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Dirk Kudwig Marzluf bekleidet derzeit die Position des Group Head-Technology & Operations bei Banco Santander SA. Er ist außerdem Mitglied des Vorstands von Santander UK Plc und Santander Global Operations SA. In seiner früheren Laufbahn war er Group Chief Information Officer bei AXA Group Solutions Spain SL. Herr Marzluf hat einen Hochschulabschluss von der Universität Karlsruhe.

Dirk Lessing served as the Deputy Chairman-Management Board at Kaiser+Kraft Europa GmbH from 2012 to 2013.
He also worked as a Director at Charles Vögele Holding AG, Managing Director at SSI Schäfer-Shop GmbH, Managing Director at Kaiser+Kraft Europa GmbH, and Co-Managing Director at Kaiser + Kraft GmbH.
Additionally, he was a Member-Management Board at TAKKT AG.
Mr. Lessing completed his undergraduate degree at the University of Münster.

Dirk Werner currently works at Troyka Dialog Investment Bank, as MD, Head-Mergers & Acquisitions Execution.

Dr. Dirk Hoheisel is an Independent Member-Supervisory Board at Elmos Semiconductor SE.
He is on the Board of Directors at Elmos Semiconductor SE and Robert Bosch Car Multimedia GmbH.
Dr. Hoheisel was previously employed as a Member-Management Board by Robert Bosch GmbH.