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)
Tania von der Goltz
Chief Financial Officer
* Carl Zeiss Meditec AG (Member of the Supervisory Board)
** Heidelberg Americas, Inc., USA
Heidelberg USA, Inc., USA
Veonet Vision GmbH (Member of the Advisory Board)
* Membership in Supervisory Boards
** Membership in comparable German and foreign control bodies of business enterprises