Supervisory Board

Dr. Henning Schulte-Noelle
Chairman
Former Chairman of the Board of Management Allianz AG

Dr. Gerhard Cromme
Vice Chairman
Chairman of the Supervisory Board Thyssen Krupp AG

Claudia Eggert-Lehmann
Vice Chairman
Employee, Dresdner Bank AG

Dr. Wulf H. Bernotat
Chairman of the Board of Management E.ON AG

Norbert Blix until October 13, 2006
Vice Chairman
Employee, Allianz Versicherungs-AG

Dr. Diethart Breipohl until October 13, 2006
Former Member of the Board of Management of Allianz AG

Jean-Jacques Cette since October 27, 2006
Secretary of the Group commission AGF, Assurances Générales de France

Hinrich Feddersen until October 13, 2006
Former Member of the Board of Management at ver.di

Franz Fehrenbach until October 13, 2006
Chairman of the Supervisory Board Robert Bosch GmbH

Peter Haimerl until October 13, 2006
Employee, Dresdner Bank AG

Godfrey Robert Hayward since October 27, 2006
Employee, Allianz Cornhill Insurance plc, UK

Prof. Dr. Rudolf Hickel until October 13, 2006
Professor of finance, University of Bremen

Dr. Franz B. Humer
President of the Board of Management and Chief Executive Officer F. Hoffmann-La Roche AG

Prof. Dr. Renate Köcher
Chairman Institut für Demoskopie Allensbach

Igor Landau
Member of the Board of Management Sanofi-Aventis S.A.

Dr. Max Link until October 13, 2006
Employee, Allianz Versicherungs-AG

Iris Mischlau-Meyrahn until October 13, 2006
Employee, Allianz Lebensversicherungs-AG

Karl Neumeier until October 13, 2006
Employee, Allianz Versicherungs-AG

Jörg Reinbrecht since October 27, 2006
Trade Union Secretary, ver.di Bundesverwaltung

Sultan Salam until October 13, 2006
Employee, Dresdner Bank AG

Dr. Manfred Schneider until October 13, 2006
Chairman of the Supervisory Board Bayer AG

Margit Schoffer
Employee, Dresdner Bank AG

Prof. Dr. Dennis J. Snower until October 13, 2006
President Institut für Weltwirtschaft, University of Kiel

Rolf Zimmermann since October 27, 2006
Employee, Allianz Versicherungs-AG