Directors and. National Group Director Banks ver.di Bundesverwaltung. Within DZ BANK
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1 263 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 Uwe Spitzbarth National Group Director Banks ver.di Bundesverwaltung Within DZ BANK As at the balance sheet date, members of the Board of Managing 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 (*).» 96 Supervisory mandates held by members of the Board of Managing and employees MEMBERS OF THE BOARD OF MANAGING DIRECTORS Wolfgang Kirsch () Bausparkasse Schwäbisch Hall AG, Schwäbisch Hall, Landwirtschaftliche Rentenbank, Member of the Board of Österreichische Volksbanken-AG, Vienna,, Wiesbaden, Südzucker AG, Mannheim,,
2 264 DZ BANK Lars Hille Cassa Centrale Banca Credito Cooperativo del Nord Est S.p.A., Trento, Member of the Board of Deutsche WertpapierService Bank AG, DZ PRIVATBANK (Schweiz) AG, Zurich, Chairman of the Board of (*) DZ PRIVATBANK S.A., Luxembourg-Strassen,, Wolfgang Köhler DVB Bank SE, DZ BANK Polska S.A., Warsaw, DZ PRIVATBANK S.A., Luxembourg-Strassen, Österreichische Volksbanken-AG, Vienna, R+V Lebensversicherung AG, Wiesbaden, Hans-Theo Macke Bausparkasse Schwäbisch Hall AG, Schwäbisch Hall, EDEKABANK AG, VR-LEASING AG, Eschborn,
3 265 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 Genossenschafts-Hypothekenbank AG, Deutsche WertpapierService Bank AG, Equens SE, Utrecht, FIDUCIA IT AG, Karlsruhe,
4 266 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 (*) TeamBank AG Nürnberg, Nuremberg, Deputy Volksbank International AG, Vienna, Second Deputy (until February 15, 2012) DZ BANK EMPLOYEES Dr. Luis-Esteban Chalmovsky Thomas Kaltwasser Dr. Thomas Kettern BERNHARD KUHN Winfried Münch KARL-HEINZ von OPPENKOwSKI Banco Cooperativo Español S.A., Madrid, Member of the Board of DZ BANK Ireland plc, Dublin, Member of the Board of (*) Raiffeisen-Warenzentrale Kurhessen-Thüringen GmbH, Kassel, DZ BANK Polska S.A., Warsaw, (since January 1, 2012) AKA Ausfuhrkredit-Gesellschaft mbh, DZ BANK Polska S.A., Warsaw, Vice
5 267 Claudio Ramsperger Dr. Cornelius Riese Jochen Riecke Gregor Roth Cassa Centrale Banca Credito Cooperativo del Nord Est S.p.A., Trento, Member of the Board of ReiseBank AG, Equens SE, Utrecht, ConCardis GmbH, Deutsche WertpapierService Bank AG, Equens SE, Utrecht, Deputy ReiseBank AG, In THE DZ BANK GROUP As at the balance sheet date, members of the Boards of Managing 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 Spokesman of the Board of Managing VR Kreditwerk AG BSQ Bauspar AG, Nuremberg, Deputy
6 268 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 Pensionsfonds AG, Wiesbaden,, Frank-Henning Florian Member of the Board of Managing CHEMIE Pensionsfonds AG, Munich, GWG Gesellschaft für Wohnungs- und Gewerbebau Baden-Württemberg AG, Stuttgart, Deputy TeamBank AG Nürnberg, Nuremberg,
7 269 Heinz-Jürgen Kallerhoff R+V Krankenversicherung AG, Wiesbaden, Deputy R+V Pensionskasse AG, Wiesbaden, Deputy R+V Service Center GmbH, Wiesbaden, Deputy 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, Deputy Condor Lebensversicherungs-AG, Deputy GWG Gesellschaft für Wohnungs- und Gewerbebau Baden-Württemberg AG, Stuttgart, KRAVAG-ALLGEMEINE Versicherungs-AG, KRAVAG-LOGISTIC Versicherungs-AG, Protektor Lebensversicherungs-AG, Berlin, Sprint Sanierung GmbH, Cologne, Deputy
8 270 DZ BANK Dr. Norbert Rollinger Sprint Sanierung GmbH, Cologne, R+V Service Center GmbH, Wiesbaden, Peter Weiler Condor Allgemeine Versicherungs-AG, Condor Lebensversicherungs-AG, KRAVAG-ALLGEMEINE Versicherungs-AG, KRAVAG-LOGISTIC Versicherungs-AG, R+V Pensionskasse AG, Wiesbaden, Hans Joachim Reinke Union Investment Institutional GmbH, Deputy Union Investment Privatfonds GmbH, Union Investment Real Estate GmbH, Deputy Union Investment Service Bank AG, Deputy
9 271 Ulrich Köhne Union Investment Service Bank AG, Alexander Schindler Union Investment Institutional GmbH, Jens Wilhelm Union Investment Privatfonds GmbH, Deputy Union Investment Real Estate GmbH, Dr. Reinhard Kutscher Union Investment Real Estate GmbH Deutsche Genossenschafts-Hypothekenbank AG, Sonja Albers Employee Union Investment Service Bank AG, Theophil Graband VR-LEASING AG SCHUFA, Wiesbaden,
Banco Cooperativo Español S.A., Madrid, Member of the Board of Directors. Österreichische Volksbanken-AG, Vienna, Member of the Supervisory Board
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
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