Prof. Dr Wulf von Schimmelmann
Chair since 1 January 2009

• Maxingvest AG
• Deutsche Telekom AG
• Accenture Corp., USA (Board of Directors)
• ALTADIS S.A., Spain
  (Board of Directors), until 6 February 2008
• BAWAG P.S.K., Austria
  (Supervisory Board, Chair)
  

Willem G. van Agtmael

• Energie Baden-Württemberg AG (Advisory Board)
• Landesbank Baden-Württemberg
  (Advisory Board)
• L-Bank (Advisory Board)
  

Hero Brahms

• Georgsmarienhütte Holding GmbH
  (Deputy Chair)
• Arcandor AG (Chair), until 31 October 2008
• Wincor Nixdorf AG
• Live Holding AG
• M. M. Warburg & CO KGaA
  (Shareholders’ Committee)
• Zumtobel AG (Supervisory Board,
  Deputy Chair), since 29 July 2008

Werner Gatzer

• KfW IPEX-Bank GmbH, since 1 December 2008
• Bundesanstalt für Immobilienaufgaben
  (Administrative Board, Chair)
• g.e.b.b. mbH (Supervisory Board)
  

Prof. Dr Ralf Krüger

• Deutsche Postbank AG
• DIAMOS AG (Chair)
• KMS AG (Chair)
• KMS Asset Management AG (Chair)
• SIREO REAL ESTATE ASSET MANAGEMENT GmbH (Advisory Board)

Roland Oetker

• IKB Deutsche Industriebank AG
• Volkswagen AG
• Dr. August Oetker-Gruppe (Advisory Board,
  Deputy Chair since 1 March 2007)
  

Harry Roels

• Allianz AG (Advisory Board)
• Investitions-Bank NRW (Advisory Board), until 28 September 2008
• Deutsches Stiftungszentrum GmbH (Administrative Board), since 10 May 2007
  

Dr Ulrich Schröder (since 1 September 2008)

• ProHealth AG
• Deutsche Telekom AG, since 1 October 2008
• Ströer Out-of-Home Media AG, until 31 September 2008
• HSBC Trinkaus und Burkhardt AG (Administrative Board)
  

Elmar Toime

• Blackbay Ltd., United Kingdom (Non-Executive Director)
• SKYCITY Entertainment Group Ltd., New Zealand (Non-Executive Director)
• message AG (Non-Executive Chairman), since 3 March 2008
• Postea Inc. (Non-Executive Chairman), since 9 October 2008
• Earth Class Mail, Inc. (Non-Executive Member), since 25 November 2008

Left in financial year 2008:

Ingrid Matthäus-Maier (until 31 August 2008)

• Deutsche Telekom AG, until 31 August 2008
• RAG Aktiengesellschaft, until 31 August 2008
• Deutsche Steinkohle AG, until 31 August 2008
• Salzgitter Mannesmann Handel GmbH, until 31 August 2008
• KfW IPEX-Bank GmbH (Supervisory Board), until 31 August 2008

Dr Jürgen Weber (until 31 December 2008)

• Allianz Lebensversicherungs-AG
• Bayer AG
• Deutsche Bank AG, until 29 May 2008
• Deutsche Lufthansa AG (Chair)
• Voith AG
• Willy Bogner GmbH & Co. KG
• LP Holding GmbH (Supervisory Board, Chair)
• Tetra Laval Group (Switzerland, Board)

Annette Harms

• Deutsche Postbank AG

 
Andreas Schädler (since 6 May 2008)

• PSD Bank Köln eG (Chair)
• Bundesanstalt für Post- und Telekommunikation (Administrative Board), since 15 September 2008

Helga Thiel (since 6 May 2008)

• PSD Bank Köln eG

Left in financial year 2008:

Frank von Alten-Bockum (until 6 May 2008)

• Stadtwerke Bonn GmbH
• VPV Lebensversicherungs-AG
• Energie- und Wasserversorgung Bonn/Rhein-Sieg (Supervisory Board)

Dirk Marx (until 6 May 2008)

• Bundesanstalt für Post und Telekommunikation (Administrative Board)