Additional seats of the management board members.

Dr. Ludwin Monz
Rauenberg
Chief Executive Officer

** Heidelberg Americas, Inc., USA (Chairman of the Board of Directors)
Heidelberg USA, Inc., USA (Chairman of the Board of Directors)

Marcus A. Wassenberg
Heidelberg
Chief Financial Officer,
Management Board Member
Heidelberg Financial Services,
Chief Human Resources Officer

** Heidelberg Americas, Inc., USA
Heidelberg USA, Inc., USA
Heidelberg Graphic Equipment Ltd., Australia
Heidelberg Japan K.K., Japan
Gallus Holding AG, Schweiz (Chairman of the Administration Board)

* Membership in Supervisory Boards
** Membership in comparable German and foreign control bodies of business enterprises

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