MANAGEMENT AND SUPERVISORY BOARD — MANAGING AND MONITORING THE COMPANY.
Effective and transparent corporate governance boosts all stakeholders'
confidence in COLEXON - whether national and international investors,
financial markets, business partners, employees or the public. Two
corporate bodies work together to manage and monitor COLEXON Energy AG:
the Management Board and the Supervisory Board.
Executive Board
Supervisory Board
| Dr. Carl Graf Hardenberg |
Managing Director, Hardenberg Rechtsanwälte, member of the Supervisory Board since 6 March 2009 |
| Dr. Peter Dill |
Managing Director, Deutsche See GmbH, member of the Supervisory Board since 6 March 2009 |
| Dr.-Ing. Kurt-Friedrich Ladendorf |
Member of the Supervisory board since 18 March 2011 |



