Luitwin Gisbert von Boch-Galhau
Honarary Member of the Supervisory Board

b)

Banque CIC Est S.A., Strasbourg/France (Member of the Administrative Board)

within the Group: Villeroy & Boch Magyarország Kft., Hódmezövásárhely/Hungary (Chairman of the Supervisory Board)

 

Wendelin von Boch-Galhau
Chairman of the Supervisory Board
Managing Director of country life von Boch-Galhau Verwaltungs-Gesellschaft mbH, Überherrn
Managing Director of Solarpark Linslerhof GmbH, Überherrn
Managing Director of Windenergie Britten GmbH, Britten

b)

V & B Fliesen GmbH, Merzig

 

Ralf Runge*

First Vice Chairman of the Supervisory Board
Chairman of the Faiencerie Works Council
Chairman of the Villeroy & Boch Euro Works Council

 

Peter Prinz Wittgenstein
Second Vice Chairman of the Supervisory Board
Management Consultant

 

Dr. Alexander von Boch-Galhau
Management Consultant

b) Union Stiftung, Saarbrücken

 

Yves Elsen
Managing Partner & CEO HITEC Luxembourg S.A. 

b)

BGP Investment S.à r.l., Luxemburg
CBRail S.à r.l., Luxemburg
Ascendos Rail Leasing S.à r.l., Luxemburg
Fonds National de la Recherche, Luxemburg (Chair)
Carrosserie Robert Comes & Compagnie S.A., Luxemburg

Dietmar Geuskens*
District Manager of IG Bergbau, Chemie, Energie, Saarbrücken

a)

RAG Deutsche Steinkohle AG, Herne

Steag Power Saar GmbH, Saarbrücken

 

Francesco Grioli*

a)

Gerresheimer AG, Düsseldorf (Vice Chairman)
Symrise AG, Holzminden

b)

V & B Fliesen GmbH, Merzig
Steag New Energies GmbH, Saarbrücken (Vice Chairman)

Werner Jäger*
IT Administrator
Chairman of the Head Office Works Council

 

Dietmar Langenfeld*
Industrial Foreman for Logistics
Chairman of the Villeroy & Boch AG Central Works Council
Chairman of the Sanitärfabrik Works Council

 

Christina Rosenberg
Managing Director of Hermès GmbH, Munich


 
Bernhard Thömmes*
Head of Research and Development, Bathroom and Wellness Division

 

Francois Villeroy de Galhau
Member of the Executive Committee (Directeur général délégué) BNP Paribas S.A., Paris/France

b)

BGL – BNP PARIBAS, Luxembourg
BNP Paribas Fortis S.A., Brussels/Belgium
BNP Paribas Leasing Solutions, Puteaux/France
Banca Nazionale del Lavaro S.p.A., Rom/Italy
Cortal Consors S.A., Paris/France
Arval, Rueil-Malmaison/France
Bayard Presse S.A., Montrouge/France

 

______________________________________________________

* Employee representative

 

a) Memberships of other statutory supervisory boards within the meaning of section 125 of the German Stock Corporation Act (AktG)

b) Memberships of comparable domestic and foreign controlling bodies of commercial enterprises within the meaning of section 125 of the German Stock Corporation Act (AktG)

 

Commitee Members

Conciliation Commitee in accordance with section 27 (3) of the German Codetermination Act

Wendelin von Boch-Galhau*, Chairman

Ralf Runge*, Vice Chairman

Francesco Grioli

Peter Prinz Wittgenstein

*member by act of law

 

Human Resources Commitee

Regular members

Wendelin von Boch-Galhau*, Chairman

Francesco Grioli

Peter Prinz Wittgenstein

*Member and Chairman in accordance with rules of procedure of the Supervisory Board

Substitute members

Francois Villeroy de Galhau

Dietmar Langenfeld

 

 

Investment Commitee

Regular members

Wendelin von Boch-Galhau*, Chairman

Peter Prinz Wittgenstein, Vice Chairman

Dietmar Langenfeld

*Member and Chairman in accordance with rules of procedure of the Supervisory Board

Substitute members

Dr. Alexander von Boch

Ralf Runge

Yves Elsen

 

 

Audit Commitee

Regular members

Peter Prinz Wittgenstein, Chairman

Werner Jäger, Vice Chairman

Yves Elsen

Substitute members

Francois Villeroy de Galhau

Dietmar Langenfeld

Dr. Alexander von Boch-Galhau