BOARD

The Board of Directors consists of one representative of each Partner and the Chief Executive Officer (CEO) of Prinovis.

The partners’ meeting of Prinovis consists of the partners’ representatives of the Board of Directors.

Rolf Buch Rolf Buch Chairman and Non-Executive Director
(Chairman arvato AG)

Rudolf Knepper Rudolf Knepper Non-Executive Director (Deputy
Chairman Axel Springer AG)

Achim Twardy Achim Twardy Non-Executive Director
(Member of the Board
Gruner + Jahr AG & Co. KG)

Thorsten Thiel Thorsten Thiel Chief Executive Officer