Supervisory board

of Mühlbauer Holding AG & Co. KGaG

Name

Function

Profession

Memberships in other supervisory and control boards to be formed for legal reasons - other functions

Dr. Jürgen Honert 

chairman

laywer 

partner of the law firm Honert + Partner Partnerschaftsgesellschaft

Chairman of the supervisory board of the Mühlbauer Beteiligungs AG

Prof. Dr. Kurt Faltlhauser

deputy chairman

Of Counsel PSP Peters, Schönberger & Partner and member of the Bavarian Parliament

Member of the supervisory board of Mühlbauer AG

Member of the supervisory board of Mühlbauer Beteiligungs AG

Member of the supervisory board of the Fürst Fugger Privatbank KG

Member of the supervisory board of the Prime Office AG

Steffen Harlfinger

member

Head of the apprenticeship at

Mühlbauer AG

Member of the supervisory board of Mühlbauer AG