The supervisory board

	Membership in statutory supervisory boards (1) and other comparable domestic and foreign control bodies of entities (2) that do not belong to the Homag Group (as of December 31, 2010 or as of the end of the term on the supervisory board)
Torsten Grede, Frankfurt am Main Chairman of the supervisory board Member of the management board of Deutsche Beteiligungs AG, Frankfurt am Main	(1) (2)	- MCE AG, Linz, Austria until January 26, 2010 - Clyde Bergemann Power Group, Inc., Delaware, USA - Grohmann Engineering GmbH, Prüm until January 1, 2010
Reiner Neumeister, Wildberg* Deputy chairman of the supervisory board Main representative and managing director of IG-Metall trade union, Freudenstadt	(1) (2)	- Bauknecht Hausgeräte GmbH, Stuttgart (Deputy chairman) - Brueninghaus Hydromatik GmbH, Elchingen (Deputy chairman) until October 1, 2010 - AOK Baden-Württemberg, Stuttgart
Dr. Jochen Berninghaus, Dortmund Supervisory board member until May 28, 2010 Lawyer, auditor and tax advisor	(1) (2)	- Geno-Volksbank-Essen e. G., Essen (Deputy chairman) - Kludi GmbH & Co. KG, Menden - A.W. Kisker GmbH & Co. KG, Bielefeld - Heinrich Schlenkhoff GmbH, Essen - Erich und Hanna Klessmann Stiftung, Gütersloh
Klaus M. Bukenberger, Schenkenzell Supervisory board member until May 28, 2010 Business consultant	(1) (2)	- SICK AG, Waldkirch (Chairman) - Carl Mahr GmbH & Co. KG, Göttingen (Chairman) - Deutsche Bank AG, Stuttgart - Hauck & Aufhäuser KGaA, Frankfurt am Main - Investcorp Group, London, UK - Seven Industries Holding B.V., Amsterdam, Netherlands
Ernst Esslinger, Alpirsbach* Head of IT engineering at Homag Holzbearbeitungssysteme GmbH, Schopfloch
Dipl.-Ing. Hans Fahr, Munich Supervisory board member since May 28, 2010 Business consultant	(1) (2)	- Sumida AG, Obernzell (Chairman) - CEDIM AG, Karlsruhe (Chairman) until November 9, 2010 - Bucyrus Europe GmbH, Lünen - BOA Holding GmbH, Stutensee until September 9, 2010 - König Metall GmbH, Gaggenau - Vollack Management Holding GmbH, Karlsruhe - BOA Luxembourg Investment s.a.r.l., Luxembourg, Luxembourg since December 21, 2010
Gerhard Federer, Neuried Supervisory board member since May 28, 2010 CEO of Schunk GmbH, Heuchelheim and of Schunk Verwaltungsgesellschaft mbH, Heuchelheim	(1) (2)	- SÜDVERS Holding GmbH & Co. KG, Au - Schunk Iberica S.A., Pinto, Spain - XYCARB Ceramics B.V., Helmond, Netherlands - Commerzbank AG, Regional Advisory Committee (central Germany), Frankfurt am Main - Hoffmann & Co. Elektrokohle AG, Bad Goissern, Austria - Schunk Wien Gesellschaft mbH, Vienna, Austria
Wilhelm Freiherr von Haller, Stuttgart Supervisory board member until May 28, 2010 Chairman of the management board of Sal. Oppenheim jr. & Cie. Komplementär AG, Cologne, CEO of the management board of BHF-BANK AG, Frankfurt am Main and since January 16, 2010 managingdirector of FARAMIR Beteiligungs- und Verwaltungs GmbH, Cologne	(1) (2)	- GEZE GmbH, Leonberg - Aesculap AG, Tuttlingen - Oppenheim Kapitalanlagegesellschaft mbH, Cologne since February 22, 2010 - Gühring oHG, Albstadt - Landeskreditbank Baden-Württemberg – Förderbank, Karlsruhe (replacement member) - Deutsche Bank Österreich AG, Vienna, Austria since February 12, 2010 - Sal. Oppenheim jr. & Cie. Komplementär S.A., Luxembourg, Luxembourg (chairman) since January 14, 2010
Dr. Horst Heidsieck, Büdingen Supervisory board member since May 28, 2010 Managing partner of Value Consult Management- und Unternehmensberatungsgesellschaft mbH, Büdingen and managing partner of DOMINO GmbH, Büdingen	(1) (2)	- Coperion GmbH, Stuttgart (Chairman) - Mauser Holding GmbH, Brühl (Chairman) - Agfa-Gevaert N.V., Mortsel, Belgium
Ralf Hengel, Freudenstadt Supervisory board member until May 28, 2010 Head of IT at schlott GmbH, Freudenstadt
Carmen Hettich-Günther, Rottenburg* Strategic sourcing employee and chair of the works’ council of Homag Holzbearbeitungssysteme GmbH, Schopfloch
Dr. Dieter Japs, Reichenberg Supervisory board member since May 28, 2010 Consulting engineer	(2)	- Leitz GmbH & Co. KG, Oberkochen
Thomas Keller, Freiburg Supervisory board member since May 28, 2010 regional manager for Württemberg at Deutsche Bank AG, Frankfurt am Main	(2)	- Deutsche Clubholding GmbH, Frankfurt am Main - Sick Holding GmbH, Freiburg im Breisgau
Hannelore Knowles, Calw* Chair of the Group’s works’ council of Homag Group AG, Schopfloch and chairperson of the works’ council of HOLZMA Plattenaufteiltechnik GmbH, Calw-Holzbronn
Reinhard Löffler, Weil der Stadt Supervisory board member until May 28, 2010 Former member of the management board of Deutsche Beteiligungs AG, Frankfurt am Main and former managing director of Deutsche Beteiligungs GmbH, Königstein/Taunus
Jochen Meyer, Herzebrock-Clarholz* Deputy chairman of the Group’s works' council of Homag Group AG, Schopfloch and chairman of the works’ council of Weeke Bohrsysteme GmbH, Herzebrock-Clarholz until March 31, 2010
Reinhard Seiler, Lemgo* Main representative of IG-Metall trade union, Detmold	(1)	- Dorma Holding GmbH & Co. KGaA, Ennepetal

*Employee representative