Annual Report 2016


Dr. Wolfgang Kühborth, Dipl.-Ing., Frankenthal
Honorary Chairman of the Supervisory Board
(† 31 January 2017)

Dr. Thomas Seeberg, Dipl.-Kfm., Icking1)
Former Managing Director of OSRAM GmbH
(Chairman of the Supervisory Board until 28 Feb. 2017)

Alois Lautner, Lathe Operator, Kirchenthumbach2)
Deputy Chairman of the Pegnitz Works Council
(Deputy Chairman of the Supervisory Board)

Dr. Stella A. Ahlers, Business Management Assistant, Feusisberg/Switzerland3)
Chairwoman of the Board of Management of Ahlers AG (Member of the Supervisory Board from 11 May 2016 to 20 March 2017)

Dr. Martin Auer, Mannheim4)
Head of Corporate Legal, Compliance, Procurement and Logistic Services of MVV Energie AG
(Member of the Supervisory Board until 28 Feb. 2017)

Dr.-Ing. Stephan Bross, Freinsheim5)
Head of Corporate Unit Pumps

Dr. Jörg Matthias Großmann, , Dipl.-Kfm., Großhesselohe6)
Member of the Management / CFO of Freudenberg Chemical Specialities SE & Co. KG
(Member of the Supervisory Board until 14 April 2017)

René Klotz, NC Programmer, Frankenthal
Chairman of the General Works Council

Günter Koch, Dipl.-Wirtsch.Ing., Ludwigshafen
Former Member of the Board of Management of Pfalzwerke AG, ­Ludwigshafen
(Member of the Supervisory Board until 11 May 2016)

Wolfgang Kormann, Hand Moulder, Pegnitz
Member of the European Works Council,
Chairman of the Group Works Council

Klaus Kühborth, Dipl.-Wirtsch.Ing., Frankenthal
Managing Director of Klein Pumpen GmbH

Birgit Mohme, Industrial Business Management Assistant, Frankenthal7)
Trade Union Secretary of IG Metall Ludwigshafen-Frankenthal

Volker Seidel, Electrical and Electronics Installer, Münchberg
1. Delegate of IG Metall Ostoberfranken

Gabriele Sommer, Dipl.-Geol., Wörthsee8)
Global Head of Human Resources TÜV SÜD AG
(Member of the Supervisory Board since 1 Jan. 2016)

Mandates of KSB Supervisory Board members on the Supervisory Board / Board of Directors of other companies

Member of the Board of Trustees of WTS-Stiftung für Altersversorgung, Munich, Germany
BKK advita, Alzey, Germany
Adolf Ahlers AG, Zug, Switzerland
Palatina Versicherungsservice GmbH, Frankenthal, Germany
Stadtwerke Ingolstadt Beteiligungs GmbH, Ingolstadt, Germany
Burckhardt Compression AG, Winterthur, Switzerland
Klüber Lubrication München SE & Co. KG, Munich, Germany
Klüber Lubrication India Pvt. Ltd., Bangalore, India
FCS Holding Inc., Wilmington, USA
Chem-Trend Holding LP, Wilmington, USA
Externa Holding S.R.L., Milan, Italy
TÜV Süd AG, Munich, Germany
Deutsche Rentenversicherung Rheinland-Pfalz, Speyer, Germany
TÜV SÜD Industrie Service GmbH, Munich, Germany
TÜV SÜD Auto Service GmbH, Stuttgart, Germany
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