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Management of the Berner Holding

Jörn Werner     Chief Executive Officer

                       Company Development, 
                       Mergers & Acquisitions, 
                       Related Companies and Personnel & Training

Ulrich Lindner    Chief Operating Officer

                        Marketing/Sales, Product 
                        Management/Purchasing

Lothar Aulich     Chief Financial Officer 
                       Finance, Controlling, EDP, Logistics