BOARD OF DIRECTORS

SIGEMA Holding AG

Frank Marcel Dietrich
Chairman of the Board of Directors
Executive MBA HSG; B.A. Wing

Siegfried West
Member of the Board of Directors, non-executive

Liis Männamaa
Member of the Board of Directors, non-executive
M.A. Economics & Communication; B.A. International Marketing

GROUP MANAGEMENT

SIGEMA GROUP

Frank Marcel Dietrich
Group Chief Executive Officer (CEO)
Executive MBA HSG; B.A. Wing