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supervisory board
Dr. Walter Seipp
Honorary ChairmanFrankfurt am Main
Dr. h.c. Martin Kohlhaussen
ChairmanFrankfurt am Main
Uwe Tschäge*)
Deputy ChairmanCommerzbank AGDüsseldorf
Hans-Hermann Altenschmidt*)
Commerzbank AGEssen
Dott. Sergio Balbinot
Managing DirectorAssicurazioni Generali S.p.A.Trieste
Herbert Bludau-Hoffmann*)
Dipl.-Volkswirtver.di Financial Services Essen
Astrid Evers*)
Commerzbank AGHamburg
Uwe Foullong*)
Member of thever.di National Executive CommitteeBerlin
Daniel Hampel*)
Commerzbank AGBerlin
Dr.-Ing. Otto Happel
ManagerLuserve AGLucerne
Dr. jur. Heiner Hasford
Member of the Board ofManaging DirectorsMünchener Rückversicherungs-Gesellschaft AGMunich
Sonja Kasischke*)
Commerzbank AGBrunswick
Wolfgang Kirsch*)
Commerzbank AGFrankfurt am Main
Werner Malkhoff*)
Commerzbank AGFrankfurt am Main
Klaus Müller-Gebel
LawyerFrankfurt am Main
Dr. Sabine Reiner*)
Trade Union SpecialistEconomic Policyver.di National AdministrationBerlin
Dr. Erhard Schipporeit
Member of the Board of Managing DirectorsE.ON AktiengesellschaftDüsseldorf
Dr.-Ing. Ekkehard D. Schulz
Chairman ThyssenKrupp AGDüsseldorf
Prof. Dr. Jürgen F. Strube
Chairman Supervisory BoardBASF AktiengesellschaftLudwigshafen
Dr. Klaus Sturany
Member of the Board of Managing DirectorsRWE AktiengesellschaftDortmund
Dr.-Ing. E.h. Heinrich Weiss
ChairmanSMS GmbHDüsseldorf
*) elected by the Bank’s employees
200
Committees of the supervisory board
Presiding Committee Dr. h.c. Martin Kohlhaussen, ChairmanWerner MalkhoffProf. Dr. Jürgen F. StrubeUwe Tschäge
Audit Committee Klaus Müller-Gebel, Chairman Hans-Hermann AltenschmidtDott. Sergio BalbinotDr.-Ing. Otto HappelWolfgang Kirsch
Risk Committee Dr. h.c. Martin Kohlhaussen, ChairmanDr. jur. Heiner HasfordKlaus Müller-GebelDr.-Ing. E.h. Heinrich Weiss
Social Welfare Committee Dr. h.c. Martin Kohlhaussen, ChairmanAstrid EversDaniel HampelKlaus Müller-GebelUwe TschägeDr.-Ing. E.h. Heinrich Weiss
Conciliation Committee Dr. h.c. Martin Kohlhaussen, Chairman(Art. 27, (3), German Co-determination Act) Werner Malkhoff
Prof. Dr. Jürgen F. StrubeUwe Tschäge
201
central advisory board
Dr.-Ing. Burckhard Bergmann
Chairman of the Board of Managing DirectorsE.ON Ruhrgas AGEssenMember of the Board of Managing DirectorsE.ON AGDüsseldorf
Dominic Brenninkmeyer
ChairmanC&A DeutschlandDüsseldorf
Dr. Hubertus Erlen
Chairman of the Board of Managing DirectorsSchering AGBerlin
Dietrich-Kurt Frowein
Frankfurt am Main
Gabriele Galateri di Genola
ChairmanMediobancaBanca di Credito Finanziario S.p.A.Milan
Prof. Dr.-Ing. E.h. Hans-Olaf Henkel
Honorary Professor ofUniversity of MannheimBerlin
Prof. Dr. Johanna Hey
Chair of Corporate Tax Law Heinrich-Heine-Universität DüsseldorfDüsseldorf
Dr.-Ing. Dr.-Ing. E.h.
Hans-Peter Keitel
Chairman of the Board of Managing DirectorsHOCHTIEF AGEssen
Uwe Lüders
Chairman of the Board of Managing DirectorsL. Possehl & Co. mbHLübeck
Friedrich Lürssen
Chief ExecutiveFr. Lürssen Werft GmbH & Co. KGBremen
Wolfgang Mayrhuber
Chairman of the Board of Managing DirectorsDeutsche Lufthansa AktiengesellschaftCologne/Frankfurt am Main
Friedrich Merz, MdB
LawyerMayer, Brown, Rowe & Maw LLPBerlin/Frankfurt am Main
Dr. Jörg Mittelsten Scheid
General PartnerVorwerk & Co. KGWuppertal
Dr. Christoph M. Müller
LawyerMember of the Shareholders’ Committee and the Supervisory BoardVaillant GmbHRemscheid
Dr. Jürgen Radomski
Member of the Board of Managing DirectorsSiemens AGMunich
Hans Reischl
Cologne
Dr. Axel Frhr. v. Ruedorffer
Bad Homburg
Dr. Ernst F. Schröder
General PartnerDr. August Oetker KGBielefeld
Jürgen Schulte-Laggenbeck
Member of the Board of Managing DirectorsOTTO (GmbH + Co KG)Hamburg
Dr.-Ing. Ulrich Schumacher
General PartnerFrancisco PartnersMunich
Dr. Walter Thiessen
Chairman of the Board of Managing DirectorsAMB Generali Holding AGAachen
Dr. Klaus Trützschler
Member of the Board of Managing DirectorsFranz Haniel & Cie. GmbHDuisburg
Wilhelm Werhahn
General PartnerWilh. Werhahn KGNeuss
Dr. Wendelin Wiedeking
Chairman of the Board of Managing DirectorsPresident and Chief Executive OfficerDr. Ing. h.c. F. Porsche AGStuttgart
B O A R D O F M A N A G I N G D I R E C T O R S 203202
board of managing directors
Klaus-Peter Müller
Chairman of the Board of Managing Directors
Staff departments
Corporate Communicationsand Economic Research
Strategy and Controlling
Wolfgang Hartmann
Staff department
Risk Control
Banking departments
Credit Operations Private CustomersGlobal Credit Operations
Dr. Achim Kassow
Banking departments
Asset ManagementPrivate BankingPrivate and Business Customers
Klaus M. Patig
Staff departments
Group TreasuryHuman ResourcesLegal Services
Banking department
Financial Institutions
International Corporate Banking
Dr. Eric Strutz
Staff departments
Accounting and TaxesCompliance and SecurityFinancial ControllingInternal Auditing
Service department
Organization
Nicholas Teller
Banking department
Corporates & Markets
Martin Blessing
Banking department
Corporate Banking
Service departments
Information TechnologyTransaction Banking
204
regional board members
Corporate customers
Mittelstand
Martin Fischedick
Main branches
Bielefeld, Bremen, Cologne,Dortmund, Düsseldorf, Essen, Hamburg, Hanover
Klaus Kubbetat
Main branches
Berlin, Central Germany, Frankfurt, Mainz, Mannheim, Munich, Nuremberg, Stuttgart
Larger corporates
Andreas Kleffel
Larger corporates centresWestern Germany
Andreas Schmidt
Larger corporates centresCentral, Southern, South-Western Germany
Werner Weimann
Larger corporates centresNorthern GermanyCenter of Competence– Renewable Energies– Global Shipping
Abroad
Peter Bürger
Asia, Oceania
Ulrich Leistner
Western Europe (excl. London Branch), Johannesburg Branch
Wilhelm Nüse
Central and Eastern Europe,CIS
Private customers
Joachim Hübner
Main branches
Bielefeld, Bremen, Cologne, Dortmund, Düsseldorf, Essen, Hamburg, Hanover, Kiel, Wuppertal
Dr. Dirk Mattes
Main branches
Berlin, Dresden, Erfurt, Frankfurt, Leipzig, Mainz, Mannheim, Munich, Nuremberg, Stuttgart
chief information officer
Frank Annuscheit
Information TechnologyTransaction Banking
205
group managers
Frank Annuscheit
Transaction Banking
Dr. Thorsten Broecker
Financial Controlling
Peter Bürger
Risk Control
Dr. Detlev Dietz
Asset ManagementChief Operating Officer
Dr. Rudolf Duttweiler
Group Treasury
Dr. Mihael Foit
IT Production
Dr. Peter Hennig
Financial Institutions
Günter Hugger
Legal ServicesChief Legal Adviser
René Kaselitz
Private Banking
Wolfgang Kirsch
Organization
Dr. Sebastian Klein
Asset Management Germany
Hartwig Kock
Internal Auditing
Dr. Renate Krümmer
Strategy and Controlling
Burkhard Leffers
Corporates & MarketsCorporate Relationship Management
Corinna Barbara Linner
Accounting and Taxes
Richard Lips
Corporate Communications
Torsten Lüttich
Credit Operations Private Customers
Michael Mandel
Private and Business Customers
Hugues de la Marnierre
Corporates & MarketsSales
Thomas Müssener
IT Applications
Dr. Frank Pörschke
Asset ManagementReal Estate
Michael Schmid
Global Credit Operations
Roman Schmidt
Corporates & MarketsCorporate Finance
Dr. Friedrich Schmitz
Asset ManagementInternational
Ulrich Sieber
Human Resources
Thomas Steidle
Compliance and Security
Willi Ufer
Corporates & MarketsMarkets
Roland Wolf
IT Support
Martin Zielke
Corporate Banking
206
managers of domestic main branches
Corporate Banking
Berlin
Jörg Schauerhammer
Bielefeld
Thomas Elshorst
Bremen
Carl Kau
Central Germany
Kai Uwe Schmidt
Cologne
Michael Hoffmann
Dortmund
Karl-Friedrich Schwagmeyer
Düsseldorf
Manfred Breuer
Essen
Hans Engelmann
Frankfurt am Main
Markus Beumer
Hamburg
Jürgen Werthschulte
Hanover
Frank Schulz
Mainz
Peter Radermacher
Mannheim
Ilse Maria Arnst
Munich
Michael BückerFranz Jung (until July 31, 2006)
Nuremberg
Bernd Grossmann
Stuttgart
Dr. Gert Wünsche
Larger corporates centres
Corporate Banking
Düsseldorf
Peter Ahls
Frankfurt am Main
Andreas Schmidt
Hamburg
Werner Weimann
Munich
Sven Gohlke
Stuttgart
Dr. Bernd Laber
Private and Business Customers
Berlin
Klaus Heyer
Bielefeld
Edwin Kieltyka
Bremen
Wolfgang Schönecker
Cologne
Michael Sonnenschein
Dortmund
Dieter Mahlmann
Dresden
Dr. Mathias Ullrich
Düsseldorf
Andreas Vogt
Erfurt
Andreas Fabich
Essen
Manfred Schlaak
Frankfurt am Main
René Kaselitz
Hamburg
Erhard Mohnen
Hanover
Michael Koch
Kiel
Michael Goertz
Leipzig
Roland Löffler
Mainz
Alberto Kunze
Mannheim
Jochen Haaf
Munich
Hans-Peter Rien
Nuremberg
Frank Haberzettel
Stuttgart
Thomas Vetter
Wuppertal
Irmgard Röhm
207
managers of foreign branches
Amsterdam
Dirk DreiskämperEugène v. d. Berg
Atlanta
Edward Forsberg
Barcelona
Alois Brüggemann
Bratislava
Martin Horváth
Brno
Bronislav Hybl
Brussels
Erik Puttemans
Chicago
John Marlatt
Hong Kong
Harald W. A. Vogt
Johannesburg
Clive Kellow
Labuan
Ong Kim Guan
London
Günter JergerHarry Yergey
Los Angeles
Christian Jagenberg
Madrid
Mariano Riestra
Milan
Cristina Sironi-Sommer
New York
Werner BönschJoachim Döpp
Paris
Felix Rüther
Prague
Günter SteinerDr. Jutta Walter
Shanghai
Michael Reichel
Singapore
Dr. Thomas Roznovsky
Tokyo
Norio Yatomi
board of trustees of commerzbank foundation
Dr. h.c. Martin Kohlhaussen
ChairmanFrankfurt am Main
Prof. Dr. Dr. h.c. mult.
Jürgen Mittelstrass
Constance
Klaus-Peter Müller
Frankfurt am Main
Klaus Müller-Gebel
Bad Soden
Michael Hocks
Frankfurt am Main
Executive Board
Dagmar RuhlDr. Werner Verbockett
208
managers of domestic group companies
CBG Commerz Beteiligungs-
gesellschaft Holding mbH
Dr. Armin Schuler
comdirect bank AG
Dr. Andre CarlsKarin Katerbau
COMINVEST
Asset Management GmbH
Dr. Wolfram GerdesDr. Sebastian KleinVolker KurrHans-Jürgen LöckenerWolfgang PlumDr. Friedrich SchmitzClaus Weltermann
Commerz Business Consulting AG
Dr. Ralf Klinge
Commerz Grundbesitz-
gesellschaft mbH
Dr. Detlev DietzLeo LousbergDr. Frank Pörschke
CommerzLeasing und
Immobilien AG
Eberhard GrafRoland PotthastGünter RessHubert Spechtenhauser
Commerz Service Gesellschaft
für Kundenbetreuung mbH
Jens MüllerIrmgard RöhmWinfried Schülken (until March 31, 2006)
European Bank for
Fund Services GmbH
Rudolf GeyerGerhard KöberleinFranz Günzl
Hypothekenbank in Essen AG
Michael FröhnerHubert Schulte-KemperBurkhard Dallosch
209
managers of foreign group companies
BRE Bank SA
Warsaw
Slawomir LachowskiJerzy JózkowiakBernd LoewenRainer Peter Ottenstein Wieslaw ThorJanusz Wojtas
Caisse Centrale de
Réescompte, S.A.
Paris
Hervé de BoyssonDaniel TerminetPierre Vincent
COMINVEST
Asset Management Ltd.
Dublin
Peter Leisentritt
COMINVEST
Asset Management S.A.
Luxembourg
Heinrich EchterDr. Thomas Görgen
Commerzbank Asset Management
Asia Pacific Ltd.
Singapore
Pascal Crépin
Commerzbank Capital
Markets Corporation
New York
Matthew P. Kennedy
Commerzbank (Eurasija) SAO
Moscow
Andreas D. Schwung
Commerzbank Europe (Ireland)
Dublin
John BowdenAndreas Krebs
Commerzbank International S.A.
Luxembourg
Bernd HolzenthalCornelius Obert
Commerzbank
(South East Asia) Ltd.
Singapore
Dr. Thomas Roznovsky
Commerzbank (Switzerland) Ltd
Zurich
Dr. Bernhard HeyeRolf Müller
Geneva
Jean-Pierre de Glutz
Commerzbank Zrt.
Budapest
Támas Hák-KovácsOliver Sipeer
Commerz (East Asia) Ltd.
Hong Kong
Harald W. A. Vogt
Jupiter International Group plc
London
Jonathan CareyEdward Bonham Carter
210
regional advisory committees
Baden-Württemberg
Dr. Ulrich Brocker
General ManagerSÜDWESTMETALLVerband der Metall- und ElektroindustrieBaden-Württemberg e. V.Stuttgart
Manfred Häner
Member of theGroup Executive BoardMicronas Semiconductor Holding AGZurich/Switzerland
Prof. Dr. Dr. Ulrich Hemel
Chairman2D-Holding GmbH(Süddekor/Dakor Group)Laichingen
Manfred Höhn
ChairmanJulius Glatz GmbHNeidenfels
Dr. Stefan von Holtzbrinck
ChairmanGeorg von Holtzbrinck GmbHPublishing GroupStuttgart
Dr. Björn Jansen
General ManagerMannheimer Morgen/Dr. Haas GmbHMannheim
Dr. Hermann Jung
Member of the Board of Managing DirectorsVoith AGHeidenheim
Dipl.-Kaufmann Sigmund Kiener
ProprietorS.K. Management- und Beteiligungs GmbHBaden-Baden
Detlef Konter
Head of Finance and AccountingRobert Bosch GmbHStuttgart
Dr. Thomas Lindner
Chairman and General PartnerGROZ-BECKERT KGAlbstadt (Ebingen)
Hon. Senator
Dr. h.c. Adolf Merckle
LawyerProprietor Merckle/ratiopharm GroupBlaubeuren
Dipl.-Volkswirt Jörg-Viggo Müller
Member of the Board of Managing DirectorsHugo Boss AGMetzingen
Reinhard Nowak
President/CEOGlatt GroupGlatt GmbHBinzen
Franz-Josef Pützer
ChairmanAluminium-WerkeWutöschingen AG & Co. KGWutöschingen
Dr. Hermann Roemer
Member of the Board of Managing Directorsdebitel AG(until February 28, 2006)Stuttgart
Bernhard Schreier
Chairman Heidelberger Druckmaschinen AGHeidelberg
Harald Seidelmann
Member of the Executive Boardbadenova AG & Co. KGFreiburg
Peter Smits
ChairmanABB AGMannheim
Bavaria
Dr. Wilfried Backes
Member of the Board ofManaging DirectorsEPCOS AGMunich
Dr. Ferdinand Graf von Ballestrem
Member of the Board ofManaging DirectorsMAN Aktiengesellschaft(until December 31, 2005)Chairman of the Advisory BoardMAN Finance International GmbH(since January 1, 2006)Munich
R E G I O N A L A D V I S O R Y C O M M I T T E E S 211
Dipl.-Betriebswirt Dieter Bellé
Member of the Board of Managing DirectorsLEONI AGNuremberg
Frank A. Bergner
Managing PartnerRichard Bergner HoldingGmbH & Co. KGSchwabach
Dr. sc. pol. Wolfgang Colberg
General ManagerBSH Bosch und Siemens Hausgeräte GmbHMunich
Sten Daugaard
Chief Financial OfficerSGL Carbon AGWiesbaden
Peter J. Fischl
Member of the Board ofManaging DirectorsInfineon Technologies AGMunich
Dipl.-Wirtsch.-Ing.
Dirk Heidenreich
Chief Executive OfficerSemikron International GmbHNuremberg
Rainer Hilpert
Member of the Board ofManaging DirectorsGEMA Gesellschaft für musikalische Aufführungs- und mechanische VervielfältigungsrechteMunich
Dipl.-Wirtsch.-Ing. Thomas Kaeser
General ManagerKAESER KOMPRESSOREN GmbHCoburg
Prof. Dr. Anton Kathrein
Managing General PartnerKATHREIN-Werke KGRosenheim
Dr. Karl-Hermann Lowe
Member of the Board of Managing DirectorsAllianz Deutschland AGMunich
Dipl.-Ing. Thomas Netzsch
Managing PartnerErich Netzsch GmbH & Co.Holding KGSelb
Prof. Susanne Porsche
Producersanset Film & Fernseh-produktionen GmbHMunich
Dr. Lorenz M. Raith
Herzogenaurach
Dipl.-Ing. Helmuth Schaak
Chairman Supervisory BoardLeistritz AGNuremberg
Dr. Hans Seidl
ChairmanSupervisory BoardVinnolit Kunststoff GmbH & Co. KGIsmaning
Klaus Steger
Member of the Board ofManaging DirectorsERWO Holding AGNuremberg
Dr. Peter Zattler
Member of the Executive Boardand CFOGiesecke & Devrient GmbHMunich
Berlin
Jan Eder
General ManagerBerlin Chamber of Industry and CommerceBerlin
Friedrich Floto
TreasurerNovelis AGZurich/Switzerland
Dipl.-Ing. Hermann Hauertmann
Managing PartnerSchwartauer Werke GmbH & Co.Kakao Verarbeitung BerlinBerlin
Joachim Hunold
Managing PartnerAir Berlin GmbH & Co.Luftverkehrs KGBerlin
Dipl.-Kaufmann Joachim Klein
Managing PartnerUmlauf & Klein GroupGmbH & Co.Berlin
Dr. Hartmann Kleiner
LawyerGeneral ManagerVME Verband der Metall- und Elektro-Industrie in Berlin und Brandenburg e.V.Berlin
212 R E G I O N A L A D V I S O R Y C O M M I T T E E S
Hans-Ulrich Klose
Member of Deutscher BundestagDeputy Chairman of Foreign Affairs Committee Deutscher BundestagBerlin
Dr. Joachim Lemppenau
Chairman Volksfürsorge GruppeHamburg
Dr.-Ing. E.h. Hartmut Mehdorn
ChairmanDeutsche Bahn AGBerlin
Dr. Hans-Jürgen Meyer
Member of the Board ofManaging DirectorsVattenfall Europe AGBerlin
Manfred Neubert
Chief Executive OfficerWilly Vogel AGBerlin
Manfred Freiherr von Richthofen
PresidentDeutscher SportbundBerlin
Dr. Attilio Sebastio
Member of the Board ofManaging DirectorsBerlin-Chemie AG Berlin
Ulrich Seelemann
President of the ConsistoryProtestant ChurchBerlin-Brandenburg –Silesian Upper LusatiaBerlin
Dr. Jörg Helmut Spiekerkötter
Member of the Board of Managing Directors and CFOSchering AG Berlin
Dipl.-oec. Felix Strehober
Head of Finance and ControllingZGG GmbHBerlin
Volker Ullrich
PartnerZuckerhandelsunion GmbHBerlin
Brandenburg
Dr. Andreas Hungeling
General ManagerPCK Raffinerie GmbHSchwedt
Dipl.-Kaufmann Hubert Marbach
Neisse-Malxetal
Wolfgang Niebuhr
Chief ExecutiveAOK Brandenburg – Die GesundheitskasseTeltow
Dr. Rainer Peters
Chief Executive OfficerE.ON edis AktiengesellschaftFürstenwalde/Spree
Jörg Schönbohm
Minister of the InteriorDeputy Minister-PresidentState of BrandenburgPotsdam
Bremen
Hans-Christoph Enge
PartnerLampe & Schwartze KGBremenBritish Honorary Consul
Edgar Grönda
General Manager/LawyerSchultze & Braun Rechtsanwaltsgesellschaft für Insolvenzverwaltung mbHBremen
Jürgen Holtermann
General Managerbremenports GmbH & Co. KGBremen
Dipl.-Kaufmann Ulrich Mosel
General ManagerH. Siedentopf GmbH & Co. KGBremen
Senator Dr. Ulrich Josef Nussbaum
Senator for Finances Free Hanseatic City of BremenBremen
Hillert Onnen
Member of the Executive BoardBLG LOGISTICS GROUP AG & Co. KGBremen
R E G I O N A L A D V I S O R Y C O M M I T T E E S 213
Hamburg
Thomas Cremer
Managing PartnerPeter Cremer Holding GmbH & Co. KGHamburg
Rainer Detering
Member of the Executive BoardFinance and Accounting HELM AG Hamburg
Kurt Döhmel
Chairman Deutsche Shell Holding GmbH Hamburg
Dr. Karin Fischer
Majority ShareholderDKV EURO SERVICE GmbH & Co. KGDüsseldorf
Hansjoachim Fruschki
Berlin
Mogens Granborg
Executive Vice PresidentDanisco A/SCopenhagen/Denmark
Prof. Dr. Ernst Haider
Chairman Verwaltungs-Berufs-genossenschaftHamburg
Hon. Senator Horst R. A. Hansen
Deputy Chairman Supervisory BoardOTTO AGHamburg
Steffen Harpøth
SHC – Steffen Harpøth CompanyLondon/United Kingdom
Dipl.-Kaufmann
Hans-Dieter Kettwig
General ManagerENERCON GmbHAurich
Dr. Thomas Klischan
General ManagerNORDMETALL Verband derMetall- und Elektroindustrie e.V.Hamburg, Schleswig-Holstein und Mecklenburg-VorpommernHamburg
Prof. Dr. Norbert Klusen
Chief ExecutiveTechniker KrankenkasseHamburg
Axel Krieger
Chairmanfreenet.de AGHamburgChairmanmobilcom AGBüdelsdorf
Hans Jürgen Kuczera
Member of the Executive BoardImtech Deutschland GmbH & Co. KGHamburg
Ralph P. Liebke
ChairmanAon Jauch & Hübener GmbHHamburg
Andreas Maske
Managing DirectorMaske AGHamburg
Hans Joachim Oltersdorf
Member of the Supervisory BoardFielmann AGHamburgManaging PartnerMPA Pharma GmbHTrittau
Dr. Cletus von Pichler
Chairman Jungheinrich AGHamburg
Prof. Jobst Plog
Director GeneralNorddeutscher RundfunkHamburg
Wilfried Reschke
Copenhagen
Dr. Walter Richtberg
Chairman dpa Deutsche Presse-Agentur GmbHHamburg
Erck Rickmers
Managing PartnerNordcapital Holding GmbH & Cie. KGHamburg
Peter-Joachim Schönberg
Member of the Board ofManaging DirectorsBehn Meyer Holding AGHamburg
Dr. Bernhard von Schweinitz
NotaryNotariat am GänsemarktHamburg
214 R E G I O N A L A D V I S O R Y C O M M I T T E E S
Jörn Stapelfeld
Deputy ChairmanVolksfürsorge VersicherungsgruppeHamburg
Prof. Dr. Fritz Vahrenholt
Chairman REpower Systems AGHamburg
Dr. Gerd G. Weiland
LawyerHamburg
Karl Udo Wrede
Member of the Executive Board Ganske Verlagsgruppe GmbHHamburg
Dipl.-Kaufmann Ulrich Ziolkowski
Member of the Board ofManaging DirectorsThyssenKrupp Marine Systems AGHamburg
Dipl.-Kaufmann
Hans-Joachim Zwarg
H.-J. Zwarg ConsultingHamburg
Hesse
Rechtsanwalt
Manfred Behrens
Chief Executive OfficerSwiss Life Deutschland Munich
Dr. Erich Coenen
Frankfurt am Main
Dr. Peter Diesch
Member of the Board of Managing DirectorsLinde AGWiesbaden
Dr. Harald Dombrowski
ChairmanSupervisory BoardEKF Finanz Frankfurt GmbHHofheim-Wallau
Dr. Jürgen W. Gromer
PresidentTyco Electronics CorporationBensheim
Gerd Grünenwald
Group Managing Director/Chairman Goodyear Dunlop Tires Germany GmbHHanau
Dipl.-Kaufmann
Wolfgang Gutberlet
Chief Executive Officertegut… Gutberlet Stiftung & Co.Fulda
Ludger Heuberg
Member of the Board of Managing DirectorsChief Financial OfficerThomas Cook AGOberursel
Wolf Hoppe
Managing DirectorHOPPE AGStadtallendorf
Dr. Marietta Jass-Teichmann
Managing Partner Papierfabrik Adolf Jass GmbH & Co. KGFuldaGeneral ManagerPapierfabrik Adolf JassSchwarza GmbH
Dr. Norbert Käsbeck
Wiesbaden
Dr. Dagobert Kotzur
Chairman Schunk GmbHGiessen
Dipl.-Ing. Roland Lacher
Chairman Singulus Technologies AGKahl
Jürgen Lemmer
Bad Homburg v.d.H.
Stefan Messer
ChairmanMesser Group GmbHSulzbach
Ralph Riedle
Technical DirectorDFS Deutsche Flugsicherung GmbHLangen
Aleksander M.C. Ruzicka
Chief Executive OfficerCentral Europe & AfricaAegis Media GmbH & Co. KGCentral ServicesWiesbaden
Peter Steiner
Wiesbaden
Dr. Dieter Truxius
Member of the Executive BoardHeraeus Holding GmbHHanau
Alexander Wiegand
Managing PartnerWIKA Alexander Wiegand GmbH & Co. KGKlingenberg
R E G I O N A L A D V I S O R Y C O M M I T T E E S 215
Lower Saxony
Friedhelm Behn
Hermannsburg
Ralf Brammer
Chief Financial OfficerAWD Holding AGHannover
Kaj Burchardi
Executive DirectorSappi International S.A.Brussels
Claas E. Daun
Chief Executive OfficerDAUN & CIE. AGRastede
Dr. Heiner Feldhaus
Chairman Concordia Versicherungs-Gesellschaft a.G.Hanover
Jens Fokuhl
Member of the Board ofManaging DirectorsNordzucker AGBrunswick
Dr.-Ing. Heinz Jörg Fuhrmann
Member of the Board ofManaging DirectorsSalzgitter AGSalzgitter
Herbert Haas
Member of the Board of Managing DirectorsTalanx AG Hanover
Alfred Hartmann
Captain and ShipownerChairman Atlas Reederei AGLeer
Albrecht Hertz-Eichenrode
Chief Executive OfficerHANNOVER Finanz GmbHHanover
Andreas R. Herzog
Chief Financial OfficerBühler AGUzwil /Switzerland
Dipl.-Kaufmann Axel Höbermann
Chairman Supervisory BoardLUCIA AGLüneburg
Ingo Kailuweit
Chief ExecutiveKaufmännische Krankenkasse – KKHHanover
Dr. Gernot Kalkoffen
Chairman ExxonMobil CentralEurope Holding GmbHHamburg
Dr. Joachim Kreuzburg
Chairman Sartorius AGGöttingen
Dr. Günter Mahlke
Deputy Chairman Administration CommitteeÄrzteversorgung NiedersachsenHanover
Dr. Volker von Petersdorff
Isernhagen
Andreas Picolin
Deputy Chairman NORDENIA INTERNATIONAL AGGreven
Dipl.-Volkswirt Ernst H. Rädecke
Managing PartnerC. Hasse & Sohn,Inh. E. Rädecke GmbH & Co.Uelzen
Joachim Reinhart
President + COO Panasonic Europe Ltd.Wiesbaden
Dr. Peter Schmidt
Chairman TROESTER GmbH & Co. KGHanover
Dipl.-Kaufmann Peter Seeger
ManagerShared Service Center TUI AGHanover
Bruno Steinhoff
ChairmanSteinhoff International Holdings Ltd.Johannesburg/South Africa
Reinhold Stöver
ProprietorStöver GroupWildeshausen
Dr. rer. pol. Bernd Jürgen Tesche
Chairman SOLVAY GmbHHanover
Wilhelm Wackerbeck
Chairman WERTGARANTIETechnische Versicherung AGHanover
Dipl.-Math. Hans-Artur Wilker
General ManagerJos. L. Meyer GmbHPapenburg
216 R E G I O N A L A D V I S O R Y C O M M I T T E E S
Mecklenburg-Western Pomerania
Prof. Dr. med. Dietmar Enderlein
Chairman MEDIGREIF-Unternehmens-gruppeGreifswald
North Rhine-Westphalia
Jan A. Ahlers
Deputy Chairman Supervisory BoardAhlers AGHerford
Theo Albrecht
Member of the Administrative BoardAldi GmbH & Co. KG’sEssen
Werner Andree
Member of the Board ofManaging DirectorsVossloh AGWerdohl
Peter Bagel
General PartnerA. BagelDüsseldorf,Bagel Druck GmbH & Co. KGRatingen,Karl Rauch Verlag KGDüsseldorf
Dipl.-Kaufmann
Michael von Bartenwerffer
Chairman Aug. Winkhaus GmbH & Co. KGTelgte
Wolfgang van Betteray
Senior PartnerKanzlei Metzeler – van BetterayRechtsanwälte – SteuerberaterDüsseldorf
Ulrich Bettermann
Managing PartnerOBO Bettermann GmbH & Co.Menden
Wilhelm Alexander Böllhoff
Managing PartnerBöllhoff GroupBielefeld
Wilhelm Bonse-Geuking
Group Vice President andRegional President EuropeBP p.l.c.Bochum
Dipl.-Volkswirt Peter Bosbach
General ManagerSchäfer Werke GmbHNeunkirchen
Dipl.-oec. Hans-Peter Breker
Member of the Board ofManaging DirectorsThyssenKrupp Technologies AGEssen
Hans-Jürgen Bremer
Executive Board MemberKirchliche Zusatzversorgungs-kasse Rheinland-Westfalen Gemeinsame Versorgungskasse für Pfarrer und KirchenbeamteDortmund
Dr. Joachim Breuer
General ManagerHauptverband der gewerblichen BerufsgenossenschaftenSankt Augustin
Holger Brückmann-Turbon
Chief Executive OfficerTurbon AGHattingen
Dr. Klaus Bussfeld
Senior PartnerConsult & Strategy GmbHBerlin
Dr.-Ing. Guido Andreas Colsman
General ManagerKrüger GmbH & Co. KGBergisch Gladbach
Rudolph Erbprinz von Croÿ
Herzog von Croÿ’sche VerwaltungDülmen
Gustav Deiters
Managing PartnerCrespel & Deiters GmbH & Co. KGIbbenbüren
Dr. jur. Hansjörg Döpp
General ManagerVerband der Metall- und Elektro-IndustrieNordrhein-Westfalen e.V. andLandesvereinigung der ArbeitgeberverbändeNordrhein-Westfalen e.V.Düsseldorf
Klaus Dohle
Managing PartnerDohle Handelsgruppe Holding GmbH & Co. KGSiegburg
Dr. Udo Eckel
General ManagerV & I Management GmbH & Co. KG,General ManagerBFH Beteiligungsholding GmbHWachtendonk
R E G I O N A L A D V I S O R Y C O M M I T T E E S 217
Christian Eigen
Deputy ChairmanMEDION AGEssen
Norbert Fiebig
Member of the Board ofManaging DirectorsREWE Zentral AGCologne
Norbert Frece
Member of the Board ofManaging DirectorsRuhrverbandEssen
Heinz Gawlak
ChairmanAMB Generali Asset Managers Kapitalanlagegesellschaft mbHCologne
Jens Gesinn
Member of the Board ofManaging DirectorsMAN Ferrostaal AGEssen
Claes Göransson
General ManagerVaillant GmbHRemscheid
Rüdiger Andreas Günther
Chairman CLAAS KGaA mbHHarsewinkel
Dipl.-Kaufmann Dieter Gundlach
Chairman ARDEX GmbHWitten
Stefan Hamelmann
Managing PartnerFranz Hamelmann GmbH & Co. KGFranz Hamelmann Projekt GmbHDüsseldorf
Dr. h.c. Erivan Karl Haub
Chairman of the Board and the Advisory BoardTengelmann WarenhandelsgesellschaftMülheim an der Ruhr
Klaus Hellmann
Managing PartnerHellmann WorldwideLogistics GmbH & Co. KG Osnabrück
Dr. Kurt Hochheuser
Düsseldorf
Prof. Dr. Bernd J. Höfer
Deputy Chairman Deutsches Zentrum für Luft- und Raumfahrt e.V. (DLR)Cologne
Hermann Hövelmann
Managing PartnerChairman Mineralquellen und GetränkeH. Hövelmann GmbHDuisburg
Dr. jur. Stephan J. Holthoff-Pförtner
Lawyer and NotaryPartnerHopf-UnternehmensgruppeEssen
Dipl.-Wirtsch.-Ing.
Hans-Dieter Honsel
Managing PartnerHonsel Family Holdings S.a.r.l.Luxembourg,Vice Chairman Supervisory BoardHonsel International Technologies SABrussels
Wilfried Jacobs
Chief ExecutiveAOK Rheinland – Die GesundheitskasseDüsseldorf
Dipl.-Ing. TU Dipl.-Wirtsch.-Ing. TU
Dieter Köster
Chief Executive OfficerKöster AGOsnabrück
Martin Krengel
ChairmanManaging PartnerWEPA PapierfabrikP. Krengel GmbH & Co. KGArnsberg
Hans-Joachim Küpper
General ManagerKüpper GroupVelbert/Heiligenhaus
Kurt Küppers
Managing PartnerHülskens Holding GmbH & Co. KGWesel
Assessor Georg Kunze
General ManagerLandesverband Rheinland-Westfalen der gewerblichen BerufsgenossenschaftenDüsseldorf
218 R E G I O N A L A D V I S O R Y C O M M I T T E E S
Dipl.-Kaufmann Ulrich Leitermann
Member of the Board ofManaging DirectorsSIGNAL IDUNA GroupDortmund/Hamburg
Prof. Dr. Dirk Lepelmeier
General ManagerNordrheinische Ärzteversorgung Düsseldorf
Jyri Luomakoski
Chief Financial OfficerDeputy Chief Executive OfficerUponor CorporationVantaa/Finland
Tim Henrik Maack
Chief Executive OfficerERCO Leuchten GmbHLüdenscheid
Dipl.-Kaufmann Peter Mazzucco
General ManagerNovem Car Interior Design GmbHVorbach
Dipl.-Kaufmann Helmut Meyer
Member of the Board ofManaging DirectorsDEUTZ AGCologne
Friedrich Neukirch
ChairmanKlosterfrau Deutschland GmbH Cologne
Dipl.-oec. Bernd Pederzani
Managing PartnerEUROPART Holding GmbHHagen
Dipl.-Ing. Volkmar Peters
Managing PartnerPeters Beteiligungs GmbH & Co. KGMoers
Dipl.-Kaufmann
Eberhard Pothmann
Executive Vice PresidentVorwerk & Co. KGWuppertal
Dipl.-Kaufmann
Ulrich Reifenhäuser
Managing PartnerReifenhäuser GmbH & Co. KGMaschinenfabrikTroisdorf
Dr. Joachim F. Reuter
General ManagerGebrüder Trox GmbH Neukirchen-Vluyn
Klaus H. Richter
Member of the Executive BoardBarmer ErsatzkasseWuppertal
Robert Röseler
Chief Executive Officerara Shoes AGLangenfeld
Martin Rohm
Member of the Board ofManaging DirectorsVolkswohl Bund VersicherungenDortmund
Peter Rostock
Managing General PartnerBPW Bergische Achsen KGWiehl
Dr. Jürgen Rupp
Member of the Board ofManaging DirectorsSTEAG AktiengesellschaftEssen
Dipl.-Kaufmann Albert Sahle
Managing PartnerSAHLE WOHNENGreven
Hans Schafstall
Managing PartnerSchafstall Holding GmbH & Co. KGMülheim an der Ruhr
Peter Nikolaus Schmetz
Managing PartnerSchmetz Capital Management GmbHAachen
Prof. Dr. Christoph M. Schmidt
PresidentRheinisch-Westfälisches Institut für Wirtschaftsforschung (RWI Essen)Essen
Heinz G. Schmidt
Member of the Supervisory BoardDouglas Holding AGHagen
Henning Schmidt
General ManagerNBV/UGA GmbHStraelen
Dr. Peter Schörner
Member of the Board ofManaging DirectorsRAG AktiengesellschaftEssen
Dipl.-Betriebswirt Horst Schübel
General ManagerMiele & Cie. KGGütersloh
Reinhold Semer
Public Accountant and Tax ConsultantPartnerHellweg GroupDie Profi-Baumärkte GmbH & Co. KGDortmund
R E G I O N A L A D V I S O R Y C O M M I T T E E S 219
Dr. Reiner Spatke
General ManagerJohnson Controls GmbH Burscheid
Werner Stickling
ProprietorNobilia-Werke J. Stickling GmbH & Co. KGVerl
Karl-Heinz Stiller
Chairman Wincor Nixdorf AGPaderborn
Dipl.-Kaufmann Christian Sutter
Managing PartnerA. Sutter GmbHEssen
Dr. Wolfgang Theis
Chief Executive OfficerKiekert AGHeiligenhaus
Detlef Thielgen
Member of the Board ofManaging DirectorsSchwarz Pharma AGMonheim
Dr. Hans-Georg Vater
Member of the Board ofManaging DirectorsHochtief AGEssen
Dipl.-Volkswirt Antonius Voss
Member of the Board ofManaging DirectorsRWE Power AGEssen
Konsul
Dipl.-Kaufmann Michael Wirtz
Member of the Advisory BoardGrünenthal GmbH,PartnerDalli-Werke Mäurer & WirtzGmbH & Co. KGStolberg
Horst Wortmann
p.h.G. Managing PartnerWortmann Schuhproduktions-Holding KGDetmold
Rhineland-Palatinate
Benoît Claire
Chief Executive OfficerCoface Holding AGMainz
Dipl.-Kaufmann Folkhart Fissler
Managing PartnerVESTA GmbHIdar-Oberstein
Alois Kettern
Chief Executive OfficerWASGAU Produktions & Handels AGPirmasens
Andreas Land
Managing PartnerGriesson – de Beukelaer GmbH & Co. KGPolch
Dr. Eckhard Müller
Head of FinanceBASF AktiengesellschaftLudwigshafen
Prof. Dr. Marbod Muff
Member of the ManagementFinance and Personnel DivisionsBoehringer Ingelheim GmbHIngelheim am Rhein
Matthäus Niewodniczanski
General ManagerBitburger Holding GmbHBitburg
Karlheinz Röthemeier
Munich-Neubiberg
Klaus Rübenthaler
Member of the Board ofManaging DirectorsSchott GlasMainz
Dipl. oec. Berta Schuppli
PartnerHelvetic Grundbesitz-verwaltung GmbHWiesbaden
Hans Joachim Suchan
Administrative DirectorZDFMainz
Siegfried F. Teichert
Chief Executive OfficerATS GroupATS Beteiligungs-gesellschaft mbHBad DürkheimExecutive Board DirectorChief Executive Officerof the ATS groupTiger Wheels LimitedMidrand, Republic of South Africa
220 R E G I O N A L A D V I S O R Y C O M M I T T E E S
Herbert Verse
PartnerH+H SENIOR ADVISORS GMBHGesellschaft für strategische UnternehmensberatungStuttgart
Dr. Alois Wittmann
Member of the Board of Managing DirectorsKSB AktiengesellschaftFrankenthal (Pfalz)
Saarland
Wendelin von Boch-Galhau, lic. oec.
Chairman Villeroy & Boch AGMettlach
Dipl.-Kaufmann Thomas Bruch
Managing PartnerGlobus Holding GmbH & Co. KGSt. Wendel
Dipl.-Kaufmann Christian Erhorn
Business ManagerSaarbrücker ZeitungVerlag und Druckerei GmbHSaarbrücken
Sanitätsrat
Dr. med. Franz Gadomski
PresidentÄrztekammer des SaarlandesSaarbrücken
Dipl.-Volkswirt Dr. Richard Weber
Managing PartnerKarlsberg Brauerei KG WeberHomburg (Saar)
Saxony
Linden Blue
Chairman Spezialtechnik Dresden GmbHDresden
Karl Gerhard Degreif
Member of the Executive BoardStadtwerke Chemnitz AGChemnitz
Günter Errmann
General ManagerNARVA Lichtquellen GmbH & Co. KGBrand-Erbisdorf
Dr. Friedrich Josef Glatzel
Member of the Board of Managing Directorsenvia Mitteldeutsche Energie AGChemnitz
Dr. Wolfgang Gross
Managing Partnerf i t GmbHHirschfelde
Dr. Detlef Hamann
General ManagerDresden Chamber of Industry and CommerceDresden
Generalkonsul
Dr.-Ing. Klaus-Ewald Holst
Chief Executive OfficerVNG-Verbundnetz Gas AGLeipzig
Dr. Hans J. Naumann
Managing PartnerNILES-SIMMONS Industrie-anlagen GmbHChemnitzHEGENSCHEIDT-MFD GmbHErkelenzNILES-SIMMONS-HEGENSCHEIDT GmbHChemnitzChairman/CEOSIMMONS-MACHINE-TOOLCORPORATIONAlbany, N.Y.
H.-Jürgen Preiss-Daimler
Managing PartnerP-D Management Industries – Technologies GmbHPreiss-Daimler GroupWilsdruff /Dresden
Wolfgang Schmid
General ManagerInfineon Technologies SC 300 GmbH & Co. OHG Dresden
Thilo von Selchow
Chief Executive OfficerZMD Zentrum Mikroelektronik Dresden AGDresden
Rolf Steinbronn
Chief ExecutiveAOK SachsenDresden
Holger Tanhäuser
Administrative DirectorMitteldeutscher RundfunkLeipzig
R E G I O N A L A D V I S O R Y C O M M I T T E E S 221
Saxony-Anhalt
Dr.-Ing. Klaus Hieckmann
Managing PartnerSymacon Engineering GmbHBarleben/Magdeburg,PresidentMagdeburg Chamber of Industryand CommerceMagdeburg
Hans Hübner
Managing DirectorUnternehmensgruppe HübnerNeugattersleben
Heiner Krieg
General ManagerMIBRAG mbHTheissen
Schleswig-Holstein
Stefan Dräger
Chairman Drägerwerk AGLübeck
Prof. Dr. Hans Heinrich Driftmann
Managing General PartnerPeter KöllnKommanditgesellschaft auf AktienElmshorn
Lothar-Joachim Jenne
Managing PartnerMax Jenne Arzneimittel-Grosshandlung KGKiel
Dr. jur. Dr. h.c. Dr. h.c.
Klaus Murmann
Chairman EmeritusSauer-Danfoss Inc.NeumünsterLincolnshire, Illinois/USA
Hans Wilhelm Schur
Group DirectorSchur International a/sHorsens/Denmark
Dr. Ullrich Wegner
General ManagerSchwartauer WerkeGmbH & Co. KG aABad Schwartau
Dr. Ernst J. Wortberg
ChairmanSupervisory BoardNorddeutsche Affinerie AGHamburg
Thuringia
Reinhard Böber
General ManagerGlatt Ingenieurtechnik GmbH Weimar
Dr. Hans-Werner Lange
Chief Executive OfficerTUPAG-Holding AGMühlhausen
Klaus Lantzsch
Managing PartnerLantzsch VVWBC GmbHHörselberg
Dr.-Ing. Michael Militzer
Chief Executive OfficerMITEC Automotive AGEisenach
Andreas Trautvetter
Minister for Building and TransportFree State of ThuringiaErfurt
*) listed company outside group (pursuant to no. 5.4.3, German Corporate Governance Code)
222
seats on supervisory boards and similar bodies
Members of the Board of Managing Directors of Commerzbank AG
Information pursuant to Art. 285,
no. 10, HGB
As of December 31, 2005
a) Seats on mandatory supervisory boards
b) Seats on similar bodies
Klaus-Peter Müller
a) Linde AG*)
Steigenberger Hotels AG
b) Assicurazioni Generali S.p.A.*)
KfW Kreditanstalt für Wiederaufbau
Liquiditäts-Konsortialbank GmbH
Parker Hannifin Corporation*)
within Commerzbank Group:
Commerzbank International S.A.Chairman
Commerzbank (Switzerland) LtdChairman
Martin Blessing
a) AMB Generali Holding AG*)
Heidelberger Druckmaschinen AG*)
ThyssenKrupp Services AG
within Commerzbank Group:
Commerzbank InlandsbankenHolding AG
CommerzLeasing und Immobilien AGChairman
b) within Commerzbank Group:
BRE Bank SADeputy chairman
Wolfgang Hartmann
a) Vaillant GmbH
within Commerzbank Group:
Commerz Grundbesitz-Investmentgesellschaft mbH1st Deputy chairman
Hypothekenbank in Essen AG
b) within Commerzbank Group:
Commerz Grundbesitz-gesellschaft mbHDeputy chairman
CORECD Commerz Real Estate Consultingand Development GmbHChairman
Dr. Achim Kassow
a) Volksfürsorge Deutsche Sachversicherung AG
ThyssenKrupp Steel AG
within Commerzbank Group:
comdirect bank AG Chairman
COMINVEST Asset Management GmbHChairman
Commerz Grundbesitz-Investmentgesellschaft mbHChairman
CommerzLeasing und Immobilien AGDeputy chairman
b) within Commerzbank Group:
Commerz Grundbesitz-gesellschaft mbHChairman
COMMERZ PARTNER Beratungs-gesellschaft für Vorsorge- und Finanzprodukte mbHChairman
Klaus M. Patig
a) MAN Ferrostaal AG
G. Kromschröder AG*)
Deputy chairman
b) Korea Exchange BankNon-standing director
within Commerzbank Group:
Commerzbank Capital Markets Corporation
Commerz Securities (Japan) Company Ltd.Chairman
Dr. Eric Strutz
a) ABB AG
within Commerzbank Group:
comdirect bank AG
COMINVESTAsset Management GmbH
Commerzbank Auslandsbanken Holding AGChairman
Commerzbank InlandsbankenHolding AGChairman
Hypothekenbank in Essen AGChairman
b) Banca Intesa S.p.A.*)
Mediobanca – Banca di Credito Finanziario S.p.A.*)
within Commerzbank Group:
Commerzbank International S.A.
Erste Europäische Pfandbrief- und Kommunalkreditbank AG
S E A T S O N O T H E R B O A R D S 223
Nicholas Teller
a) Deutsche Schiffsbank AGChairman
within Commerzbank Group:
Commerzbank Auslandsbanken Holding AG
Commerz Unternehmens-beteiligungs-AG
b) within Commerzbank Group:
BRE Bank SA
Commerzbank Capital Markets CorporationChairman
Former members of the Board of Managing Directors
Andreas de Maizière
a) Borgers AG
Rheinische Bodenverwaltung AGChairman
RWE Power AG
STEAG AG
b) Arenberg-Schleiden GmbHChairman
BVV Versicherungsverein des Bankgewerbes a.G.
Members of the Supervisory Board of Commerzbank AG
a) Seats on other mandatory
supervisory boards
b) Seats on similar bodies
Dr. h.c. Martin Kohlhaussen
a) Bayer AG
Heraeus Holding GmbH
HOCHTIEF AGChairman
Infineon Technologies AGDeputy chairman (until January 25, 2005)
Schering AG
ThyssenKrupp AG
b) VerlagsgruppeGeorg von Holtzbrinck GmbH
Intermediate Capital Group plc(until July 31, 2005)
Uwe Tschäge
–
Hans-Hermann Altenschmidt
b) BVV Versorgungskasse
BVV Unterstützungskasse
Dott. Sergio Balbinot
a) within group:
Aachener und MünchenerLebensversicherung AG
Aachener und MünchenerVersicherung AG
AMB Generali Holding AG
b) within group:
Banco Vitalicio de España, C.A. de Seguros y Réaseguros
Europ Assistance Holding
Generali Asia N.V.
Generali China Life Insurance Co. Ltd.Deputy chairman
Generali España, Holding de Entidades de Seguros, S.A.Deputy chairman
Generali Finance B.V.
Generali France S.A.Deputy chairman
Generali Holding Vienna AGDeputy chairman
Generali (Schweiz) Holding
La Estrella S.A.
Migdal Insurance Co. Ltd.
Migdal Insurance Holdings Ltd.
Participatie Maatschappij Graafschap Holland N.V.
Transocean Holding Corporation
Herbert Bludau-Hoffmann
–
*) listed company outside group (pursuant to no. 5.4.3, German Corporate Governance Code)
224 S E A T S O N O T H E R B O A R D S
Astrid Evers
–
Uwe Foullong
a) DBV-Winterthur Holding AG
DBV-Winterthur Lebensversicherung AG
Daniel Hampel
–
Dr.-Ing. Otto Happel
a) GEA Group AG*)
(formerly: mg technologies AG)
Dr. jur. Heiner Hasford
a) Europäische Reiseversicherung AGChairman
MAN AG*)
(until June 3, 2005)
Nürnberger Beteiligungs-AG*)
WMF Württembergische Metallwarenfabrik AG*)
within group:
D.A.S. Deutscher Automobil Schutz – Allgemeine Rechts-schutz-Versicherungs-AG
ERGO Versicherungsgruppe AG
VICTORIA Lebensversicherung AG
VICTORIA Versicherung AG
b) within group:
American Re Corporation
Sonja Kasischke
–
Wolfgang Kirsch
a) Commerz Business Consulting AGChairman
b) COLLEGIUM GLASHÜTTEN Zentrum für Kommunikation GmbH
Werner Malkhoff
–
Klaus Müller-Gebel
a) comdirect bank AGDeputy chairman
Deutsche Schiffsbank AG
Eurohypo AG
Dr. Sabine Reiner
–
Dr. Erhard Schipporeit
a) Deutsche Börse AG*)
(since October 7, 2005)
SAP AG*)
(since May 12, 2005)
Talanx AG
within group:
Degussa AG
E.ON Ruhrgas AG
E.ON IS GmbH (since January 11, 2005)
b) HDI V.a.G.
within group:
E.ON Audit Services GmbHChairman
E.ON Risk Consulting GmbHChairman
E.ON UK plc
E.ON US Investments Corp.
Dr.-Ing. Ekkehard D. Schulz
a) AXA Konzern AG*)
Bayer AG*)
(since April 29, 2005)
Deutsche Bahn AG
MAN AG*)
Chairman (since June 3, 2005)
RAG AG Deputy chairman
TUI AG*)
within group:
ThyssenKrupp Automotive AGChairman
ThyssenKrupp Elevator AG(since October 1, 2005)Chairman (since October 26, 2005)
ThyssenKrupp Services AGChairman
ThyssenKrupp Steel Beteiligungen AG (formerly: ThyssenKrupp Steel AG)Chairman (until December 9, 2005)
b) within group:
ThyssenKrupp Budd Company
Prof. Dr. Jürgen F. Strube
a) Allianz Lebensversicherungs AG
BASF AGChairman
Bayerische Motorenwerke AG
Bertelsmann AGDeputy chairman
Fuchs Petrolub AGChairman
Hapag-Lloyd AG
Linde AG
*) listed company outside group (pursuant to no. 5.4.3, German Corporate Governance Code)
S E A T S O N O T H E R B O A R D S 225
Dr. Klaus Sturany
a) Hannover Rückversicherungs AG*)
Heidelberger Druckmaschinen AG*)
RAG AG
within group:
RWE Power AG
RWE Energy AG
RWE Systems AG(since July 7, 2005)Chairman (since September 8, 2005)
RWE Umwelt AG (until February 24, 2005)
b) Österreichische Industrieholding AG
within group:
RWE Npower Holdings Plc
RWE Thames Water plc
RWE Trading GmbH (until April 30, 2005)
Dr.-Ing. E.h. Heinrich Weiss
a) Deutsche Bahn AG
HOCHTIEF AG*)
Voith AG
within group:
SMS Demag AGChairman
b) Thyssen-Bornemisza Group
Bombardier Inc.*)
(since January 25, 2005)
within group:
Concast AGVice-President
Employees of Commerzbank AG
Information pursuant to Art. 340a, (4),
no. 1, HGB
As of December 31, 2005
Manfred Breuer
Schumag AG
Bernd Förster
SE Spezial Electronic AG
Bernd Grossmann
Textilgruppe Hof AG
Herbert Huber
Saarländische Investitions-kreditbank AG
René Kaselitz
CommerzLeasing undImmobilien AG
Andreas Kleffel
Adolf Ahlers AG
Dr. Renate Krümmer
Hypothekenbank in Essen AG
Klaus Kubbetat
Pensor AG
Burkhard Leffers
CommerzLeasing undImmobilien AG
Goodyear Dunlop Tires Germany GmbH
Kolbenschmidt Pierburg AG
Michael Mandel
COMINVESTAsset Management GmbH
Commerz Grundbesitz-Investmentgesellschaft mbH
COMMERZ PARTNER Beratungs-gesellschaft für Vorsorge- und Finanzprodukte mbH
Dr. Dirk Mattes
COMMERZ PARTNER Beratungs-gesellschaft für Vorsorge- und Finanzprodukte mbH
MEWA Textil-Service AG & Co. Management OHG
Wilhelm Nüse
Rasmussen GmbH
Michael Schmid
CommerzLeasing undImmobilien AG
Dr. Friedrich Schmitz
COMINVESTAsset Management GmbH
Frank Schulz
Woba Dresden GmbH
Arno Walter
ConCardis GmbH
Martin Zielke
COMINVESTAsset Management GmbH
CommerzLeasing undImmobilien AG
Commerz Grundbesitz-Investmentgesellschaft mbH
*) listed company outside group (pursuant to no. 5.4.3, German Corporate Governance Code)
