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Members of the Supervisory Board:
Frank F. Beelitz
Chairman
Independent investment banker
(Beelitz & Cie., Frankfurt am Main)
Resident of: Bad Homburg v.d.H.
Supervisory Board memberships::
 Member of the Supervisory Board
Syntec Capital AG, Munich
Member of the Supervisory Board
Südwestbank AG, Stuttgart
(since June 1, 2004)
Member of the Board of Directors
Eon Labs. Inc., New York, N.Y., U.S.A.
Karl Heinz Achinger
Graduate in Business
Deputy Chairman
Independent management consultant
Resident of: Seefeld
Supervisory Board memberships:
Chairman of the Supervisory Board
Dosch & Amand Systems AG, Munich
(until September 30, 2004)
Chairman of the Supervisory Board
Magix AG, Munich
Chairman of the Supervisory Board
Tiscon AG, Neu-Ulm
Member of the Supervisory Board
debitel AG, Stuttgart (until June 4, 2004)
Member of the Supervisory Board
Dosch & Amand Systems AG, Munich
(since October 1, 2004)
Member of the Supervisory Board
RWE Systems AG, Dortmund
Member of the Supervisory Board
TDS Infomationstechnologie AG,
Neckarsulm (since May 28, 2004)
Member of the Supervisory Board
teleson AG, Munich
Member of the Board
Augeo Software B.V., Nijkerk/The Netherlands
(until February 12, 2004)
Dr. Andreas Bereczky
(since April 30, 2004)
Director of Production ZDF, Mainz
Resident of: Eschweiler
Supervisory Board memberships: none
Karl-Heinz Hageni
Employee representative
(until April 30,)
Software AG employee in
the division of training and consulting
Resident of: Alsbach-Hähnlein
Supervisory Board memberships: none
Dr. Peter Lex
(until April 30,2004)
Attorney
Law practice of Dr. Mohren+Partner, Munich
Resident of: Munich
Supervisory Board memberships: none
Justus Mische
Graduate in business
Resident of: Kelkheim/Ts.
Supervisory Board memberships:
Chairman of Supervisory Board
Altana AG, Bad Homburg v.d.H.
Chairman of Supervisory Board
B. Braun Melsungen AG, Melsungen
Chairman of Supervisory Board
Hoechst AG, Frankfurt am Main
(until October 6, 2004)
Monika Neumann
Employee representative
(since June 28, 2004)
Employee of SAG Systemhaus GmbH
Chairman of the General Works Council
Resident of: Schliersee
Supervisory Board memberships: none
Reinhard Springer
Employee representative
Employee of Software AG in the
Global Information Services Department
Resident of: Fränkisch-Crumbach
Supervisory Board memberships: none
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