Executive Board members

Until 31 December 2008
Ralf Klenk, CEO
Place of residence: Heilbronn
Board member responsible for corporate development, business segments,
(IT system house & managed services, IT e-commerce), public relations, HR and IT

• Chairman of the Supervisory Board
  of Bechtle direkt Holding AG, Neckarsulm, Germany
  of PP 2000 Business Integration AG, Stuttgart, Germany
• Member of the Supervisory Board
  of Volksbank Heilbronn eG, Heibronn, Germany
  of Hochschule Heilbronn, Heilbronn, Germany

Dr. Thomas Olemotz, CFO
Place of residence: Rabenau
Board member responsible for finances, controlling and investor relations

• Member of the Supervisory Board
  of Bechtle Systemhaus Holding AG, Neckarsulm, Germany
  of Bechtle direkt Holding AG, Neckarsulm, Germany
  of PSB AG, Neckarsulm, Germany
  

Since 1 January 2009
Dr. Thomas Olemotz, Executive Board spokesman
Place of residence: Rabenau
Board member responsible for finance & controlling, corporate communication and investor relations, IT, logistics & service, human resources, and legal

• Chairman of the Supervisory Board
  of Bechtle direkt Holding AG, Neckarsulm, Germany
  of Bechtle Systemhaus Holding AG, Neckarsulm, Germany
  of PP 2000 Business Integration AG, Stuttgart, Germany
• Member of the Supervisory Board
  of Bechtle Managed Services AG, Neckarsulm, Germany (formerly: PSB AG)

Michael Guschlbauer
Place of residence: Ludwigsburg
Board member responsible for IT system house & managed services

• Member of the Supervisory Board
  of Bechtle Systemhaus Holding AG, Neckarsulm, Germany
  of PP 2000 Business Integration AG, Stuttgart, Germany

Jürgen Schäfer
Place of residence: Heilbronn
Board member responsible for IT e-commerce

• Member of the Supervisory Board
  of Bechtle direkt Holding AG, Neckarsulm, Germany

Number of Shares in Bechtle AG