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VAT Group AG (VACN.S)

VACN.S on Swiss Exchange

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Name Age Since Current Position

Martin Komischke

61 2017 Chairman of the Board

Michael Allison

56 Chief Executive Officer, Member of the Executive Board, Member of the Group Management Board, Head of Global Sales and Sales Asia ad interim

Heinz Kundert

65 2018 Vice Chairman of the Board

Andreas Leutenegger

50

Juergen Krebs

51 2017 Chief Operating Officer, Member of the Executive Committee