Ownership of Shares and Subscription Rights
As of the end of the fiscal year on December 31, 2007, the members of the Management and Supervisory Board of SUSS MicroTec AG own the following number of shares and subscription rights:
| Supervisory Board | Number of shares on 12/31/2007 | Change from 12/31/2006 | Number of options on 12/31/2007 | Change from 12/31/2006 |
|---|---|---|---|---|
| Dr. Winfried Süss | 1,131,0000 | - | 0 | - |
| Gerhard Rauter | 0 | - | 0 | - |
| Dr. h.c. Horst Görtza | 17,216 | - | 0 | - |
| Peter Heinz, MBA | 1,338 | - | 0 | - |
| Prof. Dr. Anton Heuberger | 0 | - | 0 | - |
| Dr. Christoph Schückingb | 500 | - | 0 | - |
| Dr. Stefan Reineckc | 1,600 | + 1,600 | 40,000 | + 40,000 |
| Heinz-Peter Verspayd | 0 | - | 0 | - |
| Management Board | ||||
| Dr. Stefan Schneidewind | 18,278 | + 5,000 | 150,000 | +70,000 |
| Michael Knoppe | 5,000 | + 5,000 | 30,000 | +30,000 |
| Dr. Stefan Reineckf | 1,600 | + 1,600 | 40,000 | +40,000 |
| Stefan Schulakg | 0 | - 25,000 | 0 | - |
a Member of the Supervisory Board until September 30, 2007
b Member of the Supervisory Board until July 6, 2007
c Member of the Supervisory Board since Oktober 1, 2007
d Member of the Supervisory Board since July 6, 2007
e Member of the Management Board since August 1, 2007
f Member of the Management Board until September 30, 2007
g Member of the Management Board until March 31, 2007