Additional seats of the management board members.

Jürgen Otto
Chief Executive Officer and labor director
Chief Financial Officer (interim

Dr. David Schmedding
Chief Technology and Sales Officer

*
Heidelberg Americas Inc., USA (Chairman of the Board of Directors)
Heidelberg USA Inc., USA (Chairman of the Board of Directors)
Heidelberg Schweiz AG, Switzerland (Vice President of the Administration Board)
Gallus Ferd. Rüesch AG, Switzerland (Member of the Administration Board)

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