Organizational Chart 1.

1
TV Rheinland AG Konzern Executive Board

TUVRheinland
Precisely Right.

Chief Executive Offleer Dr. Manfred Bayerlein

Corporate Marketing/Sales Or. Thomas Barthel Corporate PRand Media Hartmut Mller-Gerbes Corporate Communications Aud Feiler Corporate Development Marco Pietrek M&A Marco Pietrek Compliance/CSR Bjm Clsserath (komm.) Corporate Management Systems Dr. Bemd-J. Mller Corporate Legal Bjrn Clsserath lnsurance Management Jrgen Prinzen Information Technology Constantin Kontagyris Corporate Auditing Or. Knuth Martens Asslstance Benedikt Anselmann

1_--------------------------------------------------------------------------------------------.

Chief Financial Officer Ulrich Fietz

Chief Human Resources Offleer Thomas Biedermann

Chief International Officer Stephan Schmitt

Regions

Chief Technology Officer Volker Klosowski

German Operations Business Streams lndustrial Services Volker Klosowski (komm.) Mobility Dr. Thomas Aubel Products Prof. Dr. Ralf Wilde Life Care Uirich Fietz (komm.) Training/Consulting Siegtried Schmauder Systems Michael Weppler

Finance/ Accountlng Christian Kaiser

Corporate Controlling N. N.

HR Principles

HR Administration Ralf Rothenberger HRPension Management Hans-Josef Leyendecker HR Marketing Compensation & Beneflts T. Biedermann Real Estate Management Kari-F. Lamm Hans-H. Ueffing

Western Europe Dr. Manfred Doerges Central Eastern Europe Petr Lahner Asia Pacific Michael Jungnitsch Greater China Ralf SeheHer lndla/ME/Africa Andreas Hfer North America Gerhard Lbken South America Antonio Gartos Caio da Silva lndustrial Services Volker Klosowski (komm.) Mobility Prof. Dr. J. Brauckmann Products Jrg Mhler Life Care

Jan Bley HR Oevelopment Norbert Schneitberg Global HR Process Oevelopment Britta Neuhausen HR Information

Commercial Order Processing Marco Kriebs

Corporate Procurement Wolfgang Simonis

Portfolio Management Jrgen Blumhofer

WallerGrein

N.N.
Training/Consulting Siegtried Schmauder Systems Volker Klosowski

Update 01/2013

2000_v