Composition of the Supervisory Board

Members of the Supervisory Board and Supervisory Board committees

	Further board mandates in 2022/23
Dr. Georg Kellinghusen Chairman Member since 9 March 2017 Appointed until the AGM 2023 (stepped down as of 8 March 2023)	Member of the Advisory Board of Advyce GmbH, Munich Member of the Advisory Board of Simplifa GmbH, Berlin Member of the Bavaria Advisory Board of Deutsche Bank AG, Frankfurt am Main (listed company)
Dr. Michael Majerus Chairman since 8 March 2023 Member since 7 March 2019 Appointed until the AGM 2027
Dr. Anna C. Eichhorn Deputy Chair since 23 February 2020 Member since 9 March 2017 Appointed until the AGM 2025	CEO of humatrix AG, Pfungstadt Management Board member (Deputy Chair) of Initiative Gesundheitswirtschaft-rhein-main e. V. Member of the Supervisory Board of Frankfurter Innovationszentrum Biotechnologie GmbH, Frankfurt am Main Member of the Management Board of House of Pharma & Healthcare e. V., Frankfurt am Main
Stephen Catling Supervisory Board member Member since 14 October 2020 Appointed until the AGM 2025	Chairman of the Board of Directors of the Cambridgeshire Community Foundation, UK Chairman of the Board of Trustees of FoodCycle, UK
Dr. Florian Schnabel Supervisory Board member Member since 8 March 2023 Appointed until the AGM 2027	Managing Director of MP Beteiligungs-GmbH, Kaiserslautern Managing Director of BSN GmbH, Kaiserslautern
Prof. Dr. Wiltrud Treffenfeldt Supervisory Board member Member since 14 October 2020 Appointed until the AGM 2025	Member of the Supervisory Board of ProBioGen AG, Berlin Member of the Board of Trustees of the Fraunhofer Institute for Systems and Innovation Research ISI, Karlsruhe Member of the Board of Trustees of the Fraunhofer Institute for Interfacial Engineering and Biotechnology IGB, Stuttgart
Christine Uekert Supervisory Board member Member since 8 March 2023 Appointed until the AGM 2027	Managing Director nSight Consulting GmbH Member of the Supervisory Board of Titanium Textiles AG, Rostock (until July 2023) Managing Director of Evolve Partners – Biofin Consulting GmbH

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Audit Committee	Nomination Committee	Personnel Committee
Christine Uekert Chair (since 8 March 2023)	Dr. Anna C. Eichhorn Chair	Dr. Michael Majerus Chair (since 8 March 2023)
Dr. Michael Majerus Member (Chair until 8 March 2023)	Dr. Georg Kellinghusen Member (until 8 March 2023)	Dr. Georg Kellinghusen Chair (until 8 March 2023)
Dr. Georg Kellinghusen Member (until 8 March 2023)	Dr. Michael Majerus Member (since 8 March 2023)	Prof. Dr. Wiltrud Treffenfeldt Member
Stephen Catling Member (until 8 March 2023)		Stephen Catling Member (since 8 March 2023)
Dr. Florian Schnabel Member (since 8 March 2023)

The company is of the opinion that the recommendation regarding the independence of the committee chairpersons in accordance with Section C.10 of the German Corporate Governance Code (DCGK) is fulfilled. In other respects, the company is of the opinion that the recommendations of the current DCGK from Sections C.6, C.7 and C.9 are fulfilled.