Aufsichtsrat

	Prof. Dr. Bernd Fahrholz Chairman Former CEO of Dresdner Bank Former Deputy Chairman Management Board of Allianz AG Supervisory Board Member Fresenius Medical Care
	Wolfgang Huppenbauer Member President and CEO of DaimlerChrysler Thailand Former various management positions in Australia, Asia and Europe for DaimlerChrysler AG
	Jan C. Lobbezoo Member CFO of Philips Semiconductors, now known as NXP Semiconductors, from 1994 to 2005 Over 35 years of international experience with Philips Board memberships: TSMC Taiwan between 1994 and 2007, FEI Company USA since 1999, TMC Eindhoven, Netherlands since November 2006