Management ERGO Technology & Services S.A.

Chief Executive Officer

Chair of the Board of Management of ERGO Technology & Services  S.A.

Member of the Board of Management of ERGO Technology & Services S.A.

Responsible for Business Services

Member of the Board of Management of ERGO Technology & Services S.A.

Responsible for Responsible for IT Demand, Governance and Administration

Member of the Board of Management of ERGO Technology & Services S.A.

Chief Financial Officer (CFO)

Chair of the Supervisory Board

Member of the Board of Management of ERGO Technology & Services Management AG, Germany

Member of the Supervisory Board

Member of the Board of Management of ERGO Technology & Services Management AG, Poland and India

Member of the Supervisory Board

Member of the Board of Management of ERGO Deutschland AG

Member of the Supervisory Board

Member of the Board of Management of ERGO Hestia S.A., Poland