Board of Directors


	Chairman: Jürgen Dormann Chairman		Vice-Chairman: Rolf Dörig Vice-Chairman Nomination & Compensation Committee

	Other Members:
	Jakob Baer Audit Committee Chairman Corporate Governance Committee		Andreas Jacobs Nomination & Compensation Committee Chairman
	Thomas O'Neill Audit Committee Corporate Governance Committee		Francis Mer Audit Committee Nomination & Compensation Committee; Corporate Governance Committee Chairman
	David Prince Audit Committee		Judith A. Sprieser Nomination & Compensation Committee
	Wanda Rapaczynski Corporate Governance Committee