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Name Age Since Current Position

Gert-Maria Freimuth

52 2015 Chairman of the Board

Christof Nesemeier

51 2015 Chief Executive Officer, Member of the Executive Management, Member of the Board

Peter Niggemann

52 2015 Vice Chairman of the Board

Anton Breitkopf

55 2015 Chief Financial Officer, Member of the Executive Management

Klaus Seidel

47 2015 Chief Technical Officer, Member of the Executive Management