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