Banco Cooperativo Español S.A., Madrid, Member of the Board of Directors. Österreichische Volksbanken-AG, Vienna, Member of the Supervisory Board
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1 235 Within DZ BANK As at the balance sheet date, members of the Board of and employees also held mandates on the statutory supervisory bodies of major companies. These and other notable mandates are listed below. Mandates in companies included in the consolidation are indicated with an asterisk (*).» 94 Supervisory mandates held by members of the Board of Managing Directors and employees Members of the Board of Wolfgang Kirsch () Banco Cooperativo Español S.A., Madrid, Directors Bausparkasse Schwäbisch Hall AG, Schwäbisch Hall, Landwirtschaftliche Rentenbank, Directors Österreichische Volksbanken-AG, Vienna, R+V Versicherung AG, Wiesbaden, Südzucker AG, Mannheim, Union Asset Management Holding AG,
2 236 DZ BANK Lars Hille Cassa Centrale Banca Credito Cooperativo del Nord Est S.p.A., Trento, Directors Deutsche WertpapierService Bank AG, DZ BANK International S.A., Luxembourg-Strassen, Chairman of the Board of Directors (*) DZ PRIVATBANK (Schweiz) AG, Zurich, Chairman of the Board of Directors (*) DZ Private Wealth Managementgesellschaft S.A. (DZ PB S.A. since January 20, 2010), Luxembourg-Strassen, Chairman of the Board of Directors (*) Union Asset Management Holding AG, Wolfgang Köhler DVB Bank SE, DZ BANK International S.A., Luxembourg-Strassen, Deputy Chairman of the Board of Directors (*) DZ BANK Polska S.A., Warsaw, Chairman of the Supervisory Board DZ PRIVATBANK (Schweiz) AG, Zurich, Directors (*) DZ Private Wealth Managementgesellschaft S.A. (DZ PB S.A. since January 20, 2010), Luxembourg-Strassen, Deputy Chairman of the Board of Directors (*) Österreichische Volksbanken-AG, Vienna, R+V Lebensversicherung AG, Wiesbaden,
3 237 Hans-Theo Macke Bausparkasse Schwäbisch Hall AG, Schwäbisch Hall, Deutsche Genossenschafts-Hypothekenbank AG, EDEKABANK AG, VR-LEASING AG, Eschborn, Albrecht Merz Bausparkasse Schwäbisch Hall AG, Schwäbisch Hall, BayWa AG, Munich, R+V Allgemeine Versicherung AG, Wiesbaden, R+V Lebensversicherung AG, Wiesbaden, TeamBank AG Nürnberg, Nuremberg, VR-LEASING AG, Eschborn, Thomas Ullrich Deutsche WertpapierService Bank AG, FIDUCIA IT AG, Karlsruhe, VR Kreditwerk AG, Schwäbisch Hall, Deputy WL BANK AG Westfälische Landschaft Bodenkreditbank, Münster,
4 238 DZ BANK Frank Westhoff BAG Bankaktiengesellschaft, Hamm, Deutsche Genossenschafts-Hypothekenbank AG, Deutsche WertpapierService Bank AG, DVB Bank SE, DZ BANK Ireland plc, Dublin, Chairman of the Board of Directors (*) TeamBank AG Nürnberg, Nuremberg, Deputy Volksbank International AG, Vienna, Second Deputy Chairman of the Supervisory Board DZ BANK employees Dr. Luis-Esteban Chalmovsky Thomas Kaltwasser Andreas Kutsch Winfried Münch Karl-Heinz von Oppenkowski Niccolo Ravano Jochen Riecke Banco Cooperativo Español S.A., Madrid, Directors DZ BANK Ireland plc, Dublin, Directors (*) ReiseBank AG, AKA Ausfuhrkredit-Gesellschaft mbh, DZ BANK Polska S.A., Warsaw, Vice Chairman of the Supervisory Board Cassa Centrale Banca Credito Cooperativo del Nord Est S.p.A., Trento, Directors Equens SE, Utrecht,
5 239 Gregor Roth CardProcess GmbH, Karlsruhe, ConCardis GmbH, Deutsche WertpapierService Bank AG, Equens SE, Utrecht, Deputy Chairman of the Supervisory Board ReiseBank AG, Andreas Zeiselmaier Raiffeisen-Warenzentrale Kurhessen-Thüringen GmbH, Kassel, In the DZ BANK Group As at the balance sheet date, members of the Boards of and employees also held mandates on the statutory supervisory bodies of the following major companies in Germany. Mandates in companies included in the consolidation are indicated with an asterisk (*). Dr. Matthias Metz (Bausparkasse Schwäbisch Hall AG) VR Kreditwerk AG, Schwäbisch Hall, Gerhard Hinterberger (Bausparkasse Schwäbisch Hall AG) VR Kreditwerk AG, Schwäbisch Hall, Ehrhard Steffen (Bausparkasse Schwäbisch Hall AG) Quelle Bauspar AG, Fürth, Deputy Chairman of the Supervisory Board
6 240 DZ BANK Dr. Friedrich Caspers Condor Allgemeine Versicherungs-AG, Condor Lebensversicherungs-AG, KRAVAG-ALLGEMEINE Versicherungs-AG, KRAVAG-LOGISTIC Versicherungs-AG, Raiffeisendruckerei GmbH, Neuwied, R+V Allgemeine Versicherung AG, Wiesbaden, R+V Krankenversicherung AG, Wiesbaden, R+V Lebensversicherung AG, Wiesbaden, R+V Rechtsschutzversicherung AG, Wiesbaden, Union Asset Management Holding AG, Frank-Henning Florian CHEMIE Pensionsfonds AG, Munich, GWG Gesellschaft für Wohnungs- und Gewerbebau Baden-Württemberg AG, Stuttgart, Deputy TeamBank AG Nürnberg, Nuremberg,
7 241 Heinz-Jürgen Kallerhoff R+V Krankenversicherung AG, Wiesbaden, R+V Pensionskasse AG, Wiesbaden, Dr. Christoph Lamby KRAVAG-ALLGEMEINE Versicherungs-AG, R+V Pensionskasse AG, Wiesbaden, Hans-Christian Marschler KRAVAG-ALLGEMEINE Versicherungs-AG, Rainer Neumann CHEMIE Pensionsfonds AG, Munich, Condor Allgemeine Versicherungs-AG, Condor Lebensversicherungs-AG, GWG Gesellschaft für Wohnungs- und Gewerbebau Baden-Württemberg AG, Stuttgart, KRAVAG-ALLGEMEINE Versicherungs-AG, KRAVAG-LOGISTIC Versicherungs-AG, Protektor Lebensversicherungs-AG, Berlin, Chairman of the Supervisory Board
8 242 DZ BANK Peter Weiler Condor Allgemeine Versicherungs-AG, Condor Lebensversicherungs-AG, KRAVAG-ALLGEMEINE Versicherungs-AG, KRAVAG-LOGISTIC Versicherungs-AG, R+V Pensionskasse AG, Wiesbaden, R+V Rechtsschutzversicherung AG, Wiesbaden, Theophil Graband (TeamBank AG Nürnberg) SCHUFA Holding AG, Wiesbaden, Chairman of the Supervisory Board Hans Joachim Reinke Deputy Union Investment Institutional GmbH, Deputy Union Investment Privatfonds GmbH, Union Investment Real Estate GmbH, Deputy Union Investment Service Bank AG, Deputy Ulrich Köhne Union Investment Service Bank AG,
9 243 Dr. Wolfgang Mansfeld Union Investment Institutional GmbH, Union Investment Real Estate GmbH, Alexander Schindler Union Investment Institutional GmbH, Jens Wilhelm Union Investment Privatfonds GmbH, Deputy Dr. Reinhard Kutscher (Union Investment Real Estate GmbH) Deutsche Genossenschafts-Hypothekenbank AG, Sonja Albers Employee Union Investment Service Bank AG, Reinhard Gödel (VR-LEASING AG) Eintracht Frankfurt Fussball AG,
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263 Dieter Rembde VR-Bank Schwalm-Eder eg Gudrun Schmidt Employee ver.di Landesbezirk Hessen Stephan Schack ( since May 10, 2011) Spokesman of the Board of Managing Volksbank Raiffeisenbank eg, Itzehoe
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