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Susanne Klatten: New Chairperson of SGL Carbon Supervisory Board

At the constituent meeting following the Annual General Meeting, the new Supervisory Board appointed entrepreneur Susanne Klatten as the new Chairperson, as proposed. Susanne Klatten has been a member of the Company’s Supervisory Board since 2009. S. Klatten succeeds Max Dietrich Kley, who had been Chairman of the Supervisory Board since 2004. Dr Christine Bortenlänger, Chief Executive of Deutsches Aktieninstitut e.V. (DAI)/DE, was elected for the vacant shareholder representative mandate. In addition, three shareholder representatives were reappointed: Dr Daniel Camus, CFO of The Global Fund, and Dr Hubert Lienhard, Chairman of the Board of Management of Voith GmbH, for a term lasting until the 2018 Annual General Meeting as well as Andrew H. Simon, advisor and supervisory board member to a number of companies, for a term lasting until the 2015 Annual General Meeting. (5/2013)


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