Berndt-Michael Winter (*1954)
CEO, DELTON AG since 1999

Professional career: Lafarge Braas GmbH, Oberursel (CFO) ; Mast-Jägermeister AG, Wolfenbüttel (Member of the Management Board) ; Klöckner & Co., Duisburg (Deputy Director of Corporate Planning) ; Business Administration degree from the University of Cologne

Mandates within the group: Logwin AG, Luxembourg (Chairman of the Board of Directors and Executive Committee); Logwin Solutions Deutschland GmbH (Chairman of the Supervisory Board)

External Mandates: Mast-Jägermeister SE (Deputy Chairman of the Supervisory Board)

Dr. Antonius Wagner (*1961)
CFO, DELTON AG since 2002

Professional career: Lafarge Dachsysteme, Oberursel (Managing Director, CFO); McKinsey Management Consultants ; Bosch Diesel, Jihlava, CR (Commercial Director) ; Auditing Institute of the University of Münster; Business Administration degree from the University of Münster

Mandates within the group: Logwin AG, Luxembourg (Deputy Chairman of the Board of Directors and Executive Committee)