OXEA

The operational management of all OXEA Group companies is the responsibility of the Management Team together with the Chairman of OXEA Group.
The business organization is based on several global functions (operations, commercial, finance)  each headed by a Member of the Management Team. These functions include global responsibility independent of legal entity but subject to the country laws and consultation and participation rights of each legal entity‘s corporate bodies.
Our main operating company in Germany, OXEA GmbH and our German holding company, OXEA Holding GmbH are both German limited liability companies (Gesellschaft mit beschränkter Haftung) organized according German law and are managed by Dr. Martina Flöel, Miguel Mantas and Bernhard Spetsmann who serve as Managing Directors (Geschäftsführer) of both entities. They are required to conduct the business in compliance with applicable laws, the relevant entity's articles of association, its rules of procedure and the relevant resolutions and instructions issued by the shareholders. In addition, the management of OXEA Holding GmbH and its affiliates are subject to the supervision by their Supervisory Boards.

The main operating company in the U.S. is OXEA Corporation, a corporation organized under the laws of the State of Delaware.
The officers of OXEA Corporation are resident at its headquarters in Dallas, Texas.