187

supervisory board

Dr. Walter Seipp Daniel Hampel*) Dr. Erhard Schipporeit Honorary Chairman Commerzbank AG Member of the Board of Frankfurt am Main Berlin Managing Directors E.ON Aktiengesellschaft Dr. h.c. Martin Kohlhaussen Dr.-Ing. Otto Happel Düsseldorf Chairman Manager Frankfurt am Main Luserve AG Prof. Dr.-Ing. Lucerne Dr. h.c. Ekkehard Schulz Uwe Tschäge*) Chairman Deputy Chairman Dr. jur. Heiner Hasford ThyssenKrupp AG Commerzbank AG Member of the Board of Düsseldorf Düsseldorf Managing Directors Münchener Rückversicherungs- Prof. Dr. Jürgen F.Strube Hans-Hermann Altenschmidt*) Gesellschaft AG Chairman Commerzbank AG Munich Supervisory Board Essen BASF Aktiengesellschaft Sonja Kasischke*) Ludwigshafen Dott. Sergio Balbinot Commerzbank AG Managing Director Brunswick Dr. Klaus Sturany Assicurazioni Generali S.p.A. Member of the Board of Trieste Wolfgang Kirsch*) Managing Directors Commerzbank AG RWE Aktiengesellschaft Herbert Bludau-Hoffmann*) Frankfurt am Main Essen Trade Union Secretary Financial Services Werner Malkhoff*) Dr.-Ing. E.h. Heinrich Weiss North Rhine-Westphalia Commerzbank AG Chairman ver.di Essen Branch Frankfurt am Main SMS GmbH Essen Düsseldorf Klaus Müller-Gebel Astrid Evers*) Lawyer Commerzbank AG Frankfurt am Main Hamburg Dr. Sabine Reiner*) Uwe Foullong*) Trade Union Specialist Member of the Economic Policy ver.di National Executive ver.di National Administration Committee Berlin Berlin

*) elected by the Bank’s employees 188

Committees of the supervisory board

Presiding Committee Dr. h.c. Martin Kohlhaussen, Chairman Werner Malkhoff Prof. Dr. Jürgen F. Strube Uwe Tschäge

Audit Committee Klaus Müller-Gebel, Chairman Hans-Hermann Altenschmidt Dott. Sergio Balbinot Dr.-Ing. Otto Happel Wolfgang Kirsch

Risk Committee Dr. h.c. Martin Kohlhaussen, Chairman Dr. jur. Heiner Hasford Klaus Müller-Gebel Dr.-Ing. E.h. Heinrich Weiss

Social Welfare Committee Dr. h.c. Martin Kohlhaussen, Chairman Astrid Evers Daniel Hampel Klaus Müller-Gebel Uwe Tschäge Dr.-Ing. E.h. Heinrich Weiss

Conciliation Committee Dr. h.c. Martin Kohlhaussen, Chairman (Art. 27, (3), German Co-determination Act) Werner Malkhoff Prof. Dr. Jürgen F. Strube Uwe Tschäge 189

central advisory board

Dr.-Ing. Burckhard Bergmann Uwe Lüders Hans Reischl Member of the Board of Chairman of the Board of Cologne Managing Directors Managing Directors E.ON AG L. Possehl & Co. mbH Dr. Axel Frhr. v. Ruedorffer Düsseldorf Lübeck Bad Homburg Chairman of the Board of Managing Directors Friedrich Lürssen Dr. Ernst F.Schröder E.ON Ruhrgas AG Chief Executive General Partner Essen Fr. Lürssen Werft GmbH & Co. KG Dr. August Oetker KG Bremen Bielefeld Dr. Michael E. Crüsemann Member of the Board of Wolfgang Mayrhuber Dr.-Ing. Ulrich Schumacher Managing Directors Chairman of the Board of General Partner OTTO (GmbH + Co KG) Managing Directors Francisco Partners Hamburg Deutsche Lufthansa Starnberg Aktiengesellschaft Dr. Hubertus Erlen Cologne/Frankfurt am Main Dr. Walter Thiessen Chairman of the Board of Chairman of the Board of Managing Directors Friedrich Merz, MdB Managing Directors Schering AG Lawyer AMB Generali Holding AG Berlin Mayer, Brown, Rowe & Maw LLP Aachen Berlin/Frankfurt/Cologne Dietrich-Kurt Frowein Dr. Klaus Trützschler Frankfurt am Main Dr. Jörg Mittelsten Scheid Member of the Board of General Partner Managing Directors Gabriele Galateri di Genola Vorwerk & Co. KG Franz Haniel & Cie. GmbH Chairman Wuppertal Duisburg Mediobanca Banca di Credito Dr. Christoph M. Müller Wilhelm Werhahn Finanziario S.p.A. Lawyer General Partner Milan Member of the Wilh. Werhahn KG Shareholders’ Committee Neuss Prof. Dr.-Ing. E.h. Hans-Olaf Henkel and the Supervisory Board President Vaillant GmbH Dr. Wendelin Wiedeking Leibniz-Gemeinschaft Remscheid Chairman of the Board of Berlin Managing Directors Dr. Jürgen Radomski President and Dr.-Ing. Dr.-Ing. E.h. Member of the Board of Chief Executive Officer Hans-Peter Keitel Managing Directors Dr. Ing. h.c. F. Porsche AG Chairman of the Board of Siemens AG Stuttgart Managing Directors Munich HOCHTIEF AG Essen

190 BOARD OF MANAGING DIRECTORS 191

board of managing directors

Klaus-Peter Müller Martin Blessing Wolfgang Hartmann Dr. Achim Kassow

Chairman of the Board of Banking department Staff department Banking departments Managing Directors Corporate Banking Risk Control Asset Management (as of April 1, 2005) Staff departments Banking departments Private Banking Corporate Communications Credit Operations Private Customers Retail Banking and Economic Research Global Credit Operations Strategy and Controlling

Andreas de Maizière Klaus M. Patig Dr. Eric Strutz Nicholas Teller

Staff department Staff departments Staff departments Banking department Human Resources Group Treasury Accounting and Taxes Corporates & Markets Legal Services Compliance and Security Service departments Financial Controlling Information Technology: Banking departments Internal Auditing IT Applications Asset Management IT Production (until March 31, 2005) IT Support Financial Institutions Organization Transaction Banking

192

regional board members

Corporate customers Andreas Schmidt Private customers Main branches Mittelstand Frankfurt, Mainz, Joachim Hübner Mannheim, Munich, Main branches Martin Fischedick Nuremberg, Stuttgart Bielefeld, Bremen, Main branches Cologne, Dortmund, Bielefeld, Bremen, Cologne, Werner Weimann Düsseldorf, Essen, Dortmund, Düsseldorf, Essen, Main branches Hamburg, Hanover, Hamburg, Hanover Bremen, Hamburg, Kiel, Wuppertal Hanover Klaus Kubbetat Dr. Dirk Mattes Main branches Abroad Main branches Berlin, Dresden, Frankfurt, Berlin, Dresden, Mainz, Mannheim, Munich, Peter Bürger Erfurt, Frankfurt, Nuremberg, Stuttgart Asia, Oceania Leipzig, Mainz, Mannheim, Munich, Larger corporates Ulrich Leistner Nuremberg, Stuttgart Western Europe, Andreas Kleffel Johannesburg Branch Main branches Bielefeld, Cologne, Wilhelm Nüse Dortmund, Düsseldorf, Central and Eastern Europe, Essen CIS

chief information officer

Frank Annuscheit Information Technology Transaction Banking 193

group managers

Dr. Thorsten Broecker Hartwig Kock Thomas Müssener Financial Controlling Internal Auditing IT Applications

Peter Bürger Peter Kraemer Ulrich Ramm Risk Control IT Production Corporate Communications and Economic Research Dr. Rudolf Duttweiler Dr. Renate Krümmer Group Treasury Strategy and Controlling Michael Schmid Global Credit Operations Klaus Peter Frohmüller Burkhard Leffers Transaction Banking Corporate Relationship Roman Schmidt Management Corporate Finance Dr. Peter Hennig (Corporates & Markets) (Corporates & Markets) Financial Institutions Corinna Barbara Linner Dr. Friedrich Schmitz Dr. Bernhard Heye Accounting and Taxes Asset Management Human Resources Torsten Lüttich Thomas Steidle Günter Hugger Credit Operations Compliance and Security Chief Legal Adviser Private Customers Legal Services Roland Wolf Michael Mandel IT Support Wolfgang Kirsch Retail Banking Organization Martin Zielke Hugues de la Marnierre Corporate Banking Dr. Sebastian Klein Sales Private Banking (Corporates & Markets) 194

managers of domestic main branches

Corporate customers Nuremberg Düsseldorf Bernd Großmann Andreas Vogt Berlin Jörg Schauerhammer Stuttgart Erfurt Dr. Gert Wünsche Andreas Fabich Bielefeld Thomas Elshorst Larger corporates centres Essen Corporate Banking Manfred Schlaak Bremen Carl Kau Hamburg Frankfurt am Main François de Belsunce René Kaselitz Cologne Michael Hoffmann Munich Hamburg Sven Gohlke Erhard Mohnen Dortmund Karl-Friedrich Schwagmeyer Stuttgart Hanover Dr. Bernd Laber Michael Koch Dresden Kai Uwe Schmidt Kiel Michael Goertz Düsseldorf Manfred Breuer Private customers Leipzig Wilhelm Plöger Essen Berlin Hans Engelmann Klaus Heyer Mainz Alberto Kunze Frankfurt am Main Bielefeld (as of April 1, 2005) Wilhelm Nüse Edwin Kieltyka Mannheim Hamburg Bremen Jochen Haaf Jürgen Werthschulte Wolfgang Schönecker Munich Hanover Cologne Hans-Peter Rien Dirk Dreiskämper Dr. Waldemar Abel (until March 31, 2005) Nuremberg Mainz Michael Sonnenschein Frank Haberzettel Franz-Josef Becker (as of April 1, 2005) Stuttgart Mannheim Dortmund Thomas Vetter Ilse Maria Arnst Dieter Mahlmann Wuppertal Munich Dresden Irmgard Röhm Franz Jung Dr. Mathias Ullrich 195

managers of foreign branches

Atlanta Johannesburg New York Edward Forsberg Cornelius Obert Werner Bönsch Joachim Döpp Barcelona Labuan Alois Brüggemann Geoff Ho Paris Lionel Caron Bratislava London Ulrich Thomas Bartoszek Martin Horváth Günter Jerger Harry Yergey Prague Brno Burkhard Dallosch Bronislav Hybl Los Angeles Günter Steiner Christian Jagenberg Brussels Shanghai Erik Puttemans Madrid Michael Reichel Felix Rüther Antonio Martínez Mariano Riestra Singapore Chicago Dr. Thomas Roznovsky John Marlatt Milan Cristina Sironi-Sommer Tokyo Hong Kong Norio Yatomi Harald W. A. Vogt

board of trustees of commerzbank foundation

Dr. h.c. Martin Kohlhaussen Klaus-Peter Müller Executive Board Chairman Frankfurt am Main Ulrich Ramm Frankfurt am Main Dr. Werner Verbockett Klaus Müller-Gebel Prof. Dr. Dr. h.c. mult. Bad Soden Jürgen Mittelstrass Constance Michael Hocks Frankfurt am Main 196

managers of domestic group companies

CBG Commerz Beteiligungs- Commerz Business Consulting AG Commerz Service Gesellschaft gesellschaft Holding mbH Dr. Ralf Klinge für Kundenbetreuung mbH Dr. Armin Schuler Jens Müller Commerz Grundbesitz- Winfried Schülken comdirect bank AG gesellschaft mbH Dr. Andre Carls Dr. Detlev Dietz European Bank for Karin Katerbau Dr. Frank Pörschke Fund Services GmbH Rudolf Geyer COMINVEST CommerzLeasing und Gerhard Köberlein Asset Management GmbH Immobilien AG Dr. Volker Doberanzke Eberhard Graf Hypothekenbank in Essen AG Hans-Jürgen Löckener Roland Potthast Michael Fröhner Wolfgang Plum Günter Ress Hubert Schulte-Kemper Claus Weltermann Hubert Spechtenhauser 197

managers of foreign group companies

BRE Bank SA Commerzbank Asset Management Commerzbank (Nederland) N.V. Warsaw Asia Pacific Ltd. Amsterdam Slawomir Lachowski Singapore Gerhard Liebchen Anton M. Burghardt Pascal Crépin Eugène v. d. Berg Jerzy Jó´zkowiak Rainer Peter Ottenstein Commerzbank (Budapest) Rt. Commerzbank Wieslaw Thor Budapest (South East Asia) Ltd. Támas Hák-Kovács Singapore Caisse Centrale de Oliver Sipeer Dr. Thomas Roznovsky Réescompte, S.A. Paris Commerzbank Capital Commerzbank (Switzerland) Ltd Hervé de Boisson Markets Corporation Zurich Daniel Terminet New York Rolf Müller Pierre Vincent Bernd Loewen Wolfgang Präuner Geneva COMINVEST Commerzbank (Eurasija) SAO Jean-Pierre de Glutz Asset Management Ltd. Moscow Dublin Andreas D. Schwung Commerz (East Asia) Ltd. Peter Leisentritt Hong Kong Commerzbank Europe (Ireland) Harald W. A. Vogt COMINVEST Dublin Asset Management S.A. John Bowden Jupiter International Group plc Luxembourg Andreas Krebs London Heinrich Echter Jonathan Carey Commerzbank International S.A. Edward Bonham Carter Luxembourg Marcus Nagel Bernd Holzenthal Adrien Ney 198

regional advisory committees

Baden-Württemberg Dr. Björn Jansen Hon. Senator General Manager Dr. h.c. Adolf Merckle Heinz Georg Baus Mannheimer Morgen/ Lawyer Chairman Dr. Haas GmbH Proprietor Merckle/ratiopharm Bauhaus AG, Zurich Mannheim Group Mannheim Blaubeuren Dipl.-Ing. Bernhard Jucker Senator E.h. Hans Brandau Chairman Dipl.-Volkswirt Jörg-Viggo Müller Chairman ABB AG Member of the Board of Badischer Gemeinde- Mannheim Managing Directors Versicherungs-Verband Hugo Boss AG Badische Allgemeine Dr. Hermann Jung Metzingen Versicherung AG Member of the Board of Karlsruhe Managing Directors Franz-Josef Pützer Voith AG Chairman Dr. Ulrich Brocker Heidenheim Aluminium-Werke General Manager Wutöschingen AG & Co. KG SÜDWESTMETALL Dipl.-Kaufmann Sigmund Kiener Wutöschingen Verband der Metall- und Managing Partner Elektroindustrie InFoScore Management- und Dr. Hermann Roemer Baden-Württemberg e. V. Beteiligungs GmbH Member of the Board of Stuttgart Baden-Baden Managing Directors debitel AG Manfred Häner Prof. Dr. Renate Köcher Stuttgart Member of the General Manager Group Executive Board INSTITUT FÜR DEMOSKOPIE Bernhard Schreier Micronas Semiconductor ALLENSBACH Chairman Holding AG Allensbach am Bodensee Heidelberger Zurich/Switzerland Druckmaschinen AG Detlef Konter Heidelberg Prof. Dr. Dr. Ulrich Hemel Manager Chairman Head of Finance and Accounting Harald Seidelmann 2D-Holding GmbH Robert Bosch GmbH Member of the Executive Board (Süddekor/Dakor Group) Stuttgart badenova AG & Co. KG Laichingen Freiburg Dr. Thomas Lindner Dr. Stefan von Holtzbrinck Chairman and General Partner Georg Weisweiler Chairman GROZ-BECKERT KG Member of the Executive Board Georg von Holtzbrinck GmbH Albstadt (Ebingen) MAHLE GmbH Publishing Group Stuttgart Stuttgart Kurt Wontorra Baden-Baden REGIONAL ADVISORY COMMITTEES 199

Bavaria Peter J. Fischl Prof. Susanne Porsche Member of the Board of Producer Dr. Wilfried Backes Managing Directors sanset Film & Fernseh- Member of the Board of Infineon Technologies AG produktionen GmbH Managing Directors Munich Munich EPCOS AG Munich Dr. Mary Jo Gresens Dr. Lorenz M. Raith Managing Director (Finance) Herzogenaurach Dr. Ferdinand Graf von Ballestrem INA-Holding Schaeffler KG Member of the Board of Herzogenaurach Dipl.-Ing. Helmuth Schaak Managing Directors Chairman MAN Aktiengesellschaft Dipl.-Wirtsch.-Ing. Supervisory Board Munich Dirk Heidenreich Leistritz AG Chief Executive Officer Nuremberg Dipl.-Betriebswirt Dieter Bellé Semikron International GmbH Member of the Board of Nuremberg Dr. Hans Seidl Managing Directors Chairman LEONI AG Rainer Hilpert Supervisory Board Nuremberg Member of the Board of Vinnolit Kunststoff Managing Directors GmbH & Co. KG Frank A. Bergner GEMA Gesellschaft für Ismaning Managing Partner musikalische Aufführungs- Richard Bergner Holding und mechanische Klaus Steger GmbH & Co. KG Vervielfältigungsrechte Member of the Board of Schwabach Munich Managing Directors ERWO Holding AG Dr. sc. pol. Wolfgang Colberg Dipl.-Wirtsch.-Ing. Thomas Kaeser Nuremberg General Manager General Manager BSH Bosch und Siemens KAESER KOMPRESSOREN GmbH Hausgeräte GmbH Coburg Berlin Munich Prof. Dr. Anton Kathrein Jan Eder Klaus Conrad Managing General Partner Chief Manager Partner KATHREIN-Werke KG Berlin Chamber of Industry Conrad Holding GmbH Rosenheim and Commerce Hirschau Berlin Dr. Karl-Hermann Lowe Sten Daugaard Member of the Board of Friedrich Floto Chief Financial Officer Managing Directors Treasurer SGL Carbon AG Allianz Versicherungs-AG Novelis AG Wiesbaden Munich Zurich/Switzerland

Carl Friedrich Eckart Dipl.-Ing. Thomas Netzsch Dipl.-Ing. Hermann Hauertmann Managing Partner Managing Partner Managing Partner ECKART GmbH & Co. KG Erich Netzsch GmbH & Co. Schwartauer Werke GmbH & Co. Fürth (Bavaria) Holding KG Kakao Verarbeitung Berlin Selb Berlin 200 REGIONAL ADVISORY COMMITTEES

Joachim Hunold Dipl.-Volkswirt Manfred Neubert Dipl.-oec. Felix Strehober Managing Partner Chief Executive Officer Manager Air Berlin GmbH & Co. Willy Vogel AG Natural Gas, Finances and Luftverkehrs KG Berlin Project Development Berlin ZGG-Zarubezhgaz-Erdgashandel- Dipl.-Ing. Jürgen Reuning, MBA Gesellschaft mbH Dipl.-Kaufmann Joachim Klein Berlin Berlin Managing Partner Umlauf & Klein Group Manfred Freiherr von Richthofen Volker Ullrich GmbH & Co. President Managing Partner Berlin Deutscher Sportbund Zuckerhandelsunion GmbH Berlin Berlin Dr. Hartmann Kleiner Lawyer Dr. Uwe Runge Chief Manager President of the Consistory Brandenburg VME Verband der Metall- und Protestant Church Elektro-Industrie in Berlin und Berlin-Brandenburg – Dr. Andreas Hungeling Brandenburg e.V. Silesian Upper Lusatia General Manager Berlin Berlin PCK Raffinerie GmbH Schwedt Heiner Klös Detlef Schulz Member of the Board of Public Accountant and Dipl.-Kaufmann Hubert Marbach Managing Directors Tax Consultant Neisse-Malxetal Zoologischer Garten Berlin AG General Manager Berlin D | S | U | P Wolfgang Niebuhr alltreu GmbH Chief Executive Hans-Ulrich Klose Wirtschaftsprüfungsgesellschaft, AOK Brandenburg Member of Partner Teltow Deutscher Bundestag D | S | U | P Deputy Chairman of Detlef Schulz und Partner GbR Dr. Rainer Peters Foreign Affairs Committee Wirtschaftsprüfer, Chief Executive Officer Deutscher Bundestag Rechtsanwälte, Steuerberater E.DIS Aktiengesellschaft Berlin Berlin Fürstenwalde/Spree

Dr. Joachim Lemppenau Dr. Attilio Sebastio Chairman Member of the Board of Bremen Volksfürsorge Gruppe Managing Directors Hamburg Berlin-Chemie AG Hans-Christoph Enge Berlin Partner Joachim Lubitz Lampe & Schwartze KG Member of the Board of Dr. Jörg Helmut Spiekerkötter Bremen Managing Directors Member of the Board of British Honorary Consul Vattenfall Europe AG Managing Directors and CFO Berlin Schering AG Edgar Grönda Berlin General Manager/Lawyer Dr.-Ing. E.h. Hartmut Mehdorn Schultze & Braun Chairman Rechtsanwaltsgesellschaft für Deutsche Bahn AG Insolvenzverwaltung mbH Berlin Bremen REGIONAL ADVISORY COMMITTEES 201

Jürgen Holtermann Herbert Fronert Hans Jürgen Kuczera General Manager Member of the Board of Member of the Executive Board bremenports GmbH & Co. KG Managing Directors Lawyer Bremen Volksfürsorge Imtech Deutschland Versicherungsgruppe GmbH & Co. KG Dipl.-Kaufmann Ulrich Mosel Hamburg Hamburg General Manager H. Siedentopf GmbH & Co. KG Hansjoachim Fruschki Ralph P.Liebke Bremen Chief Executive General Manager Deutsche Angestellten- Aon Jauch & Hübener Senator Dr. Ulrich Josef Nussbaum Krankenkasse Holdings GmbH Senator for Finances Hamburg Hamburg Free Hanseatic City of Bremen Bremen Mogens Granborg Andreas Maske Executive Vice President Managing Director Hillert Onnen Danisco A/S Maske AG Member of the Executive Board Copenhagen/Denmark Hamburg BLG LOGISTICS GROUP AG & Co. KG Prof. Dr. Ernst Haider Hans Joachim Oltersdorf Bremen Chairman Member of the Board of Verwaltungs-Berufs- Managing Directors genossenschaft Fielmann AG Hamburg Hamburg Hamburg

Thomas Cremer Hon. Senator Horst R. A. Hansen Dr. Cletus von Pichler Managing Partner Member of the Chairman Peter Cremer Holding Supervisory Board Jungheinrich AG GmbH & Co. and Shareholders’ Committee Hamburg Hamburg OTTO (GmbH & Co. KG) Hamburg Prof. Jobst Plog Rainer Detering Director General Member of the Executive Board Steffen Harpøth Norddeutscher Rundfunk Finance and Accounting SHC – Steffen Harpøth Company Hamburg HELM AG London/United Kingdom Hamburg Dr. Walter Richtberg Dr. Thomas Klischan Chairman Kurt Döhmel Chief Manager dpa Deutsche Presse-Agentur Chairman NORDMETALL Verband der GmbH Deutsche Shell Holding GmbH Metall- und Elektroindustrie e.V. Hamburg Hamburg Hamburg, Schleswig-Holstein und Mecklenburg-Vorpommern Erck Rickmers Dr. Karin Fischer Hamburg Managing Partner Majority Shareholder Nordcapital Holding DKV EURO SERVICE Prof. Dr. Norbert Klusen GmbH & Cie. KG GmbH & Co. KG Chief Executive Hamburg Düsseldorf Techniker Krankenkasse Hamburg 202 REGIONAL ADVISORY COMMITTEES

Peter-Joachim Schönberg Dr. Erich Coenen Dr. Marietta Jass-Teichmann Member of the Board of Frankfurt am Main Managing Partner Managing Directors Papierfabrik Adolf Jass Behn Meyer Holding AG Dr. Peter Diesch GmbH & Co. KG Hamburg Member of the Board of Fulda Managing Directors General Manager Dr. Bernhard von Schweinitz Linde AG Papierfabrik Adolf Jass Notary Wiesbaden Schwarza GmbH Notariat am Gänsemarkt Hamburg Dr. Harald Dombrowski Dr. Dagobert Kotzur Managing Partner Chairman Prof. Dr. Fritz Vahrenholt EKF Finanz Frankfurt GmbH Schunk GmbH Chairman Hofheim-Wallau Giessen REpower Systems AG Hamburg Norbert Fiebig Dipl.-Ing. Roland Lacher Chief Executive Officer Chairman Dr. Gerd G. Weiland Deutsches Reisebüro GmbH Singulus Technologies AG Lawyer Frankfurt am Main Kahl Hamburg Dr. Rolf-Jürgen Freyberg Jürgen Lemmer Karl Udo Wrede Chief Executive Officer Bad Homburg v.d.H. Member of the Board of BGAG Beteiligungsgesellschaft Managing Directors der Gewerkschaften AG Aleksander M.C. Ruzicka Ganske Verlagsgruppe GmbH (until February 28, 2005) Chief Executive Officer Hamburg Frankfurt am Main Central Europe & Africa Aegis Media GmbH & Co. KG Dipl.-Kaufmann Dr. Jürgen W. Gromer Central Services Hans-Joachim Zwarg President Wiesbaden Member of the Board of Tyco Electronics Corporation Managing Directors Bensheim Peter Steiner Phoenix AG Member of the Board of Hamburg Gerd Grünenwald Managing Directors Group Managing Director/ mg technologies ag Chairman Frankfurt am Main Hesse Goodyear Dunlop Tires Germany GmbH Dr. Dieter Truxius Manfred Behrens Hanau Member of the Executive Board Chief Executive Officer Heraeus Holding GmbH Swiss Life Deutschland Dipl.-Kaufmann Hanau Munich Wolfgang Gutberlet Chief Executive Officer Alexander Wiegand Dipl.-Wirtsch.-Ing. tegut… Gutberlet Stiftung & Co. Managing Partner Heinz-Werner Binzel Fulda WIKA Alexander Wiegand Member of the Board of GmbH & Co. KG Managing Directors Wolf Hoppe Klingenberg RWE Energy AG Managing Director Dortmund HOPPE AG Stadtallendorf REGIONAL ADVISORY COMMITTEES 203

Lower Saxony Carl Graf von Hardenberg Dr. Günter Mahlke Chairman Deputy Chairman Friedhelm Behn Supervisory Board Administration Committee Hermannsburg Hardenberg-Wilthen AG Ärzteversorgung Niedersachsen Nörten-Hardenberg Hanover Kaj Burchardi Executive Director Alfred Hartmann Dr. Volker von Petersdorff Sappi International S.A. Captain and Shipowner Chairman Brussels Chairman Executive Committee Atlas Reederei AG Altersversorgungswerk Claas E. Daun Leer der Zahnärztekammer Chief Executive Officer Niedersachsen DAUN & CIE. AG Albrecht Hertz-Eichenrode Hanover Rastede Chief Executive Officer HANNOVER Finanz GmbH Andreas Picolin Dr. Heiner Feldhaus Hanover Deputy Chairman Chairman NORDENIA INTERNATIONAL AG Concordia Versicherungs- Andreas R. Herzog Greven Gesellschaft a.G. Chief Financial Officer Hanover Bühler AG Dipl.-Volkswirt Ernst H. Rädecke Uzwil/Switzerland Managing Partner Jens Fokuhl C. Hasse & Sohn, Member of the Board of Dipl.-Kaufmann Axel Höbermann Inh. E. Rädecke GmbH & Co. Managing Directors Deputy Chairman Uelzen Nordzucker AG Supervisory Board Brunswick Lucia AG Joachim Reinhart Lüneburg President + COO Klaus Friedland Matsushita Electric Europe Management and Ingo Kailuweit (HQ) Ltd. Personnel Consultant Chief Executive Wiesbaden Hemmingen Kaufmännische Krankenkasse – Executive Officer KKH Matsushita Electric Dr.-Ing. Heinz Jörg Fuhrmann Hanover Industrial Co., Ltd. Member of the Board of Japan Managing Directors Dr. Gernot Kalkoffen Salzgitter AG Chairman Dr. Peter Schmidt Salzgitter ExxonMobil Central Chairman Europe Holding GmbH TROESTER GmbH & Co. KG Herbert Haas Hamburg Hanover Member of the Board of Managing Directors Dr. Joachim Kreuzburg Dipl.-Kaufmann Peter Seeger Talanx AG Chairman Manager Hanover Sartorius AG Shared Service Center TUI AG Göttingen Hanover 204 REGIONAL ADVISORY COMMITTEES

Bruno Steinhoff North Rhine-Westphalia Wilhelm Alexander Böllhoff Chairman Managing Partner Steinhoff International Jan A. Ahlers Böllhoff Group Holdings Ltd. Deputy Chairman Bielefeld Johannesburg/South Africa Supervisory Board Ahlers AG Wilhelm Bonse-Geuking Reinhold Stöver Herford BP Group Vice President Europe Proprietor c/o Deutsche BP AG Stöver Group Theo Albrecht Bochum Wildeshausen Member of the Administrative Board Dipl.-Volkswirt Peter Bosbach Dr. rer. pol. Bernd Jürgen Tesche Aldi GmbH & Co. KG’s General Manager Chairman Essen Schäfer Werke GmbH Solvay GmbH Neunkirchen Hanover Werner Andree Member of the Board of Hans-Jürgen Bremer Dipl.-Kaufmann Klaus Treiber Managing Directors Executive Board Member Chief Executive Officer Vossloh AG Kirchliche Zusatzversorgungs- Ihr Platz GmbH + Co. KG Werdohl kasse Rheinland-Westfalen Osnabrück Gemeinsame Versorgungskasse Peter Bagel für Pfarrer und Kirchenbeamte Wilhelm Wackerbeck General Partner Dortmund Chairman A. Bagel WERTGARANTIE Düsseldorf, Dr. Joachim Breuer Technische Versicherung AG Bagel Druck GmbH & Co. KG Chief Manager Hanover Ratingen, Hauptverband der gewerblichen Karl Rauch Verlag KG Berufsgenossenschaften Dipl.-Math. Hans-Artur Wilker Düsseldorf Sankt Augustin General Manager Jos. L. Meyer GmbH Dipl.-Kaufmann Holger Brückmann-Turbon Papenburg Michael von Bartenwerffer Chief Executive Officer Chairman Turbon AG Aug. Winkhaus GmbH & Co. KG Hattingen Mecklenburg-Western Telgte Pomerania Dr. Klaus Bussfeld Wolfgang van Betteray Gelsenkirchen Prof. Dr. med. Dietmar Enderlein Senior Partner Chairman Kanzlei Metzeler – van Betteray Rudolph Erbprinz von Croÿ MEDIGREIF-Unternehmens- Rechtsanwälte – Steuerberater Herzog von Croÿ’sche gruppe Düsseldorf Verwaltung Greifswald Dülmen Ulrich Bettermann Managing Partner OBO Bettermann GmbH & Co. Menden REGIONAL ADVISORY COMMITTEES 205

Dr. jur. Hansjörg Döpp Claes Göransson Dr. jur. Stephan J. Holthoff-Pförtner Chief Manager General Manager Lawyer and Notary Verband der Metall- Vaillant GmbH Partner und Elektro-Industrie Remscheid Hopf-Unternehmensgruppe Nordrhein-Westfalen e.V. and Essen Landesvereinigung der Rüdiger Andreas Günther Arbeitgeberverbände Chairman Dipl.-Wirtsch.-Ing. Nordrhein-Westfalen e.V. CLAAS KGaA mbH Hans-Dieter Honsel Düsseldorf Harsewinkel Vice Chairman Board Honsel International Klaus Dohle Dieter Gundlach Technologies SA General Manager Chairman Brussels Dohle Handelsgruppe ARDEX GmbH Service GmbH & Co. KG Witten Wilfried Jacobs Siegburg Chief Executive Stefan Hamelmann AOK Rheinland – Die Gesund- Dr. Udo Eckel Managing Partner heitskasse General Manager Franz Hamelmann Düsseldorf V & I Management GmbH & Co. KG GmbH & Co. KG, Franz Hamelmann Dr. Gerhard Kinast General Manager Projekt GmbH Vice-President BFH Beteiligungsholding GmbH Düsseldorf Petro-Canada Wachtendonk London Margrit Harting Christian Eigen Executive Manager Dipl.-Ing. TU Dipl.-Wirtsch.-Ing. TU Deputy Chairman Harting KGaA Dieter Köster MEDION AG Espelkamp Chief Executive Officer Essen Köster AG Dr. h.c. Erivan Karl Haub Osnabrück Norbert Frece Chairman Member of the Board of Tengelmann Martin Krengel Managing Directors Warenhandelsgesellschaft Chairman Ruhrverband Mülheim an der Ruhr Managing Partner Essen WEPA Papierfabrik Dr. Kurt Hochheuser P. Krengel GmbH & Co. KG Heinz Gawlak Düsseldorf Arnsberg Chairman AMB Generali Asset Managers Prof. Dr. Bernd J. Höfer Hans-Joachim Küpper Kapitalanlagegesellschaft mbH Deputy Chairman General Manager Cologne Deutsches Zentrum für Küpper Group Luft- und Raumfahrt e.V. (DLR) Velbert/Heiligenhaus Jens Gesinn Cologne Member of the Board of Kurt Küppers Managing Directors Hermann Hövelmann Managing Partner MAN Ferrostaal AG Managing Partner Hülskens Holding Essen Chairman GmbH & Co. KG Mineralquellen und Getränke Wesel H. Hövelmann GmbH Duisburg 206 REGIONAL ADVISORY COMMITTEES

Assessor Georg Kunze Dipl.-oec. Bernd Pederzani Peter Rostock General Manager Managing Partner Managing General Partner Landesverband Rheinland- EUROPART Holding GmbH BPW Bergische Achsen KG Westfalen der gewerblichen Hagen Wiehl Berufsgenossenschaften Düsseldorf Dipl.-Ing. Volkmar Peters Dipl.-Kaufmann Albert Sahle Managing Partner Managing Partner Dipl.-Kaufmann Ulrich Leitermann Peters Beteiligungs SAHLE WOHNEN Member of the Board of GmbH & Co. KG Greven Managing Directors Moers SIGNAL IDUNA Group Hans Schafstall Dortmund/Hamburg Dipl.-Kaufmann Managing Partner Eberhard Pothmann Schafstall Holding Dr. Dirk Lepelmeier Executive Vice President GmbH & Co. KG General Manager Vorwerk & Co. KG Mülheim an der Ruhr Nordrheinische Ärzteversorgung Wuppertal Düsseldorf Peter Nikolaus Schmetz Dipl.-Kaufmann Managing Partner Jyri Luomakoski Ulrich Reifenhäuser Schmetz Capital Chief Financial Officer Managing Partner Management GmbH Deputy Chief Executive Officer Reifenhäuser GmbH & Co. KG Aachen Uponor Corporation Maschinenfabrik Vantaa/Finland Troisdorf Prof. Dr. Christoph M. Schmidt President Tim Henrik Maack Dr. Joachim F.Reuter Rheinisch-Westfälisches Institut Chief Executive Officer General Manager für Wirtschaftsforschung Essen ERCO Leuchten GmbH Gebrüder Trox GmbH (RWI) Lüdenscheid Neukirchen-Vluyn Essen

Dipl.-Kaufmann Peter Mazzucco Klaus H. Richter Heinz G. Schmidt Member of the Board of Member of the Executive Board Member of the Managing Directors Barmer Ersatzkasse Supervisory Board Edscha AG Wuppertal Douglas Holding AG Remscheid Hagen Robert Röseler Dipl.-Kaufmann Helmut Meyer Chief Executive Officer Henning Schmidt Member of the Board of ara Shoes AG General Manager Managing Directors Langenfeld NBV/UGA GmbH DEUTZ AG Straelen Cologne Martin Rohm Member of the Board of Dr. Peter Schörner Friedrich Neukirch Managing Directors Member of the Board of Chairman Volkswohl Bund Versicherungen Managing Directors Klosterfrau Deutschland GmbH Dortmund RAG Aktiengesellschaft Cologne Essen REGIONAL ADVISORY COMMITTEES 207

Dipl.-Betriebswirt Horst Schübel Dipl.-Kaufmann Eugen Timmer Rhineland-Palatinate General Manager Member of the Board of Miele & Cie. KG Managing Directors Benoît Claire Gütersloh AVA Allgemeine Handels- Chief Executive Officer gesellschaft der Verbraucher AG Allgemeine Kredit Coface Reinhold Semer Bielefeld Holding AG Public Accountant and Mainz Tax Consultant Dr. Hans-Georg Vater Partner Member of the Board of Dipl.-Kaufmann Folkhart Fissler Hellweg Group Managing Directors Managing Partner Die Profi-Baumärkte Hochtief AG VESTA GmbH GmbH & Co. KG Essen Idar-Oberstein Dortmund Dipl.-Volkswirt Antonius Voss Dr. Heinz Geenen Dr. Reiner Spatke Member of the Board of Managing Partner General Manager Managing Directors KANN GmbH & Co. KG Johnson Controls GmbH RWE Power AG Baustoffwerke Burscheid Essen Bendorf

Werner Stickling Michael Willems Andreas Land Proprietor Member of the Board of Managing Partner Nobilia-Werke Managing Directors Griesson – de Beukelaer J. Stickling GmbH & Co. KG STEAG AG GmbH & Co. KG Verl Essen Polch

Karl-Heinz Stiller Konsul Dr. Eckhard Müller Chairman Dipl.-Kaufmann Michael Wirtz Chief Financial Officer Wincor Nixdorf AG Managing Partner BASF Aktiengesellschaft Paderborn Grünenthal GmbH, Ludwigshafen Partner Dipl.-Kaufmann Christian Sutter Dalli-Werke Mäurer & Wirtz Prof. Dr. Marbod Muff Managing Partner GmbH & Co. KG Member of the Management A. Sutter GmbH Stolberg Finance and Personnel Divisions Essen Boehringer Ingelheim GmbH Horst Wortmann Ingelheim am Rhein Dr. Wolfgang Theis p.h.G. Managing Partner Chief Executive Officer Wortmann Schuh Holding KG Matthäus Niewodniczanski Kiekert AG Detmold General Manager Heiligenhaus Bitburger Holding GmbH Dipl.-Kaufmann Ulrich Ziolkowski Bitburg Detlef Thielgen Member of the Board of Member of the Board of Managing Directors Karlheinz Röthemeier Managing Directors ThyssenKrupp Chairman Schwarz Pharma AG Marine Systems GmbH Verlagsgruppe Rhein Main Monheim Hamburg GmbH & Co. KG Mainz 208 REGIONAL ADVISORY COMMITTEES

Klaus Rübenthaler Saarland Günter Errmann Member of the Board of General Manager Managing Directors Dipl.-Kaufmann NARVA Lichtquellen Schott Glas Wendelin von Boch-Galhau GmbH & Co. KG Mainz Chairman Brand-Erbisdorf Villeroy & Boch AG Dipl. oec. Berta Schuppli Mettlach Dr. Friedrich Josef Glatzel Partner Member of the Board of Helvetic Grundbesitz- Dipl.-Kaufmann Thomas Bruch Managing Directors verwaltung GmbH Managing Partner envia Mitteldeutsche Energie AG Wiesbaden Globus Holding GmbH & Co. KG Chemnitz St. Wendel Hans Joachim Suchan Dr. Wolfgang Gross Administrative Director Dipl.-Kaufmann Christian Erhorn Managing Partner ZDF Business Manager f i t GmbH Mainz Saarbrücker Zeitung Hirschfelde Verlag und Druckerei GmbH Siegfried F.Teichert Saarbrücken Dr. Detlef Hamann Chief Executive Officer Chief Manager ATS Group Sanitätsrat Dresden Chamber of Industry ATS Beteiligungs- Dr. med. Franz Gadomski and Commerce gesellschaft mbH President Dresden Bad Dürkheim Ärztekammer des Saarlandes Executive Board Director Saarbrücken Konsul Dr.-Ing. Klaus-Ewald Holst Chief Executive Officer Chief Executive Officer of the ATS group Michel Maulvault VNG-Verbundnetz Gas AG Tiger Wheels Limited Chairman Leipzig Midrand, Republic of South Africa AG der Dillinger Hüttenwerke Dillingen (Saar) Dr. Hans J. Naumann Herbert Verse Managing Partner Partner Dipl.-Volkswirt Dr. Richard Weber NILES-SIMMONS Industrie- H+H SENIOR ADVISORS GMBH Managing Partner anlagen GmbH Gesellschaft für strategische Karlsberg Brauerei KG Weber Chemnitz Unternehmensberatung Homburg (Saar) HEGENSCHEIDT-MFD GmbH Stuttgart Erkelenz NILES-SIMMONS- Dr. Alois Wittmann Saxony HEGENSCHEIDT GmbH Member of the Board of Chemnitz Managing Directors Linden Blue Chairman/CEO KSB Aktiengesellschaft Chairman SIMMONS-MACHINE-TOOL Frankenthal (Pfalz) Spezialtechnik Dresden GmbH CORPORATION Dresden Albany, N.Y.

Karl Gerhard Degreif H.-Jürgen Preiss-Daimler Member of the Executive Board Managing Partner Stadtwerke Chemnitz AG P-D Management Industries – Chemnitz Technologies GmbH P-D Group Wilsdruff/Dresden REGIONAL ADVISORY COMMITTEES 209

Wolfgang Schmid Schleswig-Holstein Thuringia General Manager Infineon Technologies Dresden Prof. Dr. Hans Heinrich Driftmann Reinhard Böber GmbH & Co. OHG Managing General Partner General Manager Infineon Technologies SC 300 Peter Kölln Glatt Ingenieurtechnik GmbH GmbH & Co. OHG Kommanditgesellschaft Weimar Dresden auf Aktien Elmshorn Dr. Hans-Werner Lange Thilo von Selchow Chief Executive Officer Chief Executive Officer Lothar-Joachim Jenne TUPAG-Holding AG ZMD Zentrum Mikroelektronik General Partner Mühlhausen Dresden AG Max Jenne Arzneimittel- Dresden Grosshandlung KG Klaus Lantzsch Kiel Chairman Rolf Steinbronn Managing Partner Chief Executive Dr. jur. Dr. h.c. Klaus Murmann FER Fahrzeugelektrik GmbH AOK Sachsen Chairman Emeritus Eisenach Dresden Sauer-Danfoss Inc. Neumünster Dr.-Ing. Michael Militzer Holger Tanhäuser Lincolnshire, Illinois/USA Chief Executive Officer Administrative Director MITEC Automotive AG Mitteldeutscher Rundfunk Dr. Lutz Peters Eisenach Leipzig General Manager AOH Nahrungsmittel Eugeen Theunis GmbH + Co. KG Chairman Saxony-Anhalt Bad Schwartau Theuma Group Bekkevoort/Belgium Dr.-Ing. Klaus Hieckmann Hans Wilhelm Schur Managing Partner Group Director Andreas Trautvetter Symacon Engineering GmbH Schur International a/s Minister for Barleben/Magdeburg, Horsens/Denmark Building and Transport President Free State of Thuringia Magdeburg Chamber of Industry Dr. Ernst J. Wortberg Erfurt and Commerce Chairman Magdeburg Supervisory Board Norddeutsche Affinerie AG Hans Hübner Hamburg Managing Director Unternehmensgruppe Hübner Neugattersleben

Heiner Krieg General Manager MIBRAG mbH Theissen

210

seats on supervisory boards and similar bodies

Members of the Board of Wolfgang Hartmann Klaus M. Patig Managing Directors of Commerzbank AG a) Vaillant GmbH a) Ferrostaal AG within Commerzbank Group: G. Kromschröder AG*) Information pursuant to Art. 285, Commerz Grundbesitz- (Deputy chairman) no. 10, HGB gesellschaft mbH within Commerzbank Group: As of December 31, 2004 (Chairman) COMINVEST

a) Seats on mandatory supervisory boards Commerz Grundbesitz- Asset Management GmbH Investmentgesellschaft mbH (Chairman) b) Seats on similar bodies (Chairman) Pensor Pensionsfonds AG Commerz Grundbesitz (Deputy chairman) Spezialfondsgesellschaft mbH Klaus-Peter Müller (Chairman) b) within Commerzbank Group: CommerzLeasing und Caisse Centrale de ) a) Linde AG* Immobilien AG Réescompte S.A. Steigenberger Hotels AG (Chairman) (Chairman) COMINVEST b) Assicurazioni Generali S.p.A.*) Dr. Achim Kassow Asset Management S.A. Parker Hannifin Corporation*) (Chairman) within Commerzbank Group: a) within Commerzbank Group: Commerzbank Capital Commerzbank International S.A. Commerz Service Gesellschaft Markets Corporation (Chairman) für Kundenbetreuung mbH (Chairman) Commerzbank (Switzerland) Ltd (Chairman) Commerzbank Europe (Chairman) (Ireland) Unltd. (Chairman) Andreas de Maizière Martin Blessing Commerz Asset Management a) ABB AG (UK) plc (Chairman) a) AMB Generali Holding AG*) Borgers AG Commerz Securities Eurohypo AG*) MAN AG*) (Japan) Company Ltd. Heidelberger Rheinische Bodenverwaltung AG (Chairman) Druckmaschinen AG*) (Chairman) Jupiter International Group plc ThyssenKrupp Services AG RWE Power AG (Chairman) within Commerzbank Group: Thyssen Krupp Stahl AG Korea Exchange Bank comdirect bank AG within Commerzbank Group: (non-standing director) (Chairman) Hypothekenbank in Essen AG Commerzbank Inlandsbanken (Chairman) Holding AG (Chairman) b) Arenberg-Schleiden GmbH (Chairman) b) within Commerzbank Group: BVV Versicherungsverein COMMERZ PARTNER Beratungs- des Bankgewerbes a.G. gesellschaft für Vorsorge- und within Commerzbank Group: Finanzprodukte GmbH (Chairman) Commerzbank (Eurasija) SAO (Chairman) SEATS ON OTHER BOARDS 211

Dr. Eric Strutz Members of the Supervisory b) within group: Board of Commerzbank AG Banco Vitalicio de España, a) within Commerzbank Group: C.A. de Seguros y Réaseguros comdirect bank AG a) Seats on other mandatory Europ Assistance Holding COMINVEST supervisory boards Generali China Life Asset Management GmbH b) Seats on similar bodies Insurance Co. Ltd. Commerzbank Auslandsbanken Generali España, Holding de Holding AG Entidades de Seguros, S.A. Commerzbank Inlandsbanken Dr. h.c. Martin Kohlhaussen (Chairman) Holding AG Generali Finance B.V. a) Bayer AG CommerzLeasing und Generali France S.A. Immobilien AG Heraeus Holding GmbH (Deputy chairman) (Deputy chairman) HOCHTIEF AG Generali Holding Vienna AG Hypothekenbank in Essen AG (Chairman since May 2004) (Deputy chairman) Infineon Technologies AG Generali (Schweiz) Holding b) Banca Intesa S.p.A.*) (Deputy chairman) G. F. Participations, S.A. Mediobanca – Banca di Credito Schering AG (Chairman) Finanziario S.p.A.*) ThyssenKrupp AG La Estrella S.A. within Commerzbank Group: Migdal Insurance Co. Ltd. Commerzbank International S.A. b) Verlagsgruppe Migdal Insurance Holdings Ltd. Erste Europäische Pfandbrief- Georg von Holtzbrinck GmbH und Kommunalkreditbank AG Intermediate Capital Group plc Participatie Maatschappij Graafschap Holland N.V. Transocean Holding Corporation Nicholas Teller Uwe Tschäge a) Deutsche Schiffsbank AG – Herbert Bludau-Hoffmann (Chairman) – within Commerzbank Group: Hans-Hermann Altenschmidt Commerzbank Auslandsbanken Holding AG b) BVV Versorgungskasse Astrid Evers (Chairman) BVV Unterstützungskasse Commerz Unternehmens- – beteiligungs-AG Dott. Sergio Balbinot Uwe Foullong b) within Commerzbank Group: a) within group: BRE Bank SA a) DBV-Winterthur Holding AG Aachener und Münchener (Deputy chairman) Lebensversicherung AG DBV-Winterthur Lebensversicherung AG Aachener und Münchener Former members of the Versicherung AG Board of Managing Directors AMB Generali Holding AG Daniel Hampel

– Mehmet Dalman a) Deutsche Börse AG*) Dr.-Ing. Otto Happel

) b) Tosca Limited a) mg technologies AG* (non-executive director)

*) listed company outside group (pursuant to no. 5.4.3, sentence 2, German Corporate Governance Code) 212 SEATS ON OTHER BOARDS

Dr. jur. Heiner Hasford Dr. Sabine Reiner Prof. Dr. Jürgen F.Strube

a) Europäische – a) Allianz Lebensversicherungs AG Reiseversicherung AG BASF AG (Chairman) Dr. Erhard Schipporeit (Chairman) ) MAN AG* Bayerische Motorenwerke AG ) Nürnberger Beteiligungs-AG* a) HDI V.a.G. Bertelsmann AG WMF Württembergische Talanx AG Fuchs Petrolab ) Metallwarenfabrik AG* within group: (Chairman) within group: Degussa AG Hapag-Lloyd AG D.A.S. Deutscher Automobil E.ON Ruhrgas AG Linde AG Schutz – Allgemeine Rechts- (formerly: Ruhrgas AG) schutz-Versicherungs-AG VIAG Telecom AG Dr. Klaus Sturany ERGO Versicherungsgruppe AG b) within group: a) Hannover Rück- VICTORIA E.ON Audit Services GmbH versicherungs AG*) Lebensversicherung AG (Chairman) Heidelberger VICTORIA Versicherung AG (since March 24, 2004) Druckmaschinen AG*) E.ON Risk Consulting GmbH HOCHTIEF AG*) b) within group: (Chairman) (until May 7, 2004) American Re Corporation E.ON UK plc RAG AG (since December 10, 2004) within group: Sonja Kasischke E.ON US Investments Corp. RWE Power AG – RWE Energy AG Prof. Dr.-Ing. RWE Umwelt AG Dr. h.c. Ekkehard Schulz Wolfgang Kirsch b) within group: a) AXA Konzern AG*) a) Commerz Business Österreichische Deutsche Bahn AG Consulting AG Industrieholding AG MAN AG*) (Chairman) RWE Npower Holdings plc RAG AG (formerly: Innogy Holdings plc) b) COLLEGIUM GLASHÜTTEN ) TUI AG* RWE Thames Water plc Zentrum für Kommunikation within group: GmbH RWE Trading GmbH ThyssenKrupp Automotive AG (Chairman) Werner Malkhoff Dr.-Ing. E.h. Heinrich Weiss ThyssenKrupp Services AG – (Chairman) a) Deutsche Bahn AG ThyssenKrupp Steel AG Ferrostaal AG (Chairman) Klaus Müller-Gebel (until March 15, 2004) HOCHTIEF AG*) b) within group: a) comdirect bank AG Voith AG (Deputy chairman) ThyssenKrupp Budd Company within group: Deutsche Schiffsbank AG SMS Demag AG (Chairman) Eurohypo AG Holsten-Brauerei AG b) Thyssen-Bornemisza Group (until March 25, 2004) within group: Concast AG (Chairman)

*) listed company outside group (pursuant to no. 5.4.3, sentence 2, German Corporate Governance Code) SEATS ON OTHER BOARDS 213

Employees of Burkhard Leffers Former employees of Commerzbank AG Goodyear Dunlop Tires Commerzbank AG Germany GmbH Information pursuant to Art. 340a, (4), Kolbenschmidt Pierburg AG no. 1, HGB Jochen Appell As of December 31, 2004 Dr. Dirk Mattes KarstadtQuelle AG COMMERZ PARTNER Beratungs- gesellschaft für Vorsorge- und Manfred Breuer Peter Kroll Finanzprodukte mbH Schumag AG SchmidtBank AG MEWA Textil-Service AG & Co. Management OHG Bernd Förster Dr. Rainer Wedel SE Spezial Electronic AG Wilhelm Nüse JC INSITU Beteiligungs- gesellschaft mbH Rasmussen GmbH Bernd Grossmann Textilgruppe Hof AG Michael Schmid CommerzLeasing und Immobilien AG Herbert Huber Saarländische Investitions- kreditbank AG Dr. Friedrich Schmitz COMINVEST Asset Management GmbH Dr. Sebastian Klein COMINVEST Asset Management GmbH Dr. Gert Schorradt CommerzLeasing und Carmeile AG Immobilien AG Frank Schulz Dr. Renate Krümmer Woba Dresden GmbH Hypothekenbank in Essen AG Monika Serreck Klaus Kubbetat Spielbanken Niedersachsen CommerzLeasing und GmbH Immobilien AG Martin Zielke Ulrich Leistner COMINVEST COMINVEST Asset Management GmbH Asset Management GmbH Commerz Grundbesitz- Commerz Grundbesitz- Investmentgesellschaft mbH Investmentgesellschaft mbH COMMERZ PARTNER Beratungs- CommerzLeasing und gesellschaft für Vorsorge- und Immobilien AG Finanzprodukte mbH ConCardis GmbH