Management Board of Bertrandt AG

Michael Lücke

Member of the Board, Sales

1992-1997	University studies in Law, Albert Ludwig University Freiburg
1997-1999	Legal traineeship, 2nd State Examination, Stuttgart
1999-2001	MBA, Danube University Krems, Austria
1999-2001	Bertrandt AG Tamm/Ehningen, Legal Advisor Industrial and Corporate Law
2002-2003	Novel Bertrandt S. A. Barcelona, Commercial Branch Manager
2003-2004	Bertrandt AG Ehningen, Project Manager Organisational Development
2004-2006	Bertrandt Ingenieurbüro GmbH Cologne and Bertrandt UK Ltd. Dunton, Commercial Branch Manager
since 2007	Bertrandt Ingenieurbüro GmbH Cologne, Managing Director
since Okt. 2012	Bertrandt AG Ehningen, Member of the Board of Management

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Markus Ruf

Member of the Board, Finance

until 1992	Commercial training and studies in Business Administration
1992-1996	Tax consultants’ office, Preparation of annual reports and tax returns
1996	Bertrandt AG Tamm, Tax and Financial Statements Officer
1998	Bertrandt AG Tamm, Head of Accounting
since 2001	Bertrandt AG Ehningen, Head of Finance/Executive Director
since 2005	Bertrandt Ingenieurbüro GmbH Hamburg, Member of the Management Board
since 2007	Bertrandt Services GmbH, Member of the Management Board
since Oct. 2012	Bertrandt AG Ehningen, Member of the Board of Management

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Hans-Gerd Claus

Member of the Board, Engineering

until 1997	University studies in Mechanical Engineering, specialist field: agricultural machinery, Cologne University of Applied Sciences
1997	Development service provider in AUDI environment, CAE engineer
2001	Bertrandt Ingenieurbüro GmbH Ingolstadt, Teamleader CAE
2003	Bertrandt Ingenieurbüro GmbH Ingolstadt, Munich, Neckarsulm and Wolfsburg, Head of CAE department
2007-2012	Bertrandt Ingenieurbüro GmbH Ingolstadt, Head of the Functional Design/Simulation CAE Competence Centre (group-wide)/Executive Director
2008-2012	Bertrandt Ingenieurbüro GmbH Ingolstadt, Head of the Testing Competence Centre (group-wide)
2009	Bertrandt Ingenieurbüro GmbH Ingolstadt, Branch Manager
since 2011	Bertrandt Ingenieurbüro GmbH Ingolstadt, Managing Director
since Oct. 2012	Bertrandt AG Ehningen, Member of the Board of Management

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