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EANS-News: K+S Aktiengesellschaft
Changes in the Board of Executive Directors

Kassel (euro adhoc) -

Changes in the Board of Executive Directors
  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
balance/companies/finances/professional career/shares/stock market
Kassel, 13 May 2009
K+S Aktiengesellschaft
Changes in the Board of Executive Directors
At a meeting held yesterday, the Supervisory  Board  of  K+S  
Aktiengesellschaft extended the term of office of Norbert Steiner  as
chairman  of  the  Board  of Executive Directors by a further five 
years beyond its current  expiry  date  of 11 May 2010. Mr Steiner 
has been a member of the Board  of  Executive  Directors since May 
2000 and became chairman of the Board of Executive Directors  in  
July 2007.
In addition, Jan Peter Nonnenkamp was appointed a new member  of  the
Board  of Executive Directors of K+S Aktiengesellschaft.  As  of  1  
June  2009,  he  will assume responsibility for finance, which was 
hitherto headed by the chairman  of the Board of Executive Directors 
in personal union.  Until  now,  Mr  Nonnenkamp has held various 
finance positions in companies operating in the consumer  goods and 
capital goods industries. Most recently, he was a member  of  the  
Board  of Executive Directors of Knorr-Bremse AG, Munich,  and  
responsible  for  finance, accounting and taxes.
Experience growth The K+S Group is  one  of  the  world's  leading  
suppliers  of  speciality  and standard fertilizers, plant care as 
well as salt  products.  With  its  products and brands, K+S offers 
its customers a range of needs-based goods  and  services which 
provides growth opportunities in virtually every  sphere  of  daily  
life. The K+S Group employs more than 12,000 people  and  achieved  
revenues  of  just under EUR 5.0 billion in 2008. K+S is quoted on 
all German stock exchanges (ISIN: DE0007162000, symbol: SDF) and 
listed on the DAX® share index.
Note to editors Printable portrait photographs of Mr Steiner and Mr 
Nonnenkamp are available  at www.k-plus-s.com.
Your contact person:
Oliver Morgenthal
Phone:      +49 561 9301 1047
Fax:        +49 561 9301 2160
oliver.morgenthal@k-plus-s.com
Profile:
Norbert Steiner,
Chairman of the Board of
Executive Directors
of K+S Aktiengesellschaft
Norbert Steiner  was  born  in  Siegen  (North  Rhine-Westphalia)  in
1954.  He graduated  in  law  at  the  University  of  Heidelberg  in
1980,  subsequently completing his legal traineeship at the Higher  
Regional  Court,  Karlsruhe.  In 1983, he joined the central 
department of taxes and customs  at  BASF  AG.  From 1988 onwards, 
Steiner headed the customs and excise taxes department.  In  1993, he
transferred to K+S Aktiengesellschaft, becoming head of legal 
affairs,  taxes and insurance. In May 2000, Norbert  Steiner  was  
appointed  to  the  Board  of Executive Directors of K+S 
Aktiengesellschaft and in  January  2006,  he  became Vice Chairman 
of the Board of Executive  Directors.  On  1  July  2007,  Norbert
Steiner  took  the  chair  of  the  Board  of   Executive   Directors   of   K+S
Aktiengesellschaft. His field  of  responsibility  includes  the  Salt  business
segment,  finance,  corporate  development  and  controlling,   legal   affairs,
insurance,  compliance,  taxes,   audit,   investor   relations   as   well   as
communications. Norbert Steiner is married and has two sons.
Biographical information:
Jan Peter Nonnenkamp
Member of the Board of Executive Directors
of K+S Aktiengesellschaft
from 1 June 2009
Jan Peter Nonnenkamp was born in Bremen  in  1963.  Upon  completing 
vocational training  in  banking,  he  studied  economics   at   the 
private   University Witten/Herdecke, graduating in  1990.  
Subsequently,  he  held  various  finance positions at companies  
operating  in  the  consumer  goods  and  capital  goods industries, 
including Fielmann AG as well as Leopold Kostal GmbH & Co. KG.  Most 
recently, he was a member of the Board of Executive  Directors  of  
Knorr-Bremse AG and responsible for finance, accounting and taxes: A 
position he  held  since 2004. As of June 2009, he will be a member 
of the Board of  Executive  Directors of K+S Aktiengesellschaft and 
responsible for finance. Jan Peter  Nonnenkamp  is married and has 
three children.
K+S Aktiengesellschaft
Communications
P.O. Box 10 20 29, 34111 Kassel, Germany
Bertha-von-Suttner-Str. 7, 34131 Kassel
www.k-plus-s.com
__________________________________________________________
Chairman of the Supervisory Board: Dr. Ralf Bethke Board of Executive
Directors: Norbert Steiner (Chairman), Joachim Felker, Gerd Grimmig, 
Dr. Thomas Nöcker Registered Office: Kassel Commercial Register: 
Kassel HRB 2669
end of announcement                               euro adhoc

Further inquiry note:

Oliver Morgenthal
Phone: +49 561 9301 1047
Fax: +49 561 9301 2160
oliver.morgenthal@k-plus-s.com

Branche: Chemicals
ISIN: DE0007162000
WKN: 716200
Index: DAX, Midcap Market Index, CDAX, Classic All Share, HDAX,
Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / regulated dealing
Hamburg / regulated dealing
Stuttgart / regulated dealing
Düsseldorf / regulated dealing
Hannover / regulated dealing
München / regulated dealing

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