Status: 23 February 2010

Supervisory Board

Chairman:
Hans-Jürgen Schinzler,

Member since 1/2004, most recently re-elected AGM 2009 – AGM 2014
Former Chairman of the Board of Management of Munich Reinsurance Company

Deputy Chairman:
Hans Peter Claußen,

Member since AGM 2009 – AGM 2014
Employee of D.A.S. Allgemeine Rechtsschutz-Versicherungs AG

Herbert Bach,

Member since 12/1994, most recently re-elected AGM 2009 – AGM 2014
Employee of Munich Reinsurance Company

Dina Bösch,

Member since AGM 2009 – AGM 2014
Employee of ver.di-Bundesvorstand

Frank Fassin,

Member since AGM 2009 – AGM 2014
Regional District Sector Head of Financial Services ver.di Nordrhein-Westfalen

Benita Ferrero-Waldner,

Member since 2/2010
Former Member of the European Commission

Christian Fuhrmann,

Member since AGM 2009 – AGM 2014
Head of Divisional Unit of Munich Reinsurance Company

Peter Gruss,

Member since AGM 2009 – AGM 2014
President of the Max Planck Society for the Advancement of Sciences e.V.

Henning Kagermann,

Member since 7/1999, most recently re-elected AGM 2009 – AGM 2014
Management consultant and former Chairman of the Executive Board and Chief Executive Officer of SAP AG

Peter Löscher,

Member since AGM 2009 – AGM 2014
Chairman of the Board of Management of Siemens AG

Wolfgang Mayrhuber,

Member since 12/2002, most recently re-elected AGM 2009 – AGM 2014
Chairman of the Board of Management of Deutsche Lufthansa AG

Silvia Müller,

Member since AGM 2009 – AGM 2014
Employee of Deutsche Krankenversicherung AG

Marco Nörenberg,

Member since AGM 2009 – AGM 2014
Employee of Hamburg-Mannheimer Versicherungs-AG

Reinhard Pasch,

Member since AGM 2009 – AGM 2014
Employee of Victoria Versicherungs-Gesellschaften

Bernd Pischetsrieder,

Member since 4/2002, most recently re-elected AGM 2009 – AGM 2014
Consultant to the Board of Management of Volkswagen AG

Anton van Rossum,

Member since AGM 2009 – AGM 2014
Member of the Board and Risk Committee of the Credit Suisse Group, former Chief Executive Officer and former member of the Board of Fortis

Andrés Ruiz Feger,

Member since AGM 2009 – AGM 2014
Employee of Munich Reinsurance Company

Richard Sommer,

Member since AGM 2009 – AGM 2014
Head of Federal Factor Group Insurances of ver.di

Ron Sommer,

Member since 11/1998, re-elected AGM 2009 – AGM 2014
Member of the Board of Management of JFSC Sistema, Moscow

Thomas Wellauer,

Member since AGM 2009 – AGM 2014
Entrepreneur and former member of the Executive Committee of Novartis International AG