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Mandates held by the Board of Management

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Dr. Frank Appel
(Chair since 18 February 2008)

Membership of supervisory boards required by law

  • Deutsche Postbank AG1)
    (Member since 19 February 2008,
    chair since 3 March 2008)

Membership of comparable supervisory bodies of German and foreign companies

  • Williams Lea Holdings plc
    (Board of Directors),
    since 18 September 20071)
  • Williams Lea Group Limited
    (Board of Directors),
    since 18 September 20071)
  • Exel Investments Limited
    (Board of Directors),
    since 12 October20071)
  • Exel Limited
    (Board of Directors)1),
    since 12 October 2007
  • Tibbett & Britten Group Limited
    (Board of Directors)1),
    since 12 October 2007

John Allan

Membership of comparable supervisory bodies of German and foreign companies

  • National Grid plc
    (Non-Executive Director)
  • Samsonite Corporation
    (Non-Executive Director),
    from 1 January 2007 to 24 October 2007
  • Danzas Holding AG1)

    (Switzerland, Board of Directors),
    until 16 April 2007

Dr. Wolfgang Klein
(since 1 July 2007)

Membership of supervisory boards required by law

  • PB Lebensversicherung AG1) (Chair),
    bis 30. September 2007
  • PB Versicherung AG1) (Chair),
    bis 30. September 2007
  • BHW Holding AG1) (Chair)
  • BHW Bausparkasse AG1) (Chair)
  • Postbank Filialvertrieb AG1) (Chair)
  • Postbank Finanzberatung AG1) (Chair)
  • Comma Soft AG (Chair)

Membership of comparable supervisory bodies of German and foreign companies

  • Deutsche Postbank Financial Services GmbH1) (Supervisory Board, Deputy Chair)
  • PB Capital Corp.1) (Board of Directors, Chair)
  • PB (USA) Holdings Inc.1)
    (Board of Directors, Chair)
  • Bundesverband deutscher Banken e. V.
    (Berlin, Board of Directors)

John P. Mullen

Membership of comparable supervisory bodies of German and foreign companies

  • DHL Distribution Holdings Ltd.1)
    (UK, Board of Directors), until 5 February 2007
  • Embarq Corp. (USA, Non-Executive Director)

Walter Scheurle

Membership of comparable supervisory bodies of German and foreign companies

  • Bundesanstalt für Post und Telekommunikation (Verwaltungsrat)
  • Deutsche BKK (Verwaltungsrat),
    bis 13. November 2007

Dr Klaus Zumwinkel
(Chair until 18 February 2008)

Membership of supervisory boards required by law

  • Deutsche Postbank AG1) (Chair), until 19 February 2008
  • Deutsche Lufthansa AG
  • Deutsche Telekom AG (Chair), until 27 February 2008
  • KarstadtQuelle AG

Membership of comparable supervisory bodies of German and foreign companies

  • Morgan Stanley (Board of Directors)

 

Left in 2007

Prof. Dr Edgar Ernst
(until 30 September 2007)

Membership of supervisory boards required by law

  • Deutsche Postbank AG1)
  • Allianz Versicherungs-AG

Dr Hans-Dieter Petram
(until 30 June 2007)

Membership of supervisory boards required by law

  • Deutsche Postbank AG1)
  • HDI Industrie Versicherung AG,
    until 1 January 2007
  • HDI Privat Versicherung AG,
    until 1 January 2007
  • HDI Service AG,
    until 1 January 2007
  • Talanx AG

Membership of comparable supervisory bodies of German and foreign companies

  • Williams Lea Holdings Plc1)
    (Chairman of the Board of Directors), until 30 June 2007
  • Williams Lea Group Ltd.1)
    (Board of Directors), until 30 June 2007

Prof. Dr Wulf von Schimmelmann
(until 30 June 2007)

Membership of supervisory boards required by law

  • PB Lebensversicherung AG1) (Chair),
    until 30 June 2007
  • PB Versicherung AG1) (Chair),
    until 30 June 2007
  • Maxingvest AG, previously Tchibo Holding AG
  • BHW Holding AG1) (Chair),
    until 26 June 2007
  • BHW Bausparkasse AG1) (Chair),
    until 26 June 2007
  • Postbank Filialvertrieb AG1) (Chair),
    until 30 June 2007
  • Deutsche Telekom AG
  • Postbank Finanzberatung AG1) (Chair),
    until 30 June 2007

Membership of comparable supervisory bodies of German and foreign companies

  • Deutsche Postbank Financial Services GmbH1)
    (Supervisory Board, Deputy Chair), until 30 June 2007
  • PB Capital Corp.1)
    (Board of Directors, Chair), until 30 June 2007
  • PB (USA) Holdings Inc.1)
    (Board of Directors, Chair), until 30 June 2007
  • accenture Corp. (USA, Board of Directors)
  • ALTADIS S. A.
    (Spain, Board of Directors)
  • Bundesverband deutscher Banken e. V.
    (Berlin, Board of Directors), until 30 June 2007


1) Group company

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