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Name Age Since Current Position

Michael Hoffmann-Becking

2004 Independent Chairman of the Supervisory Board

Rolf Breidenbach

President, Chief Executive Officer, Member of the Management Board

Alfons Eilers

2007 First Deputy Chairman of the Supervisory Board, Employee Representative

Werner Benade

2017 Member of the Management Board

Frank Huber

2018 Member of the Management Board