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Additional Seats of the Management Board Members

Bernhard Schreier
Bruchsal
Chief Executive Officer and Chief Human Resources Officer

*   ABB AG;
    Universitätsklinikum Heidelberg (institution under public law);
    Heidelberger Druckmaschinen Vertrieb Deutschland GmbH (Chairman)

** Heidelberg Graphic Equipment Ltd., UK
    (Chairman of the Board of Directors);
    Heidelberg Japan K.K., Japan;
    Heidelberg Americas, Inc., US (Chairman of the Board of Directors);
    Heidelberg USA, Inc., US (Chairman of the Board of Directors)


Dirk Kaliebe
Sandhausen
Chief Financial Officer and Head of the Heidelberg Financial Services Division

*   Heidelberger Druckmaschinen Vertrieb Deutschland GmbH;

** Heidelberg Graphic Equipment Ltd., UK;
    Heidelberg Americas, Inc., US;
    Gallus Holding AG, Switzerland (Member of the Administration Board)


Marcel Kiessling
Heidelberg
Head of the Heidelberg Services Division


Stephan Plenz
Sandhausen
Head of the Heidelberg Equipment Division

** Gallus Holding AG, Switzerland (Member of the Administration Board);
    Heidelberg Graphic Equipment (Shanghai) Co. Ltd., China
    (Chairman of the Board of Directors)



*   Membership in Supervisory Boards
**  Membership in comparable German and foreign control bodies of
    business enterprises

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Global, Regional, Local
Global, Regional, Local

Heidelberg's 250 support centers in 170 countries and a team of over 7,500 sales staff, 4,500 of which are service technicians, mean we have the most compre- hensive sales and service network in the entire indus- try. Heidelberg generates 85 percent of its sales through its own sales companies and achieves around 87 percent of its sales abroad.

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