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Prof. Dr. Reto Francioni

Chair of the Supervisory Board

Chair of the Nomination Committee

Chair of the Remuneration Committee

Gregor Pottmeyer

Deputy Chair of the Supervisory Board

Chair of the Audit Committee

Member of the Remuneration Committee

Beatriz Martin Jimenez

Member of the Nomination Committee

Christine Novakovic

Member of the Audit Committee

Silke Alberts (Employee Representative)

Member of the Nomination Committee

Member of the Remuneration Committee

JonathanÌýMagee

Chair of the Risk Committee

Natasha Meaney

Member of the Risk Committee

Jean-Marc Lehnertz (Employee Representative)

Member of the Risk Committee

Francesco Stumpo (Employee Representative)

Member of the Audit Committee