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Supervisory Board Members 140 positions held by supervisory board members Supervisory Board Karl-Hermann Baumann, Bertin Eichler Heinz Kriwet, Dr.rer.pol. Henning Schulte-Noelle, Dr.jur. Dr.rer.oec. Executive Member Chairman of the Chairman of the Board of Manage- Chairman of the Board of Management, Supervisory Board, ment, Allianz Aktiengesellschaft Date of birth: 7/22/35 IG Metall ThyssenKrupp AG Date of birth: 8/26/42 First elected: 2/19/98 Date of birth: 8/27/52 Date of birth: 11/2/31 First elected: 2/13/97 Term expires: 1/23/03 First elected: 11/13/96 First elected: 3/11/93 Term expires: 1/23/03 Term expires: 1/23/03 Term expires: 1/23/03 Additional positions Additional positions German Supervisory Board Additional positions Additional positions German Supervisory Board positions: German Supervisory Board German Supervisory Board positions: Deutsche Bank AG, positions: positions: BASF AG, Ludwigshafen Frankfurt/Main Allgemeine Deutsche Allianz Lebensversicherungs-AG, E.ON AG, Düsseldorf E.ON AG, Düsseldorf Direktbank AG, Frankfurt/Main Munich Linde AG, Wiesbaden Linde AG, Wiesbaden BGAG Beteiligungsgesellschaft der Dresdner Bank AG, Frankfurt/Main Münchener Rückversicherungs- mg technologies ag, Gewerkschaften AG, ThyssenKrupp AG, Düsseldorf Gesellschaft AG, Munich Frankfurt/Main Frankfurt/Main (Chairman) ThyssenKrupp AG, Düsseldorf Schering AG, Berlin BauBeCon Holding AG, Hanover Hubert Markl, Prof. Dr.rer.nat. ThyssenKrupp AG, Düsseldorf Group positions BHW Holding AG, Hameln President, Max-Planck- Wilhelm von Finck AG, Grasbrunn German Supervisory Board Gesellschaft zur Förderung der positions: Jean Gandois Wissenschaften e.V. Alfons Graf (until 2/28/02) Allianz Versicherungs-AG, Member of the Supervisory Board, Date of birth: 8/17/38 First Deputy Chairman Munich (Chairman) SUEZ S.A. First elected: 2/19/98 Chairman of the Central Works Allianz Lebensversicherungs-AG, Term expires: 1/23/03 Council, Siemens AG Date of birth: 5/7/30 Stuttgart (Chairman) Date of birth: 2/11/42 First elected: 2/13/97 Additional positions Allianz Dresdner Asset Manage- Term expires: 1/23/03 First elected: 3/24/88 Germany Supervisory Board ment GmbH, Munich (Chairman) Term expired: 2/28/02 Additional positions positions: Dresdner Bank, Frankfurt/Main Comparable positions Bayerische Motoren Werke AG, (Chairman) Ralf Heckmann outside Germany: Munich Comparable positions First Deputy Chairman Air Liquide Espagne S.A., Spain Comparable positions outside Germany: (since 3/1/02) Air Liquide Italie S.p.A., Italy outside Germany: Assurances Générales de France Chairman of the Danone S.A., France Aventis S.A., France S.A., France (Vice President) Central Works Council, Eurazéo, France Royal Dutch Petroleum Company, Riunione Adriatica di Sicurtà Siemens AG (since 3/1/02) Société Générale de Belgique S.A., The Netherlands S.p.A., Italy (Vice President) Date of birth: 7/19/49 Belgium First elected: 3/24/88 SUEZ S.A., Werner Mönius (since 3/1/02) Georg Seubert Term expires: 1/23/03 France Chairman of the European Works Fitter Council of Siemens Rolf-E. Breuer, Dr.jur. Date of birth: 7/27/41 Birgit Grube Chairman of the Works Council, First elected: 2/19/98 Second Deputy Chairman Siemens Medical Solutions Office clerk Term expires: 1/23/03 Chairman of the Supervisory Erlangen Board, Deutsche Bank AG Date of birth: 8/21/45 Date of birth: 5/16/54 Date of birth: 11/3/37 First elected: 3/11/93 Peter von Siemens First elected: 3/1/02 First elected: 2/19/98 Term expires: 1/23/03 Industrial manager Term expires: 1/23/03 Term expires: 1/23/03 Date of birth: 8/10/37 Heinz Hawreliuk Additional positions Georg Nassauer First elected: 3/11/93 Head of the Company Codeter- Term expires: 1/23/03 German Supervisory Board mination Department, IG Metall Steel casting constructor positions: Date of birth: 3/23/47 Date of birth: 3/8/48 Additional positions Bertelsmann AG, Gütersloh First elected: 4/1/85 First elected: 3/11/93 German Supervisory Board Deutsche Bank AG, Term expires: 1/23/03 Term expires: 1/23/03 positions: Frankfurt/Main (Chairman) Münchener Tierpark Additional positions Deutsche Börse AG, Albrecht Schmidt, Hellabrunn AG, Munich Frankfurt/Main (Chairman) German Supervisory Board Ass.jur., Dr.jur. Deutsche Lufthansa AG, Cologne positions: Spokesman for the Managing Daniel L. Vasella, Dr.med. E.ON AG, Düsseldorf Astrium GmbH, Munich Directors, Bayerische Hypo- und President and Delegate of the Münchener Rückversicherungs- DaimlerChrysler Aerospace AG, Vereinsbank AG Board of Administration, Gesellschaft AG, Munich Munich Novartis AG Comparable positions DaimlerChrysler Luft und Raum- Date of birth: 3/13/38 Date of birth: 8/15/53 outside Germany: fahrt Holding AG, Munich First elected: 3/11/93 First elected: 2/19/98 Compagnie de Saint-Gobain S.A., Eurocopter Deutschland GmbH, Term expires: 1/23/03 Term expires: 1/23/03 France Munich Additional positions Comparable positions in Germany: Infineon Technologies AG, German Supervisory Board Additional positions Kreditanstalt für Wiederaufbau, Munich positions: Comparable positions Frankfurt/Main Allianz AG, Munich outside Germany: Robert M. Kimmitt Landwirtschaftliche Rentenbank, Bayerische Börse AG, Munich Credit Suisse Group, Switzerland Frankfurt/Main Executive Vice President of (Chairman) PepsiCo, Inc., USA AOL Time Warner Münchener Rückversicherungs- Helmut Cors Date of birth: 12/19/47 Gesellschaft AG, Munich Klaus Wigand First elected: 2/19/98 Head of Industrial Services and Group positions Industrial clerk Production, Vereinte Dienst- Term expires: 1/23/03 German Supervisory Board Date of birth: 11/19/45 leistungsgewerkschaft (ver.di) Additional positions positions: First elected: 2/19/98 Date of birth: 12/2/46 Comparable positions HVB Real Estate Bank AG, Term expires: 1/23/03 First elected: 2/19/98 outside Germany: Munich (Chairman) Term expires: 1/23/03 Erwin Zahl Allianz Life Insurance Co., USA Comparable positions Additional positions Commerce One, Inc., USA. Telecommunications installer outside Germany: German Supervisory Board United Defense Industries, Inc., Date of birth: 11/18/39 Bank Austria Creditanstalt AG, positions: USA First elected: 10/1/94 Austria (Chairman) Framatome ANP GmbH, Erlangen Xign Corporation, USA Term expires: 1/23/03 as of September 30, 2002.
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