Joint Advisory Council of the Allianz Companies

Dr. Henning Schulte-Noelle
Chairman
Chairman of the Supervisory Board Allianz SE

Professor Dr. Bernd Gottschalk
President Verband der Automobilindustrie e.V.

Professor Dr. Peter Gruss
President Max-Planck-Gesellschaft zur Förderung der Wissenschaften e.V.

Herbert Hainer
Chairman of the Board of Management adidas AG

Dr. Jürgen Hambrecht
Chairman of the Board of Management BASF AG

Professor Dr. h. c. Hans-Olaf Henkel
Senior Advisor, Bank of America

Dr. Jürgen Heraeus
Chairman of the Supervisory Board Heraeus Holding GmbH

Dr.-Ing. Dieter Hundt, Honorary Senator
Managing Partner Allgaier Werke GmbH

Dr. Jürgen F. Kammer until December 31, 2006
until June 13, 2006 Chairman of the Supervisory Board Süd-Chemie AG

Dr. Hans-Peter Keitel
Chairman of the Board of Management Hochtief AG

Dr. Hartmut Mehdorn
Chairman of the Board of Management Deutsche Bahn AG

Dr. h. c. Bernd Pischetsrieder
Volkswagen AG

Professor Dr. Klaus Pohle
until April 2006 Deutsches Rechnungslegungs Standards Committee e. V. (German Accounting Standards Committee)

Dr.-Ing. Norbert Reithofer since January 1, 2007
Chairman of the Board of Management BMW Group

Harry Roels
Chairman of the Board of Management RWE AG

Dr. h. c. Rudolf Rupprecht until December, 2006
Member of the Supervisory Board MAN AG

Dr. h. c. Walter Scheel
Former President of the Federal Republic of Germany

Dr. Manfred Schneider since January 1, 2007
Chairman of the Supervisory Board Bayer AG

Professor Dr. Dennis J. Snower since October 14, 2006
President Institut für Weltwirtschaft, University of Kiel

Dr. Jörg Spiekerkötter until December 31, 2006
Member of the Board of Management Schering AG

Dipl.-Kfm. Holger Strait
Managing Partner J. G. Niederegger GmbH & Co. KG

Dr. h. c. Heinrich Weiss
Chairman of the Board of Management SMS GmbH

Manfred Wennemer
Chairman of the Board of Management Continental AG