Gregor Greinert, Chairman
Dr. Carl Peter Thürmel, Vice-Chairman
Dr. Günter von Au
Georg Duffner, Chairman of the Audit Committee
Isabel Hartung
Uta Kemmerich-Keil
Prof. Klaus Nehring, Ph.D.
Johannes Freiherr von Salmuth, Chairman of the Shareholders' Committee
Rainer Schulz
Friederike Werner
Johannes Freiherr von Salmuth, Chairman
Gregor Greinert, Vice-Chairman
Dr. Carl Peter Thürmel