48. Supervisory Board and Management Board

In the reporting period, the Supervisory Board was made up as follows:

Shareholder representatives

Hans-Christian Koehler
farmer, Eppensen, Chairman

Helmut Meyer,
farmer, Betheln,
Deputy Chairman

Helmut Bleckwenn
farmer, Garmissen

Gerhard Borchert
farmer, Brome

Hans Jochen Bosse
farmer, Ohrum

Dr. Karl-Heinz Engel
Managing Director of
Hochwald Foods GmbH, Riol

Michael Gerlif
consultant, Cologne

Dr. Clemens Große Frie
CEO of AGRAVIS RAIFFEISEN AG, Telgte

Dr. Harald Isermeyer
farmer, Vordorf

Dr. Hans-Theo Jachmann
Managing Director of
Syngenta Germany GmbH, Limeshain

Jochen Johannes Juister
farmer, Nordhastedt

Rainer Knackstedt
farmer, Dedeleben

Matts Eskil Rosendahl
consultant, Svartsjö, Sweden

Andreas Scheffrahn
farmer, Cramme

Employee representatives

Dieter Woischke
electrician, Algermissen, Deputy Chairman

Ulf Gabriel
electrician, Banteln

Gerd von Glowczewski
metalworker, Schladen

Olaf Joern
mechatronics engineer, Uelzen

Sigrun Krussmann
laboratory technician, Seelze

Marie Lohel
energy electronics engineer, Magdeburg

Marina Strootmann
Industrial clerk, Braunschweig,
Chair of the Works Council, Nordzucker AG

The members of the Executive Board in the reporting period were as follows:

Hartwig Fuchs
Hamburg, Chairman of the Management Board,
Chief Executive Officer

Axel Aumüller
Braunschweig, Chief Operating Officer

Dr. Lars Gorissen (from 1/3/2014)
Braunschweig, Chief Agricultural Officer

Mats Liljestam
Höllviken, Sweden, Chief Marketing Officer

Dr. Michael Noth
Braunschweig, Chief Financial Officer

Dr. Niels Pörksen (until 30/9/2013)
Limburger Hof, Chief Agricultural Officer