Corporate bodies of the CREATON AG

Chief Executive Officer

Stephan Führling

Supervisory Board

Michel Klein
Chairman
Graduate engineer
Head of Roofing Division
Etex S.A., Brussels, Belgium

Wim Messiaen
Deputy Chairman of the Supervisory Board
Graduate economist
Head of Central Eastern Europe -  Roofing Division
Etex S.A., Brussels, Belgium

Rüdiger Funkert
Employee representative
Maintenance technician, Malsch

Manfred Kratzer
Employee representative
Works council chairman, Wertingen

Paul van Oyen
Graduate engineer
Director and CEO
Etex S.A., Brussels, Belgium

Benoit Stainier
Graduate economist
finance director - Roofing Division
Etex S.A., Brussels, Belgium