SUPERVISORY BOARD

Dr. Wolfgang Kühborth, Dipl.-Ing., Frankenthal
(Honorary Chairman)

Dr. Hans-Joachim Jacob, Dipl.-Kaufmann, Munich
Auditor, Management Consultant
(Chairman)

Karlheinz Leitgeb, Industrial Foreman, PegnitzDeputy Chairman of the General Works Council andChairman of the Pegnitz Works Council, (Deputy Chairman)

Dr. Martin Auer, Mannheim 1Head of Corporate Legal / Compliance and Materials Management MVV Energie AG, (since 19 May 2010)

Dr.-Ing. Stephan Bross, ErpolzheimSenior Vice President Business Unit Service(since 1 Jan. 2010)

Reiner Euler, Engineering Technician, Grünstadt
Member of the European Works Council, Chairman of the General Works Council and the Frankenthal Works Council (since 1 Sept. 2010)

Ludwig Udo Kontz, Dipl.-Ing., Wachtberg-Adendorf
Freelance Engineer, Owner of Kontz, Network & Group, Bonn (until 19 May 2010)

Klaus Kühborth, Dipl.-Wirtschaftsing., Frankenthal
Managing Director of Klein Pumpen GmbH

Alois Lautner, Lathe Operator, Kirchenthumbach
Deputy Chairman of the Pegnitz Works Council

Richard Lederer, Dipl.-Kaufmann, Frankenthal
Former Member of the Management of theEnergy Pumps Division of KSB AG

Sigrid Maurer, Insurance Trader, Neustadt / Weinstraße
Trade Union Secretary of IG Metall Ludwigshafen / Frankenthal

Heinrich Dieter Müller, Techn. Draftsman, Worms-Pfeddersheim
Chairman of the European Works Council, the General WorksCouncil and the Frankenthal Works Council (until 1 Sept. 2010)

Dr.-Ing. Hermann Nestler, Regensburg
Former Managing Director of BSHBosch und Siemens Hausgeräte GmbH

Volker Seidel, Electrical and Electronics Installer, Münchberg
1. Delegate of IG Metall Ostoberfranken

Werner Stegmüller, Dipl.-Kaufmann, Mering
Partner at Horváth & Partner GmbH

BOARD OF MANAGEMENT

Dr. rer. pol. Wolfgang Schmitt, Bad Dürkheim 2
(Chairman and Human Resources Director)

Dr.-Ing. Peter Buthmann, Frankenthal 3

Prof. Dr.-Ing. Dieter-Heinz Hellmann, Frankenthal 4

Jan Stoop, Bad Dürkheim 5

Mandates of KSB Supervisory Board members in the Supervisory Board /Board of Directors of other companies 1 Palatina Versicherungsvermittlungsgesellschaft mbH, Frankenthal, Germany
MVV Energie CZ a.s., Prague, Czech Republic
Stadtwerke Ingolstadt Beteiligungs GmbH, Ingolstadt
24/7 IT-Services GmbH, Kiel
Mandates of KSB AG‘s Board of Management members in the
Board of Directors of KSB companies 2 KSB Finanz S.A., Echternach, Luxembourg
KSB Pumps (S.A.) (Pty) Ltd., Germiston, South Africa
KSB Pumps and Valves (Pty) Ltd., Germiston, South Africa
Canadian Kay Pump Ltd., Mississauga / Ontario, Canada
KSB America Corporation, Richmond / Virginia, USA
KSB Pumps Limited, Pimpri (Pune), India
3 SISTO Armaturen S.A., Echternach, Luxembourg
DP industries B.V., Alphen aan den Rijn, Netherlands
4 GIW Industries, Inc., Grovetown / Georgia, USA
KSB Shanghai Pump Co. Ltd., Shanghai, China
Shanghai Electric-KSB Nuclear Pumps and Valves Co., Ltd., Lingang, China
5 KSB Bombas e Hidráulicas S.A., Várzea Paulista, Brazil
KSB Shanghai Pump Co. Ltd., Shanghai, China
KSB Singapore (Asia Pacific) Pte. Ltd., Singapore
KSB Pumps Company Limited, Lahore, Pakistan
KSB ITUR Spain S.A., Zarautz, Spain
KSB Finanz S.A., Echternach, Luxembourg
KSB Pumps Co. Ltd., Bangkok, Thailand