Dr Frank Appel

• Deutsche Postbank AG¹⁾ (Member since 19 February 2008, Chair since 3 March 2008)
• Williams Lea Holdings plc. (Board of Directors,
  Chair)¹⁾, until 1 May 2008
• Williams Lea Group Limited
  (Board of Directors)¹⁾, until 1 May 2008
• Exel Investments Limited
  (Board of Directors)¹⁾, until 1 May 2008
• Exel Limited (Board of Directors)¹⁾,
  until 1 May 2008
• Tibbett & Britten Group Limited
  (Board of Directors)¹⁾, until 1 May 2008

John Allan 

• Deutsche Postbank AG¹⁾, since 8 May 2008
• Deutsche Lufthansa AG, since 29 April 2008
• National Grid plc (Non-Executive Director)
• ISS A/S (Board of Directors), since 20 June 2008

Bruce Edwards

• Williams Lea Holdings plc (Board of Directors,
  Chair)¹⁾, since 1 May 2008
• Williams Lea Group Limited
  (Board of Directors)¹⁾, since 1 May 2008
• Exel Investments Limited
  (Board of Directors)¹⁾, since 1 May 2008
• Exel Limited
  (Board of Directors)¹⁾, since 1 May 2008
• Exel Supply Chain Services de México, S.A. de C.V. (Board of Directors)¹⁾
• Exel Logistics, S.A. de C.V.
  (Board of Directors)¹⁾
• Exel Servicios, S.A. de C.V.
  (Board of Directors)¹⁾
• Exel North American Logistics, S.A. de C.V.
  (Board of Directors)¹⁾
• Exel Automocion, S.A. de C.V.
  (Board of Directors)¹⁾
• Hyperion Inmobiliaria, S.A. de C.V.
  (Board of Directors)¹⁾
• Tibbett & Britten Group Limited
  (Board of Directors)¹⁾, since 1 May 2008
• Greif, Inc. (Board of Directors)
• Ashtead plc (Board of Directors)

John P. Mullen (until 25 February 2009)

• Embarq Corp. (USA, Non-Executive Director)
• Telstra Corp. Ltd. (USA, Non-Executive
  Director), since 1 July 2008

Walter Scheurle

• Bundesanstalt für Post und Telekommunikation (Administrative Board)

Hermann Ude

• Fraport AG (Economic Advisory Board),
  since 27 November 2008
• Deutsches Verkehrsforum (Presiding Board),
  since 12 November 2008

Left in financial year 2008:

Dr Klaus Zumwinkel (until 18 February 2008)

• Deutsche Postbank AG¹⁾ (Chair),
  until 18 February 2008
• Deutsche Lufthansa AG, until 28 April 2008
• Deutsche Telekom AG (Chair),
  until 27 February 2008
• Arcandor AG, until 31 December 2008
• Morgan Stanley (Board of Directors),
  until 7 April 2008

Dr Wolfgang Klein (until 10 November 2008)

• BHW Holding AG¹⁾ (Chair), until 31 December 2008
• BHW Bausparkasse AG¹⁾ (Chair),
  until 31 December 2008
• Postbank Filialvertrieb AG¹⁾ (Chair)
• Postbank Finanzberatung AG¹⁾ (Chair)
• Comma Soft AG (Chair)
• PB Spezial-Investmentaktiengesellschaft mit Teilgesellschaftsvermögen¹⁾
  (Member since 14 April 2008,
  Deputy Chair since 15 April 2008)
• Betriebs-Center für Banken AG
  (Chair, since 30 June 2008)
• 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)