Deutsche Lufthansa AG

Wolfgang Mayrhuber took over at the helm from Jurgen Weber on 18 June 2003. Together with Stefan Lauer (Aviation Services and Human Resources) and Stephan Gemkow Financial Officer) on the Executive Board, he has since then steered the activities of the Aviation Group as CEO and Chairman.

Deutsche Morgan Grenfell, London, England, 1996 - 1998. Deutsche Bank AG, Frankfurt, Germany, 1991 - 1996. Associate Director/Senior Aviation Analyst Responsible, within Structured Finance, for maintaining a global overview of the airline industry including manufacturers, lessors and financiers. Prepared reports and made recommendations concerning the creditworthiness of current and potential airline clients, as well as appraisals of the current asset values and future competitive outlook for the aircraft being financed. Also advised Deutsche's Credit Committee, other divisions and worldwide branches of the bank, up to Management Board level, on aircraft-related investment issues, airline/airport/aerospace projects, or the industry in general. Developed an internal airline transaction credit scoring system also reflecting the support offered by estimated asset values. On behalf of Deutsche, advised Daimler-Benz/DASA during the extensive deliberations over their Fokker investment. Promoted to Associate Director in April 1995, and qualified as a UK SFA Securities Representative in November 1996. PROS Strategic Solutions, Houston, Texas, 1989 - 1991. Account Executive Based in Frankfurt, Germany as company representative at Deutsche Lufthansa AG, responsible for the successful implementation of their first computerized yield management system. Duties included coordination, testing and debugging of system upgrades and modifications, user training, and conducting software demonstrations for the management and staff of Lufthansa, as well as other potential airline clients. The project was successful and PROS is still in use at Lufthansa and a growing list of major airlines. MCI/WorldCom, Boca Raton, Florida, 1988 - 1989. Senior Marketing Analyst Recommended appropriate special pricing proposals to the Executive Pricing Committee for high volume T-1 and T-3 digital communications products. Developed software which automated the optimization of network circuit routing which minimized overall costs and greatly increased the department's productivity. Florida Express Airlines, Orlando, Florida, 1986 - 1988. Corporate Planning Analyst Responsible for the preparation of business forecasts of the airline's financial and operational performance; and conducted various special analysis projects for the senior officers of the company. These included optimization of the reservations function, yield management processes, and fleet planning. Also developed software which automated many procedures in reservations control. American Aeronautics Group, Winter Park, Florida, 1984 - 1985. Aviation Analyst Assisted ISTAT co-founder Jim Matthews with research and analysis of data concerning various business and transport aircraft for feasibility studies, appraisals and other special projects. Responsible for management of the computer systems, assisted in the development of the first ISTAT appraiser examinations, and constructed spreadsheet models for the analysis of various business proposals.

Dr. Werner Brandt, 54, joined the Company’s Supervisory Board in 2007 and was appointed Audit Committee Chairman. Dr. Brandt has been a member of the Executive Board and the Chief Financial Officer of SAP AG since 2001. From 1999 to 2001, he was a member of the Executive Board and Chief Financial Officer of the German-American healthcare company, Fresenius Medical Care AG, where he also served as Labor Relations Director. From 1992 to 1999, Dr. Brandt was a member of the Managing Board of Baxter Deutschland GmbH and Vice President for European Operations. In this capacity, he was responsible for Baxter’s financial operations in Europe. Dr. Brandt began his career in 1981 at the former Price Waterhouse GmbH (now PricewaterhouseCoopers) in Frankfurt. Dr. Brandt completed his Doctorate in business administration from the Technical University of Darmstadt, Germany in 1991, after studying business administration at the University of Nuremberg-Erlangen, Germany from 1976 to 1981. Dr. Brandt is currently a member of the Supervisory Boards of Deutsche Lufthansa AG and LSG Lufthansa Service Holding AG, Neu-Isenburg, Germany.