

Dr. Hans Jäger
Chairman
Former Chairman of the AMB Holding, the holding company of the German
insurance group AachenMünchener
Member of the supervisory board of the Generali Versicherung AG, the
property insurance company of the insurance group Generali
Dipl.-Kfm. Lutz Doblaski
Vice Chairman
Former Member of the board of the German insurance group Württembergische
Versicherungen
Member of the board of IPQ Institut für Produktivität und
Qualität e.V. (German Institute for Productivity and Quality )
Dipl.-Kfm. Bernhard Zanker
Auditor/Tax Adviser
Managing director at W&P-Treuhand GmbH Steuerberatungsgesellschaft
viadico ag . Sendlinger Straße 18 . D-80331 München . Phone +49 (89) 30 90 49-0 . Fax +49 (89) 30 90 49-29 . E-Mail contact@viadico.com