Prof. Dr Wulf von Schimmelmann (Chair)

Maxingvest AG

Hero Brahms

Georgsmarienhütte Holding GmbH
(Deputy Chair)

Wincor Nixdorf AG

Live Holding AG
(Chair, since 31 August 2010)

Telefunken Holding AG (Chair)

Werner Gatzer

KfW IPEX-Bank GmbH, until 31 January 2010

g.e.b.b. mbH

Bundesdruckerei GmbH 

ÖPP Deutschland AG

Prof. Dr Henning Kagermann

BMW AG, since 18 May 2010

Deutsche Bank AG

Münchener Rückversicherungs-Gesellschaft AG

Roland Oetker

Volkswagen AG, until 22 April 2010

Dr Ulrich Schröder

Deutsche Telekom AG

KfW IPEX-Bank GmbH

DEG – Deutsche Investitions- und Entwicklungsgesellschaft mbH 

Elmar Toime

message AG (Chair)

Prof. Dr Wulf von Schimmelmann (Chair)

Accenture Corp., USA
(Board of Directors)

Western Union Company, USA
(Board of Directors)

Willem G. van Agtmael

Charlottenklinik für Augenheilkunde (Board of Trustees)

Hero Brahms

M. M. Warburg & Co. KGaA
(Shareholders’ Committee)

Zumtobel AG, Austria (Supervisory Board, Deputy Chair)

Prof. Dr Henning Kagermann

Nokia Corporation, Finland
(Board of Directors)

Wipro Ltd., India (Board of Directors)

Roland Oetker

Dr. August Oetker KG
(Advisory Board, Deputy Chair),
until 31 December 2010

Harry Roels

Deutsches Stiftungszentrum GmbH
(Administrative Board)

Dr Ulrich Schröder

“Marguerite 2020”: European Fund for
Energy, Climate Change and Infrastructure (Supervisory Board)

Elmar Toime

Blackbay Ltd., United Kingdom
(Non-Executive Director)

Postea Inc., USA (Non-Executive Chairman)

Rolf Bauermeister                       

Deutsche Postbank AG

Andreas Schädler

PSD Bank Köln eG (Chair)

Helga Thiel

PSD Bank Köln eG (Deputy Chair)

Left in financial year 2010:

Annette Harms (until 6 October 2010)

Deutsche Postbank AG