Executive Board of Danzer AG

Hans-Joachim Danzer (CEO)

Born: 1970 in Reutlingen (Germany)
Nationality: German
Background: MBA (Lic. oec. HSG)

Chief Executive Officer Danzer Group, since 1999 at Danzer Group

Markus Pfister (CFO)

Born: 1960 in Luzern (Switzerland)
Nationality: Swiss
Background: Bachelor of Science in Economics, University of Applied Science Bern

Chief Financial Officer Danzer Group, since 2008 at Danzer Group

Born: 1962 in Schwäbisch Hall (Germany)<//font>
Nationality: German
Background: MBA

Vice President Corporate Development, since 2001 at Danzer Group

Mark Conolly

Born: 1954 in Albany, NY (USA)
Nationality: American
Background: Bachelor of Wood Science and Technology; MBA

Chief Executive Officer Lumber North America, since 1993 at Danzer Group

Marc Dietrich

Born: 1960 in Frankfurt/Main (Germany)
Nationality: German
Background: MBA, PhD

Member of the Executive Board, since 2007 at Danzer Group

Olof von Gagern

Born: 1951 in Düren (Germany)
Nationality: German
Background: MBA

Chief Executive Officer Veneer Europe, since 1996 at Danzer Group

Ulrich Grauert

Born: 1965 in Abidjan (Ivory Coast)
Nationality: German
Background: married, five children, Bachelor of Economics and Politics

Chief Operations Officer Lumber Africa, since 1993 at Danzer Group

Greg Lottes

Born: 1961 in Highland Park, Michigan (USA)
Nationality: American
Background : BS in Forestry, MS (Economics and Finance concentration)

President and Chief Executive Officer of Danzer Veneer Americas,
since 1997 at Danzer Group

Eckart Schmitt

Born: 1965 in Trier (Germany)
Nationality: German
Background: MBA, Ph.D.

Chief Executive Officer Danzer Specialty Division, since 2009 at Danzer Group

Dan Sullivan

Born: 1962 in Pittsburgh, PA (USA)
Nationality: American
Background : B.S. Business University of Pittsburgh, M.S. Taxation Robert Morris University

Chief Financial Officer of Danzer North Americas, Inc. and President of Danzer Services, Inc.
since 2010 at Danzer Group

Yves Vandenbussche

Born: 1949 in Etterbeek (Belgium)
Nationality: Belgian
Background: over 35 years experience in log procurement,
veneer production and sales

Senior Vice President Log Procurement Europe, since 1969 at Danzer Group