Prof. Dr.-Ing. Heinz K. Junker
Chairman and CEO
Sales and Advanced Development
Communications, Legal and Internal Audit
Product Line Cylinder Components
Profit Centers Aftermarket and Motorsports

Dr.-Ing. Hans Peter Coenen
Corporate Executive Vice President and General Manager
Product Line Piston Systems
Profit Centers Large Engine Components and Small Engine Components

Dr.-Ing. Hans-Josef Enning
Corporate Executive Vice President and General Manager
Product Line Valve Train Systems
Corporate Quality Management

Michael Glowatzki
Corporate Executive Vice President
Human Resources
effective May 16, 2005

Dipl.-Kfm. Peter Grunow
Corporate Executive Vice President and General Manager
Product Lines Air Management Systems and Liquid Management Systems
Profit Center Industrial Filtration
Corporate Procurement

Dr. rer. pol. Bernhard Volkmann
Corporate Executive Vice President and Chief Financial Officer
IT Services, Insurance

Georg Weisweiler
Corporate Executive Vice President
Human Resources
until June 30, 2005