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Supervisory Board and Management Board
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| Supervisory Board |
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| Prof. Dr. Dieter Pommerening, Hamburg, (Chairman) |
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| Occupation: |
Independent Advisor for Venture Capital and M&A |
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| Other Supervisory Board positions: |
Oncoscience AG, Wedel |
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| Comparable Supervisory Committees: |
none |
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| Dr. Hans-Peter Kohlhammer, Haag an der Amper, (Deputy Chairman) |
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| Occupation: |
Management consultant |
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| Other Supervisory Board positions: |
regify AG, Hüfingen (Chairman) |
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| Comparable Supervisory Committees: |
none |
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| KPC Kohlhammer Consulting: |
www.kpc-consulting.net |
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| Michael Kolbeck, Frankfurt |
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| Occupation |
Businessman |
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Senior Vice President Lonestar Germany GmbH, Frankfurt |
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| Other Supervisory Board positions: |
Correalcredit-Bank AG, Frankfurt |
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| Comparable Supervisory Committees: |
none |
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| Management Board |
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| Philipp Oliver Gerding, Neu-Isenburg (Chairman) |
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| Occupation: |
Businessman |
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| Other Functions in the Company: |
Managing Director of Vivanco GmbH
Chairman of the management of Vivanco France S.A.S., Neuilly le Real |
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| External Supervisory Board positions: |
none |
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| Comparable Supervisory Committees: |
none |
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