 Ralph Landwehr, Chairman of the Executive Board
 Ralph Landwehr has been a member of the Executive Board since 1997. He is responsible for the Consumer Division, allied company strategy, research & development, human resources and corporate communication. |
 Andreas Busacker, Member of the Executive Board
 Andreas Busacker is Member of the Executive Board. He is responsible for financial affairs, controlling, accounting, law & taxes, information systems and management systems as well as strategic purchasing of machinery & equipment. |
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 Andreas Picolin, Executive Board/Vice Chairman
 Andreas Picolin has been a member of the Executive Board of NORDENIA INTERNATIONAL AG since 2001. He is responsible for the Industrial Division and the strategic purchasing of raw material. |
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