+ K+S KAlI GMBh, Kassel
Dr. Thomas Nöcker (52), lawyer, Kassel, Personnel Director
+ Personnel + IT-Services
+ Organisation and Project Management + Property Management
+ Knowledge Management + Health Management + Global Logistics Strategy + Logistics Purchasing
+ KAlI-TrAnSPOrT GMBh (KTG) + Trading Businesses (CfK)
In office until 31 July 2016 First appointed: 1 August 2003 Supervisory Board appointments: + K+S KAlI GMBh, Kassel
Other appointments to supervisory bodies: + Advisory Board of rAG BIlDUnG GMBh, Essen –
until July 2010
Jan Peter Nonnenkamp (47), economics graduate, Munich
+ Finance and Accounting
+ Purchasing, Materials Management and Warehousing + Audit
+ Taxes + Insurance
In office until 31 May 2012 First appointed: 1 June 2009
HONORARy CHAIRMAN OF THE
SuPERvISORy BOARd
Gerhard R. Wolf (75), business administration graduate, Worms
Former member of the Board of Executive Directors of BASf AG, Ludwigshafen
Former Chairman of the Supervisory Board of K+S AKTIenGeSellSChAfT
In office and chairmanship until the close of the ordinary Annual General Meeting on 14 May 2008
3.3 MEMBERS OF THE
SuPERvISORy BOARd
As of 31 December 2010Dr. Ralf Bethke (68), business administration graduate, Deidesheim, Chairman of the Supervisory Board Shareholder representative
Former Chairman of the Board of Executive Directors of K+S AKTIenGeSellSChAfT
Supervisory Board chairman since 14 May 2008 In office until the close of the ordinary AGM 2012 First appointed: 1 July 2007
28 3.3 memBerSoftheSuperviSoryBoard
Further Supervisory Board appointments: + BenTeler InTernATIOnAl AG, Salzburg
(vice chairman)
+ Dr. JenS ehrhArDT KAPITAl AG, Pullach (Supervisory Board chairman)
+ SüDDeUTSChe zUCKerrüBenverWerTUnGS- GenOSSenSChAfT eG, Stuttgart-Ochsenfurt + SüDzUCKer AG, Mannheim
Michael Vassiliadis (46), chemical laboratory technician, Hanover, Vice Chairman Employee representative
Chairman of IG BCe (Mining, Chemicals and Energy Trade Union), Hanover
In office until the close of the ordinary AGM 2013 First appointed: 7 May 2003
Further Supervisory Board appointments: + BASf Se, Ludwigshafen
+ evOnIK STeAG GMBh, Essen (vice chairman) + henKel AG & CO. KGAA, Düsseldorf
Ralf Becker (45), trade union secretary, Lindwedel Employee representative
State District Manager North of IG BCe (Mining, Chemicals and Energy Trade Union), Hanover In office until the close of the ordinary AGM 2013 First appointed: 1 August 2009
Further Supervisory Board appointments: + COnTInenTAl reIfen DeUTSChlAnD GMBh,
Hanover
Jella S. Benner-Heinacher (50), lawyer, Meerbusch Shareholder representative
Federal Manager of the DeUTSChe SChUTz- vereInIGUnG für WerTPAPIerBeSITz e.v., Düsseldorf
In office until the close of the ordinary AGM 2013 First appointed: 7 May 2003
Further Supervisory Board appointments: + A.S. CréATIOn TAPeTen AG, Gummersbach + TUI AG, Hanover
George Cardona (59), economist, Monaco Shareholder representative
Member of the Board of Directors of OJSC eUrOCheM MInerAl AnD CheMICAl CO., Russia
In office until the close of the ordinary AGM 2015 First appointed: 9 October 2009
Other appointments to supervisory bodies:
+ Board of CArDOnA llOYD heDGe POrTfOlIO lTD., Guernsey, Channel Islands – until July 2010 + Board of CArDOnA llOYD lTD., Guernsey, Channel
Islands – until July 2010
+ Board of DIverSIfIeD MACrO SOlUTIOnS PlC, Ireland
+ Board of DOnAlInK lTD., Cyprus + Board of erGlIS lTD., Cyprus (chairman)
+ Board of eUrOCheM GrOUP Se, Cyprus (chairman, until 22 September 2010: MCC hOlDInG PlC) + Board of hAMIlTOn ArT lTD., Isle of Man (chairman) + Board of hAMIlTOn JeTS lTD., Bermuda (chairman) + Board of hAreWOOD hOUSe lTD., Jersey, Channel
Islands (chairman)
+ Board of lIneA lTD., Bermuda (chairman)
+ Board of lIneTrUST PTC lTD., Bermuda (chairman) + Board of Directors of OJSC SIBerIAn COAl
enerGY CO., Russia
+ Board of vAlISe lTD., Bermuda (chairman) + Board of vAlTOn lTD., Bermuda – since December
2010 (chairman)
Harald Döll (46), power plant electronic technician, Philippsthal
Employee representative
Chairman of the Works Council of K+S KAlI GMBh’S Werra plant
In office until the close of the ordinary AGM 2013 First appointed: 1 August 2009
3.3 memBerSoftheSuperviSoryBoard 29
groupmanagementreport
corporategovernance conSolidatedfinancialStatementS
Dr. Rainer Gerling (52), engineering graduate, Heringen (Werra)
Employee representative
Head of K+S KAlI GMBh’S Werra plant
In office until the close of the ordinary AGM 2013 First appointed: 14 May 2008
Rainer Grohe (70), engineering graduate, Otterstadt Shareholder representative
Assistant Professor at the Bundeswehr University, Munich
In office until the close of the ordinary AGM 2013 First appointed: 6 May 1998
Further Supervisory Board appointments: + AUrUBIS AG, Hamburg
+ GrAPhIT KrOPfMühl AG, Hauzenberg (vice chairman)
+ PfW AerOSPACe AG, Speyer
Other appointments to supervisory bodies: + Advisory committee vrD GMBh and vrD GBr,
Heidelberg
Dr. Karl Heidenreich (69), business administration graduate, Mannheim
Shareholder representative
Former member of the Board of Executive Directors of lAnDeSBAnK BADen-WürTTeMBerG Stuttgart/ Karlsruhe/Mannheim
In office until the close of the ordinary AGM 2013 First appointed: 7 May 2003
Rüdiger Kienitz (50), mining technologist, Geisa Employee representative
Member of the Works Council of K+S KAlI GMBh’S Werra plant
In office until the close of the ordinary AGM 2013 First appointed: 26 March 1998
Klaus Krüger (56), mining technologist, Wolmirstedt Employee representative
Chairman of the Works Council of K+S KAlI GMBh’S Zielitz plant
Chairman of the Joint Works Council of the K+S GrOUP In office until the close of the ordinary AGM 2013 First appointed: 9 August 1999
Dieter Kuhn (52), mining engineer, Bernburg Employee representative
Chairman of the Works Council of eSCO GMBh & CO. KG’S Bernburg plant First deputy of the Joint Works Council of the K+S GrOUP
In office until the close of the ordinary AGM 2013 First appointed: 7 May 2003
Dr. Bernd Malmström (69), jurist, Berlin Shareholder representative
Lawyer
In office until the close of the ordinary AGM 2013 First appointed: 7 May 2003
Further Supervisory Board appointments: + hhlA InTerMODAl GMBh, Hamburg + IfCO-SYSTeMS n.v., Amsterdam (chairman) + lehnKerInG GMBh, Duisburg (chairman) + SBB SChWeIzer BUnDeSBAhnen AG, Berne
(Administrative Board) + vTG AG, Hamburg
Other appointments to supervisory bodies:
+ DAl – DeUTSChe-AfrIKA-lInIen GMBh & CO. KG, Hamburg
30 3.3 memBerSoftheSuperviSoryBoard
Dr. Rudolf Müller (67), agricultural engineering graduate, Ochsenfurt
Shareholder representative
Former member of the Board of Executive Directors of SüDzUCKer AG, Mannheim
In office until the close of the ordinary AGM 2013 First appointed: 7 May 2003
Other appointments to supervisory bodies:
+ University Council Fachhochschule Weihenstephan- Triesdorf, Freising (chairman)
+ University Coucil of the Universität Hohenheim, Stuttgart
Renato De Salvo (46), shop fitter, Auhagen Employee representative
Shop fitter at the K+S KAlI GMBh’S Sigmundshall plant In office until the close of the ordinary AGM 2013 First appointed: 7 May 2003
Dr. Eckart Sünner (66), lawyer, Neustadt a. d. Weinstraße Shareholder representative
Chief Compliance Officer of BASf Se, Ludwigshafen In office until the close of the ordinary AGM 2013 First appointed: 28 April 1992
Further Supervisory Board appointments: + InfIneOn TeChnOlOGIeS AG, Neubiberg