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Members of Executive Board:
Karl-Heinz Streibich
Graduate engineer Communications engineering
Chairman of the Executive Board
Resident of: Radolfzell
Supervisory Board memberships: none
Christian Barrios Marchant
Executive MBA
Member of the Executive Board
Resident of: La Moraleja, Alcobendas, Madrid, Spain
Supervisory Board memberships:
 Member of Board of Directors
Visual Century S.A., Barcelona, Spanien
Mark Edwards
Businessman
Managing Director
Resident of: Buckhurst Hill, Essex, UK
Supervisory Board memberships:
Member of Board of Directors
(Company Secretary)
Claremont Consulting Ltd., London, UK
Dr. Peter Mossack
Physicist
(until July 23, 2004)
Managing Director
Resident of: Erzhausen
Supervisory Board memberships: none
Gary Voight
BBA (until September 10, 2004)
Managing Director
Resident of: Reston, VA, USA
Supervisory Board memberships: none
Andreas Zeitler
Businessman
Managing Director
Resident of: Kelkheim/Ts.
Supervisory Board memberships: none
Arnd Zinnhardt
Graduate in business
Managing Director
Resident of: Kelkheim/Ts.
Supervisory Board memberships: none
Darmstadt, February 28, 2005
Software AG
K.-H. Streibich
C. Barrios Marchant
M. Edwards
A. Zeitler
A. Zinnhardt
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