Supervisory Board of manroland AG

Hanno C. Fiedler
Chairman of the Supervisory Board
Ratingen

Jürgen Kerner *
First Authorized Officer of the IG Metall administrative office
Deputy Chairman of the Supervisory Board
Augsburg

Jürgen Bänsch *
Chairman of the General Works Council
Augsburg

Werner Dreibus, MdB *
Authorized Officer of the IG Metall administrative office
Offenbach

Anton Hamm *
Executive Vice President Business Unit Newspaper Presses
Augsburg

Karlheinz Hornung
Member of the Executive Board of the MAN AG
Munich

Reiner M. Löslein
Allianz Capital Partners GmbH
Munich

Thomas U.W. Pütter
Allianz Capital Partners GmbH
Munich

Hermann Regal *
Member of the Works Council
Augsburg

Håkan Samuelsson
Chairman of the Executive Board of MAN AG
Munich

Stefan Sanne
Allianz Capital Partners GmbH
Munich

Günter Schuster *
Chairman of the Works Council
Offenbach

Effective April 2007
* Elected employee representatives