
Chairman

Herbert Cordt
Vienna, Austria
Deputy Chairman

Helmut Draxler
Vienna, Austria
Deputy Chairman

Ulrich Glaunach
Vienna, Austria

Hubert Gorbach
Frastanz, Austria

Gerd Peskes
Düsseldorf, Germany

Stanislaus Prinz zu Sayn Wittgenstein-Berleburg
Munich, Germany

Employee representatives:

Martin Kowatsch
Radenthein, Austria

Leopold Miedl
Vienna, Austria

Franz Reiter
Hochfilzen, Austria

Karl Wetzelhütter
Breitenau am Hochlantsch, Austria