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<p class=standardweb1><b><span style='font-size:18.0pt;font-family:"Arial","sans-serif";

color:green'>Vorstand</span></b></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Bernd

Günther, Hamburg &nbsp;&nbsp;</span></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Kaufmann

&nbsp;&nbsp;</span></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Weitere

Tätigkeiten und Funktionen: &nbsp;</span></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Ehrenvorsitzender

des Aufsichtsrates der H&amp;R GmbH &amp; Co. KG <span class=SpellE>a.A</span>.

(vormals H&amp;R AG) <o:p></o:p></span></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Vorsitzender

des Aufsichtsrates der Maschinenfabrik HEID AG &nbsp;&nbsp;</span></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Vorsitzender

des Aufsichtsrates der New-York Hamburger Gummi-<span class=SpellE>Waaren</span>

Compagnie AG <o:p></o:p></span></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Vorsitzender

des Aufsichtsrates der MATERNUS-Kliniken AG bis 26.06.2019</span></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Vorsitzender

des Aufsichtsrates der CPU Softwarehouse AG <o:p></o:p></span></p>


<p class=standardweb1><span style='font-size:10.0pt;font-family:"Arial","sans-serif"'>Vorstandsvorsitzender

der N.V. <span class=SpellE>Beheer</span> v/H Philips Tabak</span></p>


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