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Name Age Since Current Position

Hans-Georg Haerter

73 2015 Independent Chairman of the Supervisory Board

Frank Hiller

52 2017 Chairman of the Management Board

Werner Scherer

Independent Deputy Chairman of the Supervisory Board, Employee Representative

Andreas Strecker

56 2018 Chief Financial Officer, Member of the Management Board

Michael Wellenzohn

52 2013 Member of the Management Board