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Financial Statements and Corporate Governance

Michael Rogowski, Member of the Board of Directors of EADS

Dr. Michael Rogowski has been Chairman of the Supervisory Board of Voith AG since 2000 and was also the President of the Association of German Industry from 2000 to 2004. Dr. Michael Rogowski joined Voith GmbH in 1974, where he was responsible for human resources as well as materials management. In 1982 he took over responsibility for the power transmission engineering Division and was named Chairman of the Management Board of Voith GmbH in 1986 and then Voith AG in 1997. He studied economical engineering and earned a doctorate at the University of Karlsruhe in 1969.

Current mandates in addition to the one listed in the chart above are set forth below:

  • Chairman of the Supervisory Board of Voith AG;
  • Member of the Board of Directors of Stichting Administratiekantoor EADS (the “Foundation”);
  • Member of the Supervisory Board of Talanx AG/HDI Versicherung;
  • Member of the Supervisory Board of IKB Deutsche Industrie-Bank AG;
  • Member of Shareholder’s Committee of Freudenberg & Co.;
  • Member of the Supervisory Board of Carl Zeiss AG; and
  • Member of the Supervisory Board of Kloeckner & Co. AG

Former mandates for the last five years:

  • President of the Federation of German Industries, BDI (resigned 31st December 2004);
  • Member of the Supervisory Board of KSB AG (resigned 30th April 2005);
  • Member of the Supervisory Board of KfW Kreditanstalt für Wiederaufbau (resigned 31st May 2005);
  • Member of the Supervisory Board of Deutsche Messe AG (resigned 30th June 2005); and
  • Vice President of the Federation of German Industries, BDI (resigned 31st December 2005).

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