Supervisory Board

There are 6 members on the Supervisory Board of Hitachi Power Europe GmbH. The Board was established pursuant to the Act on one-third employee participation on supervisory boards and in keeping with the German Stock Corporation Law. The constitutive meeting was held on 21 June 2007.

Members:

Hayato Ogawa
Senior Corporate Advisor, Babcock-Hitachi K. K.
Chairman of the Supervisory Board

Sir Stephen Gomersall
Chief Executive for Europe, Hitache Europe Ltd.
Deputy Chairman of the Supervisory Board

Wolfgang Ringelband
Hitachi Power Europe GmbH
Chairman of the Worrks Council of Hitachi Power Europe GmbH

Udo Pollack
Hitachi Power Europe GmbH
Deputy Chairman of the Worrks Council of Hitachi Power Europe GmbH

Yasuhiko Otawara
General-Manager, Global Business Division,
Power & Industrial Systems Business Administration Division, Hitachi, Ltd.

Yoshihito Kitamatsu
General Manager, Finance Management Office,
Power & Industrial Systems Business Administration Division, Hitachi, Ltd.