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  Executive Board and Supervisory Board  

On June 30, 2003, the composition of the Supervisory Board had changed as follows in comparison to December 31, 2003:

By resolution of the annual shareholders’ meeting on April 30, 2004, Dr. Andreas Bereczky, Director of Production at German public-service TV broadcaster ZDF, Mainz, was elected to succeed Dr. Peter Lex on the Software AG Supervisory Board.

Karl-Heinz Hageni (employee representative) left the Supervisory Board on April 30, 2004. On June 25, 2004, employees elected Monika Neumann, chair of the General Works’ Council, Schliersee, as Mr. Hageni’s replacement.

The composition of the Executive Board at June 30, 2004, was unchanged in comparison to December 31, 2003.

  Interim Report Q2/04 (PDF)
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