Membership in other statutory supervisory boards in Germany BASF AG, Deutsche Lufthansa AG, Linde AG (Vice Chairman) Membership in Group bodies Allianz Deutschland AG (Chairman), Allianz Global Investors AG (Chairman), Dresdner Bank AG (Chairman) Membership in comparable(1) supervisory bodies Membership in Group bodies Assurances Générales de France (Vice President), Riunione Adriatica di Sicurtà S. p. A. (Vice President)
Dr. Paul Achleitner
Membership in other statutory supervisory boards in Germany Bayer AG, RWE AG Membership in Group bodies Allianz Deutschland AG, Allianz Global Investors AG, Allianz Lebensversicherungs-AG Membership in comparable(1) supervisory bodies Membership in Group bodies Allianz Elementar Lebensversicherungs-AG (Chairman), Allianz Elementar Versicherungs-AG (Chairman), Allianz Investmentbank AG (Vice Chairman)
Clement B. Booth
Membership in other statutory supervisory boards in Germany Membership in Group bodies Allianz Global Corporate & Specialty AG (Chairman) Membership in comparable(1) supervisory bodies Membership in Group bodies Allianz Australia Ltd., Allianz Cornhill Insurance plc (Chairman), Allianz Irish Life plc, Euler Hermes S. A.
Jan R. Carendi
Membership in comparable(1) supervisory bodies Membership in Group bodies Allianz Life Insurance Company of North America (Chairman), Fireman’s Fund Insurance Company (Chairman)
Enrico Cucchiani
Membership in comparable(1) supervisory bodies ACEGAS-APS S. p. A., Banca Antonveneta Membership in Group bodies Allianz Companía de Seguros S. A. Barcelona (Vice Chairman), Allianz Elementar Lebensversicherungs-AG (Vice Chairman), Allianz Elementar Versicherungs-AG (Vice Chairman), Allianz Investmentbank AG, Allianz Suisse Lebensversicherungsgesellschaft, Allianz Suisse Versicherungsgesellschaft, Companhia de Seguros Allianz Portugal S. A. (Vice Chairman), Koc Allianz Hayat ve Emeklilik A. S., Koc Allianz Sigorta T. A. S., Lloyd Adriatico S. p. A. (Chairman), Riunione Adriatica di Sicurtà S. p. A.
Dr. Joachim Faber
Membership in other statutory supervisory boards in Germany Bayerische Börse AG Membership in Group bodies Allianz Beratungs- und Vertriebs-AG (Vice Chairman), Deutscher Investment-Trust Gesellschaft für Wertpapieranlagen mbH (Chairman) Membership in comparable(1) supervisory bodies Membership in Group bodies Assurances Générales de France, Riunione Adriatica di Sicurtà S. p. A.
Dr. Helmut Perlet
Membership in other statutory supervisory boards in Germany GEA-Group AG Membership in Group bodies Allianz Deutschland AG, Allianz Global Corporate & Specialty AG (Vice Chairman), Dresdner Bank AG, Allianz Global Investors AG, Dresdner Bank AG Membership in comparable(1) supervisory bodies Membership in Group bodies Allianz Life Insurance of North America, Fireman’s Fund Insurance Company, Lloyd Adriatico S. p. A., Riunione Adriatica di Sicurtà S. p. A.
Dr. Gerhard Rupprecht
Membership in other statutory supervisory boards in Germany Fresenius AG, Heidelberger Druckmaschinen AG Membership in Group bodies Allianz Beratungs- und Vertriebs-AG (Chairman), Allianz Lebensversicherungs-AG (Chairman), Allianz Private Krankenversicherungs-AG (Chairman), Allianz Versicherungs-AG (Chairman) Membership in comparable(1) supervisory bodies Membership in Group bodies Allianz Life Insurance Co. Ltd. Seoul
Jean-Philippe Thierry
Membership in other statutory supervisory boards in Germany Membership in Group bodies Allianz Global Corporate & Specialty AG Membership in comparable(1) supervisory bodies Baron Philippe de Rothschild, Compagnie Financière Saint-Honoré, Eurazeo, Paris Orléans, Pinault Printemps Redoute, Société Financière et Foncière de participation Membership in Group bodies AGF International, Allianz Compañia de Seguros y Reaseguros S. A., Allianz Nederland Groep N.V., Euler Hermes S. A. (Chairman), Mondial Assistance AG (Chairman)
Dr. Herbert Walter
Membership in other statutory supervisory boards in Germany Deutsche Börse AG, E.ON Ruhrgas AG Membership in Group bodies Allianz Beratungs- und Vertriebs-AG Membership in comparable(1) supervisory bodies Banco Popular Español S. A., Banco Portugues de Investimento S. A.
Dr. Werner Zedelius
Membership in Group bodies Allianz Hungária Biztositó Rt. (Chairman), Allianz pojistovna a. s. (Chairman), Allianz- Slovenska poistovna a. s. (Chairman), T. U. Allianz Polska S. A. (Chairman), T. U. Allianz Zycie Polska S. A. (Chairman), Rosno (Vice Chairman)
As of December 31, 2006 or (with members who resigned) day of resignation.
(1) We regard memberships in other supervisory bodies as “comparable” if the company is listed on a stock exchange or has more than 500 employees.
