## Supervisory Board 

Werner Hofer (Chairman) Hamburg, Germany Lawyer 

Member of other Supervisory Boards or similar boards: 

- H & M Hennes & Mauritz AB, Stockholm/Sweden 

- Electrolux Deutschland GmbH (Chairman), Siegen/Germany 

- AEG Hausgeräte GmbH (Chairman), Nuernberg/Germany 

- D + H Mechatronic AG (Chairman), Hamburg/Germany 

- ISPAT Europe S.A., Luxemburg/Luxemburg 

- ISPAT Germany GmbH, Duisburg/Germany 

- ISPAT Hamburger Stahlwerke GmbH, Hamburg/Germany 

- ISPAT Stahlwerk Ruhrort GmbH, Duisburg/Germany 

Thore Ohlsson (Deputy Chairman) Falsterbo, Sweden President of Elimexo AB, Falsterbo/Sweden 

Member of other Supervisory Boards or similar boards: 

- Boss Media AB, Växjö/Sweden 

- Bastec AB (Chairman), Malmö/Sweden 

- Elite Hotels AB, Stockholm/Sweden 

- Tretorn AB, Helsingborg/Sweden 

- T. Frick AB (Chairman), Vellinge/Sweden 

- Trianon AB, Malmö/Sweden 

- Inpac AB, Lund/Sweden 

Arnon Milchan Herzelia, Israel Producer 

Member of other Supervisory Boards or similar boards: 

- Monarchy Enterprises Holdings B.V., LLC, Rotterdam/The Netherlands 

- The Silver Lining Foundation, Aspen, Colorado/U.S.A.. 

David Matalon Beverly Hills, U.S.A. President and CEO of New Regency Productions, Inc., Los Angeles/U.S.A. 

Member of other Supervisory Boards or similar boards: 

- Monarchy Enterprises Holdings B.V., LLC, Rotterdam/The Netherlands 

- Regency Entertainment USA Corp., Los Angeles/U.S.A. 

- IVP Ltd., Kfar-Saba, Israel 

Katharina Wojaczek (Employees’ Representative) Aurachtal-Falkendorf, Germany Wörks council chairperson 

Erwin Hildel (Employees’ Representative) Herzogenaurach, Germany Senior Group Head of Customer Service 

James Douglas Packer (until March 18, 2004) Bellevue Hill, Australia Chairman of Publishing and Broadcasting Limited, Sydney/Australia 

Member of other Supervisory Boards or similar boards: 

- Hoyts Cinemas Limited, Sydney/Australia 

- Foxtel Management Pty Limited, Sydney/Australia 

- Consolidated Press Holdings Limited, Sydney/Australia 

- Challenger Financial Services Group, Sydney/Australia 

Peter Chernin (until March 20, 2004) Los Angeles, U.S.A. President and Managing Director of The News Corporation Ltd., New York/USA / Sydney/Australia 

Member of other Supervisory Boards or similar boards: 

- The News Corporation Limited, Sydney, N.S.W./Australia 

- Monarchy Enterprises Holdings B.V., Rotterdam/Netherlands 

- Fox Entertainment Group, Inc., New York/U.S.A. 

- Gemstar-TV Guide International, Inc., Los Angeles/U.S.A. 

- Hughes Electronic Corporation, New York/U.S.A 

Melanie Seiler (Employees’ Representative) (until April 20, 2004) Lonnerstadt, Germany Assistant Manager Inbound 

