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In compliance with the Swiss Code of Obligations, the Governing Board of WAGNER International AG is made up as follows:


Günter Cott
Resident in Ueberlingen, Germany;
former CEO of the WAGNER Group,
member of the board since 2001
President
Prof. Dr. Hans-Jürgen Warnecke
Resident in Weil der Stadt, Germany;
former president of Fraunhofer Gesellschaft,
member of the board since 1981
Vice president
Dr. Marco Duss
Resident in Pfaffhausen, Switzerland; Dr. jur., tay advisor,
member of the board since 1975
Vice president
Zygmunt Mierdorf
Resident in Düsseldorf, Germany;
member of the Metro Management Board,
member of the board since 1995
Member
Dr. Wolfgang Titze
Resident in Chur, Switzerland;
Financial advisor,
member of the board since 1992
Member
Thorsten Koch
Resident in Meersburg, Germany;
CEO of Wagner group,
member of the board since 2001
CEO of
WAGNER-Group


Charts
Production facilities and subsidiaries (550 kbyte)
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