(Kopie 2)

Board of directors MBN Bau AG
from left: Torben Stumpe, Theodor Wilken and Jens Böhm

Company management

Board of directors
Theodor Wilken, Dipl.-Ing. (Spokesman)
Jens Böhm, Dipl.-Kfm.
Torben Stumpe, BSc MSc

Supervisory board
Wilhelm Robben (chairman of the supervisory board)
Prof. Erhard Mielenhausen
Klaus Telljohann