Dr. rer. pol. Klaus P. Bleyer
Chairman
Former Chairman of the Management
Board of ZF Friedrichshafen AG,
Friedrichshafen/Germany

Bruno Nickel
Deputy Chairman
until December 31, 2005
Former Managing Director of
Industriegewerkschaft Metall,
Local Administrative Office,
Stuttgart/Germany

Jörg Hofmann
Deputy Chairman
effective January 1, 2006
District Administrator of Industriegewerkschaft
Metall Baden-Württemberg,
Stuttgart/Germany

Rolf Allmendinger
Chairman of the Supervisory Board of
WMF Aktiengesellschaft,
Geislingen/Germany

Herbert Bossert
Executive Secretary of the Central
Works Council of MAHLE GmbH

Martin Bücher
Deputy Chairman of the Central
Works Council of MAHLE GmbH

Anton Czink
Deputy Chairman of the Central
Works Council of MAHLE GmbH

Dr. jur. Wolfgang Fritzemeyer
LL. M., Attorney-at-Law
Baker & McKenzie,
Munich/Germany

Dipl.-Kfm. Horst H. Geidel
Chairman of the Supervisory Board of
Behr GmbH & Co.,
Stuttgart/Germany

Dr. rer. pol. Rolf A. Hanssen
Former Chairman of the Management Board of
MTU Friedrichshafen GmbH,
Friedrichshafen/Germany

Bernd Hofmaier-Schäfer
Chairman of the Central
Works Council of MAHLE GmbH

Thomas R. Letsch
Vice President Sales and Application
Engineering Commercial Vehicles of
MAHLE GmbH

Prof. Dr.-Ing. Stefan Pischinger
Director and Professor,
Institute of Combustion Engines
RWTH Aachen/Germany

Willi Ritter
Chairman of the Works Council of
Stuttgart Plant and the European
Works Council of MAHLE GmbH

Hansjörg Schmierer
effective January 1, 2006
Managing Director of
Industriegewerkschaft Metall,
Local Administrative Office,
Stuttgart/Germany

Dipl.-Kfm. Dieter Schnabel
Former Chairman of the Management
Board of Robert Bosch Ltda.,
Campinas/Brazil

Dipl.-Ing. Hans-Ulrich Wacker
Former Executive Vice President of
MAHLE GmbH