Matthias Gaebler (*1965)
Chairman
Management Consultant. On the Supervisory Board since May 2009 and elected till 2014. Member of miscellaneous supervisory boards of stock exchange listed companys.

Carl-Christian Fricker (*1973)
On the supervisory board since July 2009 and elected till 2014. Lawyer in the business law oriented law office Prof. Fett & Partner. Not member of further supervisory boards.

Dr. Dirk Bildhäuser (*1969)
On the Supervisory Board since July 2009 and elected till 2014. Professor for Management and Consulting at Neu-Ulm University since 2003. Independent consultant in the field of Strategic Management and Organizational Development. Previously in several engagements at Siemens AG and Robert Bosch GmbH.