The Supervisory Board comprises three members:

Dr. Theodor Seitz LL.M.

Lawyer and tax advisor, Chairman of the Supervisory Board

Membership of other statutory supervisory boards:
Chairman of the Supervisory Board of CDH AG, Augsburg
Chairman of the Supervisory Board of R&B Wirtschaftsprüfungsgesellschaft, Augsburg

Harald Boberg

Representative of Bankhaus Lampe KG, Bielefeld

Membership of other statutory supervisory boards:
Member of the Supervisory Board of HanseMerkur Lebensversicherung AG, Hamburg
Member of the Supervisory Board of Flughafen Hamburg GmbH, Hamburg

 
Manfred J. Gottschaller

Retired board member, Bayerische Handelsbank AG, Munich