EX-99 2 ex1-sc13da4_ballard.txt EXHIBIT 1 EXHIBIT 1 MEMBERS OF SUPERVISORY BOARD AND BOARD OF MANAGEMENT OF DAIMLER AG The business address of each of the individuals listed below is Mercedesstrasse 137, 70327 Stuttgart, Germany.
1. SUPERVISORY BOARD *Employee Representative Name Principal Occupation Citizenship ------------------------ ----------------------------------------------------------------- ----------- Dr. Manfred Bischoff Chairman of the Supervisory Board of Daimler AG German Erich Klemm* Chairman of Corporate Works Council German Dr. Clemens Boersig Chairman of the Supervisory Board of Directors of Deutsche Bank German AG Prof. Dr. Heinrich Flegel* Director Research Materials and Manufacturing, Daimler AG, German Chairman of the Management Representative Committee Earl G. Graves Publisher, Black Enterprise Magazine United States Dr. Thomas Klebe* Director Department for General Shop Floor Policy and German Codetermination, German Metalworkers' Union (IG Metall) Arnaud Lagardere General Partner and CEO of Lagardere SCA French Jurgen Langer* Chairman of the Works Council of the Frankfurt/Offenbach German Dealership Helmut Lense* Chairman of Works Council, Unterturkheim Plant German Peter A. Magowan President of the San Francisco Giants United States William A. Owens CEO and Chairman of AEA Holdings Asia United States Gerd Rheude* Chairman of Works Council, Worth Plant, Daimler AG German Wolf Juergen Roeder* Member of the Executive Board of German Metalworkers' Union (IG German Metall) Dr. rer. pol. Manfred Schneider Chairman of the Supervisory Board of Bayer AG German Stefan Schwaab* Vice Chairman of the Corporate Works Council Daimler AG; German Vice Chairman of the Works Council, Gaggenau Plant, Daimler AG Bernhard Walter Former Spokesman of the Board of Management of Dresdner Bank AG German Uwe Werner* Chairman of the Works Council Bremen Plant, Daimler AG German Lynton R. Wilson Chairman of the Board of CAE Inc.; Chairman Emeritus, Nortel Canadian Networks Corporation Dr.-Ing. Mark Woessner Former CEO and Chairman of the Supervisory Board of Bertelsmann German AG 2. BOARD OF MANAGEMENT Name Principal Occupation Citizenship ------------------------ ----------------------------------------------------------------- ----------- Dr.-Ing. Dieter Zetsche Chairman of Board of Management German Guenther Fleig Board of Management Member German Dr. phil. Ruediger Grube Board of Management Member German Andreas Renschler Board of Management Member German Bodo Uebber Board of Management Member German Dr.-Ing. Thomas Weber Board of Management Member German