Supervisory Board

Chairman

Andreas Krey
Chairman since April 04, 2008,
Member since April 04, 2008
Executive Director of Landesentwicklungsgesellschaft Thüringen, Erfurt (Germany)

Other board memberships:

• Chairman of the Supervisory Board of BATT mbH, Erfurt (Germany)
• Member of the Supervisory Board of Stahlwerk Thüringen GmbH, Unterwellenborn (Germany)
  
• Member of the Executive Board of CiS, Erfurt (Germany)
• Member of the Board of Trustees of the University of Applied Sciences Jena (Germany)

Member

Dr. Franz-Ferdiand von Falkenhausen
Member since August 27, 2007
Free Consultant

Other board memberships:

• Member of the Advisory Committee of of Commerzbank AG, Frankfurt (Germany)
• Chairman of the Supervisory Board of JPK-Instruments AG, Berlin (Germany)

Member

Matthias Wierlacher
Member since April 19, 2011
Chairman of the Executive Board of Thüringer Aufbaubank, Erfurt (Germany)

Other board memberships:

• Chairman of the Supervisory Board of bm-t beteiligungsmanagement thüringen gmbh, Erfurt (Germany)
• Member of the Supervisory Board of MBG Thüringen GmbH, Erfurt (Germany)