Software AG's Supervisory Board

Dr. Ing. Andreas Bereczky

(Chairman)
Director of Production of ZDF
Place of residence: Eschweiler, Germany

Memberships in Committees of the Supervisory Board:



Member and Chairman of the Intermediation Committee
Member and Chairman of the Personnel Committee
Member and Chairman of the Nomination Committee
Member and Chairman of the Strategy Committee

Supervisory Board mandate:



Member of the Supervisory Board,
Alfabet AG, Berlin, Germany
Member of the Supervisory Board,
GFT Technologies AG, Stuttgart, Germany

Prof. Willi Berchtold



Dipl.-Oec.
Managing Director, CUATROB GmbH, Überlingen
Germany
Place of residence: Überlingen, Germany

Memberships in Committees of the Supervisory Board:



Member and Chairman of the Audit Committee
Supervisory Board mandates:
Member of the Supervisory Board,
Lufthansa Systems AG, Kelsterbach, Germany
Chairman of the Supervisory Board,
Bundesdruckerei GmbH, Germany
Member of the Supervisory Board,
Tipp 24 SE, Hamburg, Germany 

Memberships in Committees of the Supervisory Board:



Member of the Audit Committee
Member of the Nomination Committee

Supervisory Board mandate:
Member of the Supervisory Board,
Bingenheimer Saatgut AG, Echzell, Germany
Member of the Supervisory Board
KHD Humboldt Wedag International AG, Köln
Chairman of the Supervisory Board
Birken AG, Niefern-Öschelbronn

Memberships in Committees of the Supervisory Board:



Member and Deputy Chairman of the Nomination Committee
Member of the Strategy Committee

Supervisory Board mandates:
Member of the Supervisory Board, OSRAM AG, Munich

Memberships in Committees of the Supervisory Board:



Member of the Audit Committee

Supervisory Board mandate:
Member of the Supervisory Board, BASF SE, Ludwigshafen

Alf Henryk Wulf


Dipl. Ing.
Chief Executive Officer
Alcatel-Lucent Deutschland AG
Place of residence: Stuttgart, Germany

Memberships in Committees of the Supervisory Board:


Member of the Intermediation Committee
Member of the Personnel Committee
Member of the Strategy Committee

Supervisory Board mandates:

none

Monika Neumann


(Deputy Chairman / Employee representative)
SAG Deutschland GmbH
Chairman of the General Works Council
Place of residence: Schliersee, Germany

Memberships in Committees of the Supervisory Board:



Member and Deputy Chairman of the Intermediation Committee
Member and Deputy Chairman of the Personnel Committee

Supervisory Board mandates:
none

Peter Gallner



(Employee representative)
Ver.di Vereinte Dienstleistungsgewerkschaft (Trade Union), Germany
Trade Union Representative
Place of residence: Koblenz, Germany

Memberships in Committees of the Supervisory Board:



Member of the Audit Committee

Supervisory Board mandate:
Member of the Supervisory Board
Atos Information Technology  GmbH, Essen, Germany

Dietlind Hartenstein


(Employee representative) 
Software AG
Place of residence: Zweibrücken, Germany

Memberships in Committees of the Supervisory Board:



Member of the Intermediation Committee
Member of the Personnel Committee
Member of the Strategy Committee

Supervisory Board mandate:
none

Karl Wagner 



(Employee representative)
Software AG
Place of residence: Riegelsberg, Germany

Memberships in Committees of the Supervisory Board:



Member and Deputy Chairman of the Audit Committee

Supervisory Board mandates:
Member of the Supervisory Board 
Deutsches Forschungszentrum für künstliche Intelligenz GmbH (DFKI GmbH)

Martin Sperber-Tertsunen



IG Metall (Trade Union)
Trade Union Representative
Place of residence: Kelkheim, Germany

Memberships in Committees of the Supervisory Board:



Member of the Strategy Committee

Supervisory Board mandates:
none