Supervisory Board

The term of office of all the members of the Supervisory Board ends with the
completion of the Annual General Meeting that ratifies the acts of management for
the 2012 financial year (2013 Annual General Meeting).
The Supervisory Board is composed of the minimum number of members required
by applicable law. At present these are twelve members, six Board members
representing the shareholders and six Board members representing the
employees. The election of the members shall be governed by applicable law.
In accordance with the recommendations of the German Corporate Governance
Code, the shareholder representatives were elected individually at the last election
to the Supervisory Board at the Annual General Meeting on 3 June 2008.
You can find more information about the management functions of the Supervisory
Board here.

The Supervisory Board is composed as follows:
Dr Manfred Schneider
Chairman
Chairman of the Supervisory Board of Bayer AG
Hans-Dieter Katte*
Deputy Chairman
Chairman of the Works Council, Engineering Division, Linde AG, Pullach
Michael Diekmann
Second Deputy Chairman
Chairman of the Executive Board of Allianz SE
Prof Dr Ann-Kristin Achleitner
University Professor at the Technical University Munich
Dr Clemens Brsig
Former Chairman of the Supervisory Board of Deutsche Bank AG and
former Member of the Executive Board of Deutsche Bank AG
Gernot Hahl*
Chairman of the Works Council, Gases Division, Linde AG, Worms
Thilo Kmmerer*
Trade Union Secretary of IG Metall
Matthew F.C. Miau
Chairman of MiTAC-SYNNEX Group, Taiwan
Contact Linde AG, Head Office
Phone +49.89.35757-01
Fax +49.89.35757-1075
Email info@linde.com
Contact form

Supervisory Board - About The Linde Group > Management > Supervisory Board |
Klaus-Peter Mller
Chairman of the Supervisory Board of Commerzbank AG
Jens Riedel*
Chairman of the Works Council, Gases Division, Linde AG, Leuna
Xaver Schmidt*
Trade Union Secretary on the Executive Board of IG Bergbau, Chemie, Energie,
Hannover
Josef Schregle*
Finance Director EMEA and Project Control, Engineering Division, Linde AG

The committees of the Supervisory Board:
The Mediation Committee, in accordance with the provisions of the German
Codetermination Law
Dr Manfred Schneider (Chairman)
Hans-Dieter Katte*
Michael Diekmann
Gernot Hahl*
The Standing Committee
Dr Manfred Schneider (Chairman)
Hans-Dieter Katte*
Michael Diekmann
Gernot Hahl*
Klaus-Peter Mller
The Audit Committee
Dr Clemens Brsig (Chairman)
Prof Dr Ann-Kristin Achleitner
Gernot Hahl*
Hans-Dieter Katte*
Dr Manfred Schneider
The Nomination Committee
Dr Manfred Schneider (Chairman)
Michael Diekmann
Klaus-Peter Mller
*Employees' representative
Other Board Memberships (PDF 116 KB)
As of 1-6-2012
Linde Pakistan Limited, P. O. Box 4845, Dockyard Road, West Wharf, Karachi - 74000, Pakistan
Phone +92.21.3231-3361, Fax +92-21-3231-2968, Email: info.pk@linde.com