- Dr. Günter Lewald, Cologne (Chairman of the Supervisory Board)
- Spokesman of the bplusd Agency Group, Cologne
- Managing partner of bplusd marketing & sales GmbH, Cologne
- General Manager of PBL MILK GmbH, Cologne
- Chairman of the Supervisory Board of Synaxon AG, Bielefeld
- Stephan Helmstädter, Dipl.-Kfm. (degree in Business Administration), Edingen-Neckarhausen (Deputy Chairman of the Supervisory Board)
- Member of the Management Board of CornerstoneCapital Verwaltungs AG, Heidelberg
- Member of the Management Board of CornerstoneCapital AG, Frankfurt am Main
- General Manager of CornerstoneCapital Beteiligungen GmbH, Frankfurt am Main
- Member of the Supervisory Board of Administration Intelligence AG, Würzburg
- Herbert Werle, lic.oec. HSG (Masters in Business Administration), Zurich
- Former Chief Executive Officer of AC Service AG, Filderstadt-Bernhausen
(now: All for One Midmarket AG)
- Managing Director of goetzpartners (Schweiz) AG, Freienbach/Pfäffikon
- Managing partner of Werle Consulting, Zurich
- Dr. Carsten Bräutigam, Stockholm
- Head of Premium Services Wall Street Systems, Stockholm
- Stefan Hillenbach, Berlin
- Employee Representative, Senior Software Architect
- Peter Becker, Cologne
- Employee Representative, Manager Training
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