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Board of Directors:

Mr. Franz Hampel
Chairman of the Board of Directors of the GARANT-MÖBEL HOLDING AG

Mr. Horst Paetzel
Board of Directors of the GARANT-MÖBEL HOLDING AG

Mr. Torsten Goldbecker, Dipl.-Kfm.
Assistant to the Board of Directors of the GARANT-MÖBEL HOLDING AG

Supervisory Board:

Mr. Rainer Schils, Dr. (Chairman)
Mr. Jan Peter Karelse, Drs. (Substitute)
Mr. Hans-D. Lauten, Dipl.-Kaufmann
Mr. Ernst-Jürgen Bast
Mr. Reinhold Frieling
Mr. Ralf Sadowski, Dipl.-Finanzwirt

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