Status: 21 April 2011

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

Annika Falkengren,

Member since AGM 2011 – AGM 2014
President and CEO of Skandinaviska Enskilda Banken AB (publ)

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, elected AGM 2010 – AGM 2014
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
President of acatech – German Academy of Science and Engineering

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
Former Chairman of the Board of Management of Deutsche Lufthansa AG

Silvia Müller,

Member since AGM 2009 – AGM 2014
Employee of ERGO Versicherungsgruppe AG

Marco Nörenberg,

Member since AGM 2009 – AGM 2014
Employee of ERGO Versicherungsgruppe AG

Reinhard Pasch,

Member since AGM 2009 – AGM 2014
Employee of ERGO Versicherungsgruppe AG

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
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 Sucursal de España y Portugal

Richard Sommer,

Member since AGM 2009 – AGM 2014
Trades Union Secretary and Head of the Federal Specialist Group, Insurances, ver.di

Ron Sommer,

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