Membership in other statutory supervisory boards in Germany E.ON AG, Siemens AG, Thyssen Krupp AG
Norbert Blix until October 13, 2006
Membership in other statutory supervisory boards in Germany Allianz Versorgungskasse VVaG (Vice Chairman)
Dr.Wulf H. Bernotat
Membership in other statutory supervisory boards in Germany METRO AG, RAG AG (Chairman), Bertelsmann AG Membership in Group bodies E.ON Energie AG (Chairman), E.ON Ruhrgas AG (Chairman) Membership in comparable(1) supervisory bodies Membership in Group bodies E.ON Nordic AB (Chairman), E.ON Sverige AB (Chairman), E.ON UK plc (Chairman), E.ON U.S. Investments Corp. (Chairman)
Dr. Diethart Breipohl until October 13, 2006
Membership in other statutory supervisory boards in Germany Continental AG, Karstadt Quelle AG, KM Europa Metal AG (Chairman) Membership in comparable(1) supervisory bodies Assurances Générales de France, Atos Origin S. A., LCL (Le rédit Lyonnais), Euler Hermes S. A.
Jean-Jacques Cette since October 27, 2006
Dr. Gerhard Cromme
Membership in other statutory supervisory boards in Germany Axel Springer AG, Deutsche Lufthansa AG, E.ON AG, Siemens AG, Thyssen Krupp AG (Chairman) Membership in comparable(1) supervisory bodies BNP PARIBAS S. A., Compagnie de Saint-Gobain S. A., Suez S. A.
Claudia Eggert-Lehmann
Membership in other statutory supervisory boards in Germany Dresdner Bank AG
Hinrich Feddersen until October 13, 2006
Franz Fehrenbach until October 13, 2006
Membership in comparable(1) supervisory bodies Membership in Group bodies Robert Bosch Corporation
Peter Haimerl until October 13, 2006
Membership in other statutory supervisory boards in Germany Dresdner Bank AG (Vice Chairman)
Godfrey Robert Hayward since October 27, 2006
Prof. Dr. Rudolf Hickel until October 13, 2006
Membership in other statutory supervisory boards in Germany GEWOBA AG Wohnen und Bauen in Bremen, Howaldtswerke-DeutscheWerft GmbH, Salzgitter AG Stahl und Technologie
Dr. Franz B. Humer
Membership in other statutory supervisory boards in Germany Membership in Group bodies Hoffmann-La Roche AG (Chairman), Roche Deutschland Holding GmbH (Chairman), Roche Diagnostics GmbH (Chairman) Membership in comparable(1) supervisory bodies DIAGEO plc London Membership in Group bodies Chugai Pharmaceutical Co. Ltd. Tokio, Roche Holding AG Basel (Chairman)
Prof. Dr. Renate Köcher
Membership in other statutory supervisory boards in Germany BASF AG, Infineon Technologies AG, MAN AG
Igor Landau
Membership in other statutory supervisory boards in Germany adidas AG, Dresdner Bank AG (until December 31, 2006) Membership in comparable(1) supervisory bodies Essilor S. A., HSBC France, Sanofi-Aventis S. A.
Dr. Max Link until October 13, 2006
Iris Mischlau-Meyrahn until October 13, 2006
Karl Neumeier until October 13, 2006
Jörg Reinbrecht since October 27, 2006
Membership in other statutory supervisory boards in Germany SEB AG
Sultan Salam until October 13, 2006
Membership in other statutory supervisory boards in Germany Dresdner Bank AG (until November 30, 2006)
Dr. Manfred Schneider until October 13, 2006
Membership in other statutory supervisory boards in Germany Bayer AG (Chairman), Daimler Chrysler AG, Linde AG (Chairman), METRO AG, RWE AG, TUI AG
Margit Schoffer
Membership in other statutory supervisory boards in Germany Dresdner Bank AG
Prof. Dr. Dennis J. Snower until October 13, 2006
Rolf Zimmermann since October 27, 2006
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.
