Governing board
In compliance with the Swiss Code of Obligations, the Governing Board of WAGNER International AG is made up as follows:

| Günter Cott Resident in Ueberlingen, Germany; former CEO of the WAGNER Group, member of the board since 2001 |
President |
|---|---|
Dr. Marco Duss Resident in Pfaffhausen, Switzerland; Dr. jur., tay advisor, member of the board since 1975 |
Vice President |
Prof. Dr. Eberhard Haller Resident in Weinstadt, Germany; plant manager Sindelfingen, Daimler AG, member of the board since 2004 |
Member |
Dr. Wolfgang Titze Resident in Chur, Switzerland; Financial advisor, member of the board since 1992 |
Member |
Zygmunt Mierdorf Resident in Düsseldorf, Germany; member of the Metro Management Board, member of the board since 1995 |
Member |
Thorsten Koch Resident in Meersburg, Germany; CEO of Wagner group, member of the board since 2001 |
Delegate of Governing Board |



