Education Engineering degree in Communications Technology (Dipl.-Ing.), Esslingen University of Applied Sciences
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1 KUKA Aktiengesellschaft ISIN: DE Supervisory Board Curriculum Vitae a) Mr. Bernd Minning Kaisheim CEO and Managing Director of Grenzebach Maschinenbau GmbH, Asbach-Bäumenheim (and CEO of other companies in the Grenzebach Group) Year of birth 1954 Tübingen Engineering degree in Communications Technology (Dipl.-Ing.), Esslingen University of Applied Sciences Graduate engineer at Wagner, Reutlingen Graduate engineer at cfc Fördersysteme GmbH, Karlsruhe Authorized Officer at cfc Fördersysteme GmbH, Karlsruhe Managing Director at cfc Fördersysteme GmbH, Karlsruhe Technical Director at Grenzebach Maschinenbau GmbH, Hamlar 1998-present CEO & President at Grenzebach Maschinenbau GmbH, Hamlar Since April 2004 CEO & President at Grenzebach BSH GmbH, Bad Hersfeld (Chairman) - Grenzebach Machinery (Jiashan) Ltd., China (Chairman) - Grenzebach Machinery (Shanghai) Ltd., China (Chairman) - Grenzebach Corporation, Newnan (Georgia), USA - Grenzebach Machinery (Italy) s.r.l., Fossano, Italy - INOS Automation Software, Inc., Farmington Hills (Michigan), USA b) Prof. Dr. Dirk Abel Aachen University Professor Director of the Control Technology Institute at RWTH Aachen
2 Page 2 Year of birth 1958 Kotthausen / Oberbergischer Kreis Mechanical Engineering degree, RWTH Aachen University Doctorate (Automation Technology), RWTH Aachen University Post-doctoral thesis (Automation Technology), RWTH Aachen University Academic staff, RWTH Aachen University Senior engineer, RWTH Aachen University Managing Director, Aachener Forsch.ges. Regelungstechnik Systems Engineering Project Manager, Hoechst AG, Frankfurt am Main Managing Director, DBT Automation GmbH, Lünen Since 2001 University professor (C4) and Director of the Faculty and Institute of Automatic Control, RWTH Aachen University Since 2009 Member of the Supervisory Board of KUKA AG, - ATC GmbH (Aldenhoven Testing Center of RWTH Aachen University), Aachen c) Dr. Walter Bickel Munich Management Consultant CEO of Alvarez & Marsal Deutschland GmbH, Munich Member of the European Executive Committee A&M Europe Holding Ltd., London, England Year of birth 1959 Essen Scientific assistant of Professor Dr. Hans E. Büschgen at the University of Cologne 1988 Awarded doctorate in economies (Dr.rer.pol.) Study of business management at the University of Cologne; awarded degree Dipl.-Kfm. 07/11-12/11 Solon SE, CRO KUKA Aktiengesellschaft, COO Since 2008 Alvarez & Marsal Deutschland GmbH; director
3 Page 3 and member of the European Executive Management Committee of Alvarez & Marsal Europe LLC 2008 Kroll Talbot Hughes Deutschland GmbH; director and member of the Global Executive Committee of KTH Droege International; director and director of the Turnaround und Interimsmanagement GmbH Deutsche Gesellschaft für Mittelstandsberatung GmbH, a joint venture between Deutsche Bank AG and Roland Berger AG, later a subsidiary of Deutsche Bank AG; director and member of the top management group at Deutsche Bank AG Associate lecturer at the Westphalian Banking Academy West Consult, Westdeutsche Consulting GmbH, a subsidiary of West LB; head of the Turnaround and Efficiency Competence Centre Dr. Benölken & Partner, a consultancy specialising in the financial services industry; project manager
4 Page 4 Prof. Dr. Uwe Loos Stuttgart Industrial Consultant Year of birth 1946 Worms 1965 Airframe mechanic apprenticeship, General Mechanical Engineering degree, Dipl.-Ing. FH, University of Applied Sciences Production Engineering, Dipl.-Ing., TU Berlin Doctorate, Production Organization, Dr.-Ing Siemens, Production Management FAG Kugelfischer, Process Planning Manager, Technical Manager, Technical Administrative Department Krupp AG, Corporate Technical Department Ina KG, Production Director GKN Ltd., Production Director Porsche AG, Production and Logistics Director FAG Kugelfischer, Chairman of the Executive Board Dekra AG, Chairman of the Executive Board Since 2004 Multi Supervisory Board and Advisory Board - Dorma Holding GmbH & Co. KGaA, Ennepetal - Bharat Forge LTD, Pune, India - CDP Bharat Forge GmbH, Ennepetal - Bharat Forge Aluminiumtechnik GmbH & Co. KG, Brand-Erbisdorf - Kenersys GmbH, Münster - Fritz GmbH, Bietigheim-Bissingen d) Dr. Michael Proeller Economist CEO and Managing Director of Erhardt + Leimer GmbH, (and CEO of other companies in the Erhardt + Leimer Group) Year of birth 1965
5 Page Vocational training as bank clerk, Kreissparkasse Business Administration degree with major in Accounting, St. Gallen University, Switzerland Doctorate, St. Gallen University, Switzerland 1988 Bank employee, Kreissparkasse Assistant to Executive Vice President Accounting, HILTI AG, Liechtenstein Since 1996 CEO E+L Group, - Erhardt + Leimer Inc, Duncan (South Carolina), USA - Erhardt + Leimer, India Pvt. Ltd., Ahmedabad, India - Erhardt + Leimer S.r.l., Bergamo, Italy - Erhardt + Leimer do Brasil Ltda., Guarulhos Sao Paulo, Brazil - Erhardt + Leimer Limited, Burlington (Ontario), Canada - Erhardt + Leimer Japan Ltd., Yokohama, Japan - Erhardt + Leimer France SARL, Mulhouse, France - Erhardt + Leimer (Hangzhou) Co., Ltd., Hangzhou, China e) Mr. Guy Wyser-Pratte Bedford (New York), USA Investment Manager President of Wyser-Pratte & Co. Inc., New York (NY), USA Year of birth 1940 Vichy, France University of Rochester (BA) History New York University (MBA) Finance Bache/Prudential Bache Securities, Inc. Director of Arbitrage 1991-present Wyser-Pratte & Co. & Wyser-Pratte Management Co., Inc. President
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