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Corporate bodies of the CREATON AG

Chief Executive Officer

Stephan Führling

Supervisory Board

Dr. Robert Mueller
Chairman
Graduate Economist,
Entrepreneur, Dortmund

J. Alfons Peeters
Vice Chairman
Graduate Engineer,
S.A. ETEX GROUP N.V., Brussels, Belgium

Philippe Coens
Graduate Engineer,
S.A. ETEX GROUP N.V., Brussels, Belgium

Frédéric Deslypere
Graduate Lawyer,
S.A. ETEXCO N.V., Brussels, Belgium

Rüdiger Funkert
Employee Representative,
Malsch

Manfred Kratzer
Employee Representative,
Work council chairman