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

Dr. Andreas Bereczky, Chairman of the Software AG Supervisory Board

Supervisory Board mandate:



Member of the Supervisory Board,
Alfabet AG, Berlin, Germany


Prof. Willi Berchtold



Dipl.-oec.
Businessman
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


Heinz Otto Geidt

Director Asset Management
Software AG - Stiftung
Place of residence: Kelkheim, 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


Prof. Dr. Hermann Requardt

Member of the Board
(CEO Healthcare Sector)
Siemens AG
Corporate Technology
Place of residence: Erlangen, Germany

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, BSH Bosch und Siemens Hausgeräte GmbH, Munich

Member of the Supervisory Board, OSRAM GmbH, Munich


Anke Schäferkordt

Managing Director
Mediengruppe RTL Deutschland GmbH
Place of residence: Cologne, Germany

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 Origin 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


Manfred Otto



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



Memberships in Committees of the Supervisory Board:



Member and Deputy Chairman of the Audit Committee

Supervisory Board mandates:
none


Roland Schley



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



Memberships in Committees of the Supervisory Board:



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

Supervisory Board mandate:
Member of the Supervisory Board, IDS Scheer AG, Saarbrücken, Germany


Martin Sperber-Tertsunen



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



Memberships in Committees of the Supervisory Board:



Member of the Strategy Committee

Supervisory Board mandates:
none