The following Board Members were re-elected by the shareholders:

James Hogan, Member and Vice Chairman of the Board of Directors since 24th January 2012

Stefan Pichler, Member of the Board of Directors and CEO of the airberlin group since 9th February 2015

James Rigney, Member of the Board of Directors since 24th January 2012

Ali Ismail Sabanci, Member of the Board of Directors since 18th May 2009

Dr Alfred Tacke, Member of the Board of Directors since 2nd March 2015