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Name Age Since Current Position

Jost Massenberg

62 2017 Chairman of the Supervisory Board

Heiko Fischer

50 2004 Chief Executive Officer, Chairman of the Management Board

Wilhelm Scheider

89 2017 Honorary Chairman of the Supervisory Board

Klaus-Juergen Juhnke

80 2006 Deputy Chairman of the Supervisory Board

Kai Kleeberg

57 2004 Chief Financial Officer, Member of the Management Board