HELLA Group Co rp or ate St ru ctur e HE L L A Gr o u p Ov e r v ie w | A u g u s t 2 0 1 3 3 Con fid e n tia l HE LL A CO RP O RA T E CE NT E R G MB H Bu siness Div isi o n L igh t ing Bu siness Div isi o n E lec t r o n ics Int ernati on al HE LL A Com pa ni es Dr. Jurgen Behre n d C h a irm a n a n d P r e s ide n t Ex e c uti v e Boa rd: M a rk u s Ba n n e rt, Ig n a c i o M o re n o Be ta n z o , J o rg Bu c h h e i m , Dr. Ha n s - T h e o Dori e n , Dr. Chri s to f Hart m a n n , Sa n d ra Ki l e r, Fra n z - J o s e f Kl e g ra f , Dr. Ul f M e rs c h m a n n , M a tt h i a s T h i e m a n n Bu siness S egm ent O r igin al E q u ipm ent Dr . Rol f B r ei de nb ac h Bu siness S egm ent A f t er mark et Car s ten A l brec ht Dr. Ro lf Br eidenb ac h C E O Ex e c uti v e Boa rd: Dr. Ch ri s ti a n Am s e l , Hei k o Be rk , J o rg Bu c h h e i m , Dr. M a rti n F i s c h e r, J e n s G ro s c h , M i c h a e l J a e g e r, Ral f Ku h l , G e ro l d L u c a s , Be rn d M u n s te rw e g , M a tt h i a s W i e h e n Ge n e r a l P a r t n e r s : D r . J u r g e n B e h r e n d , H E L L A Ge s c h a f t s f u h r u n g s g e s e ll s c h a f t m b H , H E L L A B e t e il igu n g s g e s e ll s c h a f t m b H C o . K G Ex e c u t iv e Boa r d o f H ELL A G e s c h a f t s f u h r u n g s g e s e lls c h a f t m b H : D r . R o lf Bre id e n b a c h ( C EO ) , C a r s t e n Al b r e c h t , D r . W o lf g a n g O lli g , St e f a n O s t e r h a g e , D r . M a t t h ia s Sc h o llm a n n C h a irm a n o f t h e S u p e r v is o r y B o a r d : P r o f . D r . M ic h a e l H o f f m a n n - B e c k ing S h a r e h o lde r C o m m it t e e : D r . J u r g e n B e h r e n d ( C h a irm a n ) , R o lan d H a m m e r s t e in ( D e p u t y C h a irm a n ) , D r . D iet r ic h H u e c k , D r . Ge r d K lein e r t , K lau s K u h n S ale s Origin al E q u ipm ent Dr . M att hi as S c ho l l m an n F inan ce and Co n t r o lling Dr. W o l f g a n g O l l i g P u r chasing Q u ali t y Dr . Rol f B r ei de nb ac h Hu man Res o u r ce s, Inf o r mat ion M anag ement and Lo g istics S te f a n O s te r h a g e Bu siness Div isi o n A f t er mark et S p ec ial O E Ex e c uti v e Boa rd: Dr. J e n s - Hol g e r Dod e l , Fri e d h e l m G l o rm a n n , M i c h a e l Hil m e ri c h , Sv e n Kru g e r, Pa u l M e i e r, Dr. Gun th e r Sc h m i d t , Vi o l e tt a So s n a , J u rg e n Vi c to r HE L L A KG aA HUECK CO .