Board of Directors

Dirk Reich

Board member

Shares: 10,000

Born: 1963

Joined the board: 1 July 2019

Re-elected: 2020-2026

Period of office ends: General Assembly 2027

Member of the Audit Committee

Chair: Log-hub AG, R+R Holding AG, R+R International Aviation AG.

Board member: Die Schweizerische Post AG.

The Board of Directors is of the opinion that Dirk Reich possesses the following special competences: International management and board experience, as well as expertise in international logistics activities.