POLYTEC PASSION CREATES INNOVATION

EXECUTIVE BOARD

Members of the Board of Management of POLYTEC HOLDING AG

A portrait of the POLYTEC Board of Management can be found here

SUPERVISORY BOARD

The Supervisory Board of the POLYTEC HOLDING AG

TERM OF OFFICE:

With effect from the passing of a resolution of the 15th Ordinary Annual General Meeting on May 13, 2015, all five individuals were reappointed to the Supervisory Board for a period terminating with the holding of the AGM that will pass a resolution on the discharge for the 2019 financial year.