Organizational Chart 1.1

Corporate Corporate Corporate Marketing/Sales PRand Media Communications

Or. Thomas Hartmut Barthel Müller-Gerbes Aud Feiler

Chief Financial Officer Ulrich Fietz

Finance/ Corporate Accountlng Controlling

Christian Kaiser N. N.

Commercial Corporate Order Processing Procurement

Marco Kriebs Wolfgang Simonis

Portfolio Management

Jürgen Blumhofer

Update 01/2013

Corporate M&A Development

Marco Pietrek Marco Pietrek

TÜV Rheinland AG Konzern Executive Board

Chief Executive Offleer Dr. Manfred Bayerlein

Compliance/CSR Corporate Management

Bjöm Clüsserath Systems (komm.) Dr. Bemd-J. Müller

Corporate Legal

Björn Clüsserath

A ü ®

TUVRheinland

Precisely Right.

lnsurance Information Corporate Asslstance Management Technology Auditing

Constantin Benedikt Jürgen Prinzen Kontagyris Or. Knuth Martens Anselmann

1_--------------------------------------------------------------------------------------------.

Chief Human Resources Offleer Chief International Officer Chief Technology Officer Thomas Biedermann Stephan Schmitt Volker Klosowski

Regions German Operations Business Streams - -

HR Principles HR Administration

lndustrial Services Volker Klosowski

Western Europe lndustrial Services Volker Klosowski

Jan Bley Ralf Rothenberger Dr. Manfred Doerges (komm.) (komm.)

HR Oevelopment

Norbert Schneitberg

HRPension Management Hans-Josef

Leyendecker

Mobility

Prof. Dr. J. Brauckmann

Central Eastern Europe

Petr Lahner

Mobility

Dr. Thomas Aubel

Global HR Process

HR Marketing Compensation &

Products Asia Pacific Products

Oevelopment Britta Neuhausen

Beneflts T. Biedermann Jörg Mähler Michael Jungnitsch Prof. Dr. Ralf Wilde

HR Information Real Estate Greater China Life Care Life Care Management Kari-F. Lamm

WallerGrein Hans-H. Ueffing Ralf SeheHer N.N. Uirich Fietz (komm.)

lndla/ME/Africa Training/Consulting Training/Consulting

Andreas Höfer Siegtried Schmauder Siegtried Schmauder

North America Systems Systems

Gerhard Lübken Volker Klosowski Michael Weppler

South America Antonio Gartos Caio da Silva 2000_v