Rainer-Marc Frey *
Frank Ch. Gulich
Andreas W. Keller **
Rolf A. Meyer * 1
Robert Peugeot
Theo Siegert *
Chris Tanner 2
Joerg W. Wolle
* Member of Audit & Finance Committee
** Member of Nomination & Compensation Committee
1 until May 2011 / 2 as of May 2011