Members of the Supervisory Board occupy the following posts on supervisory boards and similar regulatory bodies which must be formed as a legal requirement within business enterprises:

Prof. Dr. iur. Dr. rer. pol. Dr. h.c. Franz Jürgen Säcker ¹) ²)
Chairman
Director of the Institute for German and European Economic, Competition and Energy Law at Free University Berlin, Berlin

Gunnar Heinemann
Deputy Chairman ¹)
Managing partner of Gebr. Heinemann KG, Hamburg;
Travel Retail Norway AS, Gardermoen, Norway; Heinemann-Saether A/S, Farum, Denmark

Thomas R. Fischer ¹)
Speaker of the Board of Management, Marcard, Stein & Co. AG, Hamburg
43. Hanseatische Grundbesitz GmbH & Co. KG, Hamburg;
82. Hanseatische Grundbesitz GmbH & Co. KG, Hamburg;
CAM Private Equity Consulting & Verwaltungs-GmbH, Cologne;
HF Fonds X. Unternehmensbeteiligungs-GmbH, Hannover

Kim-Eva Wempe ²)
personally liable managing partner of Gerhard D. Wempe KG, Hamburg

Detlev Meyer ²)
Managing Director of Tocos Beteiligung GmbH
Neustadt am Rübenberge
Belux AG, Muttenz, Switzerland; HF-Fonds IX Unternehmensbeteiligungsgesellschaft mbH, Hanover; Vitra Holding AG, Muttenz, Switzerland

¹) Member of the Audit and Investment Committee.
Thomas R. Fischer is Chairman and complies with the regulatory requirements in accordance with Section 100 Para. 5 German Stock Corporation Law (AktG).
²) Member of the Personnel and Nominating Committee.
Prof. Dr. Dr. Dr. Säcker is Chairman.