BOARD OF DIRECTORS

Bernd Zens

Chairman of the Board of Directors

Member of the Board at DEVK, Cologne

Gottfried Rüssmann

Vice-Chairman & Member of the Board of Directors

Chief Executive Officer of DEVK, Cologne

Gilles Meyer

Member of the Board of Directors

Hans-Peter Schwald

Member of the Board of Directors

Attorney-at-Law, lic. iur. HSG