The Supervisory Board consists of the following persons:

Chairman of the Supervisory Board

Deputy Chairman of the Supervisory Board

Partner of Law Firm Hoffmann Liebs Fritsch & Partner, Düsseldorf

Employees  representative

Employees  representative,
Chairman of the works council of technotrans AG

Chairman of the Board of Management of Indus Holding AG, Bergisch Gladbach

Chairman of the Audit Committee

Authorised representative of the Werner & Pfleiderer Bakery Group, Bielefeld