GERRY WEBER International AG

Dr. Ernst F. Schröder
Chairman of the supervisory board

Personally liable partner in
Dr. August Oetker KG
Bielefeld

Udo Hardieck
Graduate Engineer

Dr. Wolf-Albrecht Prautzsch
Supervisory Board Member of
GERRY WEBER International AG
Münster

Bank clerk
Deputy Chairman of the Managing Board of
Westdeutschen Landesbank Girozentrale, retired,
Düsseldorf

Charlotte Weber-Dresselhaus
Supervisory Board Member of
GERRY WEBER International AG
Halle/Westphalia

Bank clerk

Olaf Dieckmann
Supervisory Board Member of
GERRY WEBER International AG
Dissen

Member of the technical staff

Christiane Wolf
Supervisory Board Member of
GERRY WEBER International AG
Gütersloh

Member of the commercial staff