Board of Directors

The composition of the Board is shown below:

Name

Duties within
Eckert & Ziegler BEBIG

Dr. Andreas Eckert (1)

Chairman of the Board        

Dr. Edgar Löffler

Managing Director

Abel Luzuriaga

Managing Director

Dr. André Hess

Director

SMI Steglitz Medinvest UG
represented by Frank Perschmann   

Director

Holger Bürk

Director

Hans-Jörg Hinke

Director

Martin Hölscher (1)

Independent Director

Dick Schoolenberg

Independent Director

Edwin Vandermeulen (1)

Independent Director

__________________________
 (1) Nomination and Remuneration Committee

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