Supervisory board

of Mühlbauer Holding AG & Co. KGaG

Name

Function

Profession

Memberships in other supervisory and control boards to be formed for legal reasons - other functions

Dr. Thomas Zwissler

chairman

laywer 

partner of the laywer firm Zirngibl Langwieser

Chairman of the supervisory board of the Mühlbauer AG

Chairman of the supervisory board of the Mühlbauer Beteiligungs AG

Chairman of the supervisory board of the Going Public Media AG

Prof. Dr. Kurt Faltlhauser

deputy chairman

Of Counsel PSP Peters, Schönberger & Partner and member of the Bavarian Parliament

Member of the supervisory board of Mühlbauer AG

Member of the supervisory board of Mühlbauer Beteiligungs AG

Member of the Advisory Board at Bayerische Landesbank

Member of the Souther German Advisory Board at Deutsche Bank AG

Member of the German Advisory Board at Rothschild GmbH

Member of the Administrative Board at Kreditanstalt für Wiederaufbau

Steffen Harlfinger

member

Head of the apprenticeship at

Mühlbauer AG

Member of the supervisory board of Mühlbauer AG