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supervisory board
Dr. Walter Seipp
Honorary ChairmanFrankfurt am Main
Dr. h.c. Martin Kohlhaussen
ChairmanFrankfurt am Main
Hans-Georg Jurkat
Deputy ChairmanCommerzbank AGCologne
Heinz-Werner Busch
Commerzbank AGDuisburgNational Executive Committee –Association CouncilDeutscher Bankangestellten-Verband
Uwe Foullong
Head of CoordinationFinancial Servicesver.di National AdministrationBerlin
Dietrich-Kurt Frowein
Frankfurt am Main
Dott. Gianfranco Gutty
Presidente e AmministratoreDelegatoAssicurazioni Generali S.p.A.Trieste
Dr.-Ing. Otto Happel
Lucerne
Detlef Kayser
Commerzbank AGBerlin
Dieter Klinger
Commerzbank AGHamburg
Dr. Torsten Locher
Commerzbank AGHamburg
Mark Roach
ver.di National AdministrationBerlin
Horst Sauer
Commerzbank AGFrankfurt am Main
Dr. Erhard Schipporeit
Member of the Board ofManaging DirectorsE.ON AktiengesellschaftDüsseldorf
Werner Schönfeld
Commerzbank AGEssen
Prof. Dr.-Ing. Ekkehard Schulz
Chairman of the Board ofManaging DirectorsThyssenKrupp AGDüsseldorf
Alfred Seum
Commerzbank AGFrankfurt am Main
Hermann Josef Strenger
Chairman of the Supervisory BoardBayer AGLeverkusen
Prof. Dr. Jürgen F. Strube
Chairman of the Board ofManaging DirectorsBASF AktiengesellschaftLudwigshafen
Dr. Klaus Sturany
Member of the Board ofManaging DirectorsRWE AktiengesellschaftEssen
Dr.-Ing. E.h. Heinrich Weiss
Chairman of the Board ofManaging DirectorsSMS AktiengesellschaftHilchenbach and Düsseldorf
As of March 2002
154
Committees of the supervisory board
Presiding Committee Dr. h.c. Martin Kohlhaussen ChairmanHans-Georg JurkatDieter KlingerHermann Josef Strenger
Audit Committee Dr. h.c. Martin Kohlhaussen ChairmanHans-Georg JurkatDieter KlingerHermann Josef Strenger
Loans Committee Dr. h.c. Martin KohlhaussenChairmanDietrich-Kurt FroweinHermann Josef StrengerHeinrich Weiss
Social Welfare Committee Dr. h.c. Martin KohlhaussenChairmanDietrich-Kurt FroweinDetlef KayserWerner SchönfeldAlfred SeumHermann Josef Strenger
Conciliation Committee Dr. h.c. Martin Kohlhaussen(Art. 27, (3), German Co-determination Act) Chairman
Hans-Georg JurkatDr. Torsten LocherHermann Josef Strenger
155
central advisory board
Lino Benassi
Amministratore DelegatoIntesaBCI S.p.A.Milan
Dr.-Ing. Burckhard Bergmann
Chairman of the Board ofManaging DirectorsRuhrgas AGEssen
Pieter Berkhout
Chairman of the Executive Board Deutsche Shell GmbHHamburg
Hans-Dieter Cleven
Deputy Chairman of the Executive BoardMetro Holding AGBaar/Zug
Dr. Michael E. Crüsemann
Member of the Board ofManaging DirectorsOtto VersandHamburg
Christian R. Eisenbeiss
Chairman of the Supervisory BoardHolsten-Brauerei AGHamburg
Dr. Hubertus Erlen
Chairman of the Board ofManaging DirectorsSchering AGBerlin
Dr. Manfred Gentz
Member of the Board ofManaging DirectorsDaimlerChrysler AGStuttgart
Prof. Dr.-Ing. E.h. Hans-Olaf Henkel
WissenschaftsgemeinschaftGottfried Wilhelm Leibnitz e.V.Berlin
Dr. Hans Jäger
Aachen
Dr.-Ing. Dr.-Ing. E.h.
Hans-Peter Keitel
Chairman of the Board ofManaging DirectorsHOCHTIEF AGEssen
Friedrich Lürssen
Chief ExecutiveFr. Lürssen Werft (GmbH & Co.)Bremen
Dr. Siegfried Luther
Member of the Board ofManaging DirectorsBertelsmann AGGütersloh
Dr. Jörg Mittelsten Scheid
General PartnerVorwerk & Co. KGWuppertal
Dr. Hans-Ulrich Plaul
Wetzlar
Jürgen Radomski
Member of the Board ofManaging DirectorsSiemens AGErlangen
Jürgen Reimnitz
Frankfurt am Main
Hans Reischl
Chairman of the Board ofManaging DirectorsREWE-Zentral AGCologne
Dr. Ernst F. Schröder
General PartnerDr. August Oetker KGBielefeld
Dr. Klaus Trützschler
Member of the Board ofManaging DirectorsFranz Haniel & Cie. GmbHDuisburg
Wilhelm Werhahn
Member of the Board ofManaging DirectorsWilh. WerhahnNeuss
As of March 2002
156
As of April 2002
board of managing directors
Martin Blessing
Banking department
Retail Banking
Mehmet Dalman
Banking department
Securities
Wolfgang Hartmann
Staff departments
Credit Risk ManagementRisk ControlBanking department
Real Estate
Global Credit Operations
Credit Operations Domestic Private Customers
Klaus-Peter Müller
Chairman of the Board of Managing Directors
Staff departments
Corporate Communications and Economic Research
Strategy and Controlling
B O A R D O F M A N A G I N G D I R E C T O R S 157
Jürgen Lemmer
Banking department
Treasury and Financial Products
Andreas de Maizière
Banking departments
Corporate BankingFinancial InstitutionsMultinational Corporates
Michael Paravicini
Service departments
Information Technology:IT DevelopmentIT Investment BankingIT ProductionIT Support
Global Operations Investment Banking
Transaction Banking
Klaus M. Patig
Staff departments
Compliance and SecurityLegal ServicesBanking department
Asset ManagementService department
Organization
Klaus Müller-Gebel
Staff department
Human ResourcesCB 21/Cost-cutting offensive
projects
Dr. Axel Frhr. v. Ruedorffer
Staff departments
Accounting and TaxesInternal Auditing
158
regional board members
Corporate customers
Hermann Bürger
Regions abroad
USA, Canada, Latin America
Andreas Kleffel
Main branches
Bielefeld, Cologne, Dortmund, Düsseldorf, Essen, Wuppertal
Wojciech Kostrzewa
Regions abroad
Central and Eastern Europe,CIS
Klaus Kubbetat
Main branches
Berlin, Dresden, Erfurt, Leipzig
Burkhard Leffers
Main branches
Mainz, Mannheim, Munich, Nuremberg, Stuttgart
Michael J. Oliver
Regions abroad
Asia, Oceania
Mariano Riestra
Regions abroad
Western Europe, Cyprus,Israel, Africa
Nicholas R. Teller
Main branches
Bremen, Frankfurt, Hamburg, Hanover, KielRegion abroad
Scandinavia
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
159
group managers
Jochen Appell
Chief Legal AdviserLegal Services
Jürgen Berger
IT Development
Peter Bürger
Multinational Corporates
Peter Bürger
Risk Control
Dr. Rudolf Duttweiler
Treasury and Financial Products
Klaus-Peter Frohmüller
Transaction Banking
Hans-Joachim Hahn
Real Estate
Dr. Peter Hennig
Financial Institutions
Dr. Bernhard Heye
Human Resources
Günter Jerger
Credit Risk Management
Lutz Kirchner
Internal Auditing
Wolfgang Kirsch
Organization
Peter Kraemer
IT Production
Peter Kroll
Corporate Banking
Torsten Lüttich
Credit Operations Domestic Private Customers
Peter Morris
Global Operations Investment Banking
Dr. Thomas Naumann
Accounting and Taxes
Ulrich Ramm
Corporate Communications and Economic Research
Michael Schmid
Global Credit Operations
Dr. Friedrich Schmitz
Asset Management
Thomas Steidle
Compliance and Security
Dr. Eric Strutz
Strategy and Controlling
Roland Wolf
IT Support
Martin Zielke
Retail Banking
160
managers of domestic main branches
Berlin
Horst HelpensteinFolker Streib
Bielefeld
Thomas ElshorstUhland Kraft
Bremen
Carl KauWolfgang SchöneckerJürgen Werthschulte
Cologne
Dr. Waldemar AbelMichael Hoffmann
Dortmund
Dieter BrillDieter MahlmannKarl-Friedrich Schwagmeyer
Dresden
Wilhelm von CarlowitzMichael KochFrank Schulz
Düsseldorf
Wolfram CombecherHeinz-Martin HummeWolf Wirsing
Erfurt
Hans EngelmannThomas Vetter
Essen
Manfred BreuerKlaus HollenbachManfred Schlaak
Frankfurt am Main
Dr. Franz-Georg BruneWilhelm NüseAndreas Schmidt
Hamburg
François de BelsunceErhard MohnenWerner Weimann
Hanover
Dirk DreiskämperVolker Schönfeld
Kiel
Peter AhlsAndreas Vogt
Leipzig
Wilhelm PlögerHeinrich Röhrs
Mainz
Herbert EndersMichael Sonnenschein
Mannheim
Klaus AltenheimerIlse Maria ArnstKlaus Heyer
Munich
Franz JungHans-Peter Rien
Nuremberg
Bernd GrossmannRené KaselitzDieter Kielmann
Stuttgart
Hans-Jürgen HirnerFriedrich RöttgerDr. Gert Wünsche
Wuppertal
Paul KrügerDr. (USA) Rainer H. Wedel
161
managers of foreign branches
Antwerp
Philippe van Hyfte
Atlanta
Harry Yergey
Barcelona
Alois Brüggemann
Brno
Anselm Klatt
Brussels
Erik PuttemansFelix Rüther
Chicago
J. Timothy Shortly
Hong Kong
Harald W. A. Vogt
Johannesburg
Götz HagemannCornelius Obert
Labuan
Denis Poo
London
Udo BraunChris Jolly
Los Angeles
Christian Jagenberg
Madrid
Rainer OttensteinAntonio Martínez
Milan
Dr. Antonio MaranoFranz Wurzel
New York
Hermann BürgerWerner BönschJoachim Döpp
Paris
Lionel CaronUlrich Thomas Bartoszek
Prague
Burkhard DalloschGünter Steiner
Shanghai
Joachim G. Fuchs
Singapore
Michael J. OliverJörg SchauerhammerThomas A. Verlohr
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
Frankfurt am Main/Hamburg
Hermann Josef Strenger
Leverkusen
162
managers of domestic subsidiaries
ADIG Allgemeine Deutsche
Investment-Gesellschaft mbH
Jürgen LöckenerFriedrich Pfeffer
CBG Commerz Beteiligungs-
gesellschaft Holding mbH
Dieter FirmenichDr. Gert SchorradtDr. Armin Schuler
CFM Commerz Finanz
Management GmbH
Anita GurrathDr. Wolfgang Reittinger
comdirect bank AG
Dr. Andre CarlsChristian JessenHans-Joachim NitschkeBernt Weber
Commerz Asset Managers GmbH
Wolfgang PlumAlfred Schorno
Commerzbank Investment
Management GmbH
Claus-Dieter HeidrichRainer MoosJosef NischlerElmar RathmayrClaus Weltermann
Commerz Grundbesitz-
gesellschaft mbH
Dr. Rolf-D. ChenuArnold L. de HaanBärbel Schomberg
CommerzLeasing und
Immobilien AG
Eberhard GrafHans-Joachim HahnRoland PotthastGünter Ress
Commerz NetBusiness AG
Dr. Ralf Klinge
Commerz Service Gesellschaft
für Kundenbetreuung mbH
Alberto KunzeManfred Stock
Hypothekenbank in Essen AG
Michael FröhnerHarald PohlHubert Schulte-KemperErhard Tiemann
RHEINHYP
Rheinische Hypothekenbank AG
Dr. Matthias DanneDr. Karsten von KöllerHartmut Wallis
163
managers of foreign subsidiaries
BRE Bank SA
Warsaw
Anton M. BurghardtKrzysztof KokotWojciech KostrzewaSlawomir LachowskiHenryk OkrzejaJan Zielinski
Commerzbank (Budapest) Rt.
Budapest
Martin FischedickTamas Hák-Kovács
Commerzbank (Eurasija) SAO
Moscow
Mikhail KomissarovAndreas D. Schwung
Commerzbank Europe (Ireland)
Dublin
John BowdenHans Dieter Brammer
Commerzbank International
(Ireland)
Dublin
John BowdenStephan Wurm
Commerzbank International S.A.
Luxembourg
Bernd HolzenthalAdrien Ney
Commerzbank (Nederland) N.V.
Amsterdam
Gerhard LiebchenRüdiger Rutloh
Commerzbank
(South East Asia) Ltd.
Singapore
Michael J. OliverJörg SchauerhammerThomas A. Verlohr
Commerzbank (Switzerland) Ltd
Zurich
Wolfgang PerlwitzWolfgang Präuner
Geneva
Jean-Pierre de Glutz
Commerzbank Capital
Markets Corporation
New York
Bernd LoewenRicardo Pascoe
Commerzbank Capital Markets
(Eastern Europe) a.s.
Prague
Helmuth MazuchJohn VaxVolker Widdel
Commerz (East Asia) Ltd.
Hong Kong
Harald W. A. Vogt
Commerz Securities (Japan)
Company Ltd.
Hong Kong/Tokyo
Masashi KawasakiRobert John Windsor
Caisse Centrale de
Réescompte, S.A.
Paris
Hervé de BoyssonDaniel TerminetPierre Vincent
Hispano Commerzbank
(Gibraltar) Ltd.
Gibraltar
Bernd von Oelffen
Jupiter International Group plc
London
Jonathan CareyEduard Bonham CarterReef HoggMartin SchüllerMichael Heathcoat Amory
Montgomery Asset
Management, LLC
San Francisco
Ludger PetersScott F. Tuck
164
regional advisory committees
Baden-Württemberg
Heinz Georg Baus
Chairman of the Board of DirectorsBauhaus AG, ZürichMannheim
Senator E.h. Hans Brandau
Chairman of the Boards of Managing DirectorsBadischer Gemeinde-Versicherungs-VerbandBadische Allgemeine Versicherung AGKarlsruhe
Dr. Ulrich Brocker
General ManagerSÜDWESTMETALLVerband der Metall- und ElektroindustrieBaden-Württemberg e. V.Stuttgart
Eckhardt Bültermann
Member of the Board ofManaging DirectorsEgmont International Holding A/SCopenhagen/Denmark
Dr. Gottfried Dutiné
Executive Vice PresidentRoyal Philips ElectronicsAmsterdam/Netherlands
Rolf Fehlbaum
Chairman of the Board of DirectorsVitra GroupBirsfelden/Switzerland
Urs Peter Fischer
Vice PresidentAlcan Technology & Management Ltd.Neuhausen/Switzerland
Manfred Häner
Member of the Group ManagementMicronas Semiconductor Holding AGZurich/Switzerland
Dipl.-Ing. Jörg Menno Harms
Chairman of the Supervisory BoardHewlett-Packard GmbHBöblingen
Roland Hartung
Chairman of the Board ofManaging DirectorsMVV Energie AGChairman of the Executive BoardMVV GmbHMannheim
Prof. Dr. Dr. Ulrich Hemel
Chairman of the Board ofManaging DirectorsPaul Hartmann AGHeidenheim
Dr. Stefan von Holtzbrinck
Chairman of the Executive BoardVerlagsgruppe Georg von Holtzbrinck GmbHStuttgart
Dr. Hermann Jung
Deputy Member of the Board of Managing DirectorsJ. M. Voith AGHeidenheim
Sigmund Kiener
Managing PartnerInFoScore GroupBaden-Baden
Detlef Konter
ManagerHead of Finance and AccountingRobert Bosch GmbHStuttgart
Dr. Thomas Lindner
Chairman of the Executive Boardand General PartnerGROZ-BECKERT KGAlbstadt (Ebingen)
Dr.-Ing. E.h. Hartmut Mehdorn
Chairman of the Board ofManaging DirectorsDeutsche Bahn AGBerlin
Dr. h.c. Adolf Merckle
LawyerProprietor ratiopharm GmbHBlaubeuren
Dipl.-Volkswirt Jörg-Viggo Müller
Member of the Board of Managing DirectorsHugo Boss AGMetzingen
Arthur Nothdurft
Überlingen
Winfried Paul
Vice PresidentAlcan Holdings Switzerland Ltd.Zurich/Switzerland
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 165
Heino von Prondzynski
Member of the Group ManagementF. Hoffmann-La Roche Ltd.Basel/Switzerland
Bernhard Schreier
Chairman of the Board ofManaging DirectorsHeidelberger Druckmaschinen AGHeidelberg
Dipl.-Kaufmann
Wolfgang Steinbach
Member of the Management BoardWalter Marketing GmbH & Co. KGEttlingen
Georg Weisweiler
Member of the Executive BoardMAHLE GmbHStuttgart
Dr.-Ing. Wendelin Wiedeking
Chairman of the Board ofManaging DirectorsDr. Ing. h.c. F. Porsche AGStuttgart
Dr. Hans-Peter Wild
Managing PartnerRudolf-Wild-WerkeEppelheim
Kurt Wontorra
General ManagerCorposan Holding GmbHBaden-Baden
Bavaria
Dr. Ferdinand Graf von Ballestrem
Member of the Board ofManaging DirectorsMAN AktiengesellschaftMunich
Frank Bergner
Managing PartnerRichard Bergner HoldingGmbH & Co. KGSchwabach
Dr. sc. pol. Wolfgang Colberg
General ManagerBSH Bosch und Siemens Hausgeräte GmbHMunich
Klaus Conrad
PartnerConrad Holding GmbHHirschau
Carl Friedrich Eckart
Managing PartnerECKART GmbH & Co. KGFürth (Bavaria)
Peter J. Fischl
Member of the Board ofManaging DirectorsInfineon Technologies AGMunich
Dipl.-Kaufmann Dieter Friess
Managing General PartnerDachser GmbH & Co. KGKempten
Dr. Reinhard Fuchs
Chairman of the Board of Managing DirectorsWWK Lebensversicherung a. G.WWK Allgemeine Versicherung AGMünchen
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 Versicherungs-AGMunich
Dr. oec. publ. Bodo Lüttge
Member of the Board ofManaging DirectorsEPCOS AGMunich
Dipl.-Ing. Thomas Netzsch
Managing PartnerErich Netzsch GmbH & Co.Holding KGSelb
Dr. Lorenz M. Raith
Herzogenaurach
Dipl.-Ing. Helmuth Schaak
Chairman of the Supervisory BoardLeistritz AGNuremberg
Herbert Schroder
General ManagerKirchMedia GmbH & Co. KGaAIsmaning
Dr. Hans Seidl
Chairman of the Supervisory BoardVinnolit Kunststoff GmbH & Co. KGIsmaning
166 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
Dr. Rudolf Staudigl
General ManagerWacker-Chemie GmbHMunich
Klaus Steger
Member of the Board ofManaging DirectorsERWO Holding AGNuremberg
Dr. Jürgen Terrahe
Munich
Dr. Klaus Warning
Member of the Board ofManaging DirectorsSGL Carbon AGWiesbaden
Berlin
Dr. Peter von Dierkes
Chairman of the Board ofManaging DirectorsBerliner StadtreinigungsbetriebeBerlin
Dr. Hans Frädrich
Chairman of the Board ofManaging DirectorsZoologischer Garten Berlin AGBerlin
Hans Ulrich Gruber
Chairman of the Board of Managing DirectorsTD TRUMP DEUTSCHLAND AGBerlin
Dr. Peter E. Gutsche
Member of the Administration BoardVersorgungswerk derZahnärztekammer BerlinBerlin
Senator a.D. Dr. Volker Hassemer
General ManagerPartner für BerlinGesellschaft für Hauptstadt-Marketing mbHBerlin
Dipl.-Ing. Hermann Hauertmann
Managing PartnerSchwartauer Werke GmbH & Co.Kakao Verarbeitung BerlinBerlin
Dipl.-Kaufmann Joachim Klein
Managing PartnerUmlauf & Klein GroupGmbH & Co.Berlin
Dipl.-Kaufmann Peter J. Klein
Managing PartnerÄrzte-TreuhandVermögensverwaltung GmbHBerlin
Dr. Hartmann Kleiner
LawyerChief ManagerVME Verband der Metall- und Elektro-Industrie in Berlin und Brandenburg e.V.Berlin
Universitäts-Prof. Dr. Dr. h.c. mult.
Heinz-Georg Klös
Member of the Supervisory BoardZoologischer Garten Berlin AGBerlin
Dipl.-Volkswirt Manfred Neubert
Chairman of the Board ofManaging DirectorsWilly Vogel AGBerlin
Dipl.-Ing. Jürgen Reuning, MBA
Chairman of the Executive BoardOTIS GmbH & Co., OHGBerlin
Manfred Freiherr von Richthofen
PresidentDeutscher SportbundBerlin
Ralf Rudolph
Chairman of the Board ofManaging Directors Anton SchmittleinBauunternehmung AGBerlin
Dr. Uwe Runge
President of the ConsistoryProtestant Church ofBerlin-BrandenburgBerlin
Senator Dr. Thilo Sarrazin
Senate Department of FinanceBerlin State GovernmentBerlin
Dr. Stefan Schindler
Member of the Supervisory BoardWilly Vogel AGBerlin
Detlef Schulz
Public Accountant andTax ConsultantGeneral Manageralltreu Allgemeine Revisions-und Treuhandgesellschaft mbHWirtschaftsprüfungsgesellschaft,PartnerDetlef Schulz und PartnerWirtschaftsprüfer, Rechtsanwälte, SteuerberaterBerlin
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 167
Dipl.-oec. Felix Strehober
ManagerBusiness Administration and ControllingZGG Zarubezhgaz-ErdgashandelGesellschaft mbHBerlin
Volker Ullrich
Managing PartnerZuckerhandelsunion GmbHBerlin
Bernd Voigtländer
Managing PartnerTrumpf GroupBerlin
Brandenburg
Dipl.-Kaufmann Hubert Marbach
Member of the Board of Managing DirectorsLausitzer Braunkohle AGSenftenberg
Minister Hartmut Meyer
Ministry of Urban Development,Housing and Transport of BrandenburgPotsdam
Dr. Rainer Peters
Chairman of the Board ofManaging Directorse.dis Energie Nord AGFürstenwalde/Spree
Bremen
Detthold Aden
Chairman of the Board ofManaging DirectorsBLG Logistics Group AG & Co. KGBremen
Rita Dubbers-Albrecht
Royal Danish ConsulGeneral ManagerDubbers-Albrecht Holding GmbH & Co. KGBremen
Jürgen Holtermann
General ManagerBremenPORTS Management + Services GmbH & Co. KGBremen
Carl Otto Merkel
PartnerLouis Delius GmbH & Co.Bremen
Dipl.-Kaufmann Ulrich Mosel
General ManagerH. Siedentopf GmbH & Co. KGBremen
Dr. Ulrich Josef Nussbaum
Managing PartnerSLH Sea Life Harvesting GroupVice PresidentChamber of Industry and CommerceBremerhaven SectionBremerhaven
Bernd Schopf
General ManagerBrainmedia GmbH & Co.Bremen
Hamburg
Thomas Cremer
Managing PartnerPeter Cremer Holding GmbH & Co.Hamburg
Dr. Karin Fischer
PartnerDKV EURO SERVICE GmbH & Co. KGHamburg
Herbert Fronert
Member of the Boards ofManaging DirectorsVolksfürsorge VersicherungsgruppeHamburg
Hansjoachim Fruschki
Chairman of the Board ofManaging DirectorsDeutsche Angestellten-KrankenkasseHamburg
Mogens Granborg
Member of the Board ofManaging DirectorsDanisco A/SCopenhagen/Denmark
Prof. Dr. Ernst Haider
Chairman of the Executive BoardVerwaltungs-Berufs-genossenschaftHamburg
Horst R. A. Hansen
Member of the Supervisory Boardand Shareholders’ CommitteeOtto VersandHamburg
Steffen Harpøth
Copenhagen/Denmark
Rolf Ide
General Manager Asset ManagementHeinrich Bauer Verlag KGHamburg
168 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
Dr. Thomas Klischan
Chief ManagerNORDMETALL Verband derMetall- und Elektroindustrie e.V.Hamburg, Schleswig-Holstein und Mecklenburg-VorpommernHamburg
Prof. Dr. Norbert Klusen
Chairman of the Board ofManaging DirectorsTechniker KrankenkasseHamburg
Ralph P. Liebke
General ManagerAon Jauch & Hübener Holdings GmbHHamburg
Joachim Lubitz
Member of the Board ofManaging DirectorsHamburgische Electricitäts-Werke AGHamburg
Dipl.-Ing. Herbert von Nitzsch
Chairman of the Executive BoardBlohm + Voss GmbHHamburg,Member of the Board ofManaging DirectorsThyssen Krupp Industries AGEssen
Hans Joachim Oltersdorf
Member of the Board ofManaging DirectorsFielmann AGHamburg
Dr. Cletus von Pichler
Chairman of the Board ofManaging DirectorsJungheinrich AGHamburg
Prof. Jobst Plog
Director GeneralNorddeutscher RundfunkHamburg
Dr. Walter Richtberg
Chairman of the Executive Boarddpa Deutsche Presse-Agentur GmbHHamburg
Andreas Rost
Chairman of the Board ofManaging DirectorsHolsten-Brauerei AGHamburg
Dipl.-Finanzwirt Albert C. Schmidt
Tax ConsultantHamburg
Peter-Joachim Schönberg
Member of the Board ofManaging DirectorsBehn Meyer Holding AGHamburg
Dr. Bernhard von Schweinitz
NotaryDr. von Schweinitz & PartnerHamburg
Prof. Dr. Fritz Vahrenholt
Chairman of the Board ofManaging DirectorsREpower Systems AGHamburg
Dr. Gerd G. Weiland
LawyerHamburg
Karl Udo Wrede
Member of the Board ofManaging DirectorsGanske Verlagsgruppe GmbHHamburg
Dipl.-Kaufmann
Hans-Joachim Zwarg
Member of the Board ofManaging DirectorsPhoenix AGHamburg
Hesse
Ludwig Aumüller
Chairman of the Executive BoardRWE NUKEM GmbHAlzenau
Dr. Erich Coenen
Frankfurt am Main
Dr. Harald Dombrowski
General ManagerEKF Einkaufskontor Frankfurt GmbHHofheim-Wallau
Norbert Fiebig
General ManagerDeutsches Reisebüro GmbHFrankfurt am Main
Dr. Rolf-Jürgen Freyberg
Chairman of the Board ofManaging DirectorsBGAG Beteiligungsgesellschaft der Gewerkschaften AGFrankfurt am Main
Dr. Jürgen W. Gromer
PresidentTyco Electronics CorporationVice PresidentTyco International Ltd.Bensheim
Gerd Grünenwald
Group Managing DirectorGoodyear Dunlop Tires Germany GmbHHanau
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 169
Dipl.-Kaufmann
Wolfgang Gutberlet
Chairman of the Board ofManaging Directorstegut… Gutberlet Stiftung & Co.Fulda
Dominique Hériard Dubreuil
Président du DirectoireRémy Cointreau S.A.Paris
Wolf Hoppe
Managing DirectorHOPPE AGStadtallendorf
Roland D’Ieteren
PrésidentDirecteur GénéralSA D’Ieteren NVBrussels
Albert Keck
Honorary SenatorEschborn
Dr. Erwin Königs
Chairman of the Board ofManaging DirectorsSoftware AGDarmstadt
Dr. Dagobert Kotzur
Chairman of the Executive BoardSchunk GmbHGiessen
Dipl.-Ing. Roland Lacher
Chairman of the Board ofManaging DirectorsSingulus Technologies AGKahl
Dr. Fritz Lehnen
Member of the Board ofManaging Directorsmg technologies agFrankfurt am Main
Dr. Edgar Lindermann
Member of the Board ofManaging DirectorsSamson AGFrankfurt am Main
Dipl.-Wirtsch.-Ing. Dirk Pietzcker
Managing PartnerAKG-GruppeHofgeismar
Werner Piotrowski
Member of the Board ofManaging DirectorsKarstadtQuelle AGEssen
Dipl.-Volkswirt Helmut Schnabel
Member of the Board ofManaging DirectorsEmployee Pension Fundof Hoechst-Gruppe VvaGFrankfurt am Main
Dr. Willi Schoppen
Königstein
Jürgen Schupp
ManagerHead of Finance DepartmentMerck KGaADarmstadt
Dr. Dieter Truxius
Member of the Executive BoardHeraeus Holding GmbHHanau
Alexander Wiegand
Managing PartnerWIKA Alexander Wiegand GmbH & Co. KGKlingenberg
Carol Zajac
General ManagerAlcan Deutschland GmbHEschborn
Lower Saxony
Dr. Stefan Asenkerschbaumer
Commercial General Manager,Chief Personnel OfficerBlaupunkt GmbHHildesheim
Dr. Dirk Basting
Chairman of the Board ofManaging DirectorsLambda Physik AGGöttingen
Kaj Burchardi
Executive DirectorSappi International S.A.Brussels
Claas E. Daun
Chairman of the Board ofManaging DirectorsDAUN & CIE. AGRastede
Dr. Heiner Feldhaus
Chairman of the Board ofManaging DirectorsConcordia Versicherungs-gesellschaft a.G.Hanover
Jens Fokuhl
Member of the Board ofManaging DirectorsNordzucker AGBrunswick
Klaus Friedland
Member of the Board ofManaging DirectorsContinental AGHanover
Dr.-Ing. Heinz Jörg Fuhrmann
Member of the Board ofManaging DirectorsSalzgitter AGSalzgitter
170 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
Carl Graf von Hardenberg
Chairman of the Supervisory BoardHardenberg-Wilthen AGNörten-Hardenberg
Alfred Hartmann
Captain and ShipownerGeneral ManagerReederei-Gruppe HartmannLeer
Albrecht Hertz-Eichenrode
Chairman of the Board ofManaging DirectorsHANNOVER Finanz GmbHHanover
Dipl.-Kaufmann Axel Höbermann
Member of the Board ofManaging DirectorsLucia Strickwarenfabrik AGLüneburg
Ingo Kailuweit
Chairman of the Board ofManaging DirectorsKaufmännische Krankenkasse – KKHHanover
Dr. Gernot Kalkoffen
Chairman of the Executive BoardBEB Erdgas und Erdöl GmbHHanover
Ryusho Kutani
Senior Corporate AdvisorMinolta Europe GmbHLangenhagen
Dr. Günter Mahlke
Chairman of the Management CommitteeÄrzteversorgung NiedersachsenHanover
Andreas Maske
Managing DirectorMaske AGBreddorf
Dr. Volker von Petersdorff
Chairman of the Executive CommitteeAltersversorgungswerk der Zahnärztekammer NiedersachsenHanover
Friedrich Popken
Managing PartnerPopken GroupRastede
Dipl.-Volkswirt Ernst H. Rädecke
Managing PartnerC. Hasse & Sohn,Proprietor E. Rädecke GmbH & Co.Uelzen
Joachim Reinhart
President + COO Matsushita Electric Europe (HQ) Ltd.Wiesbaden
Dirk Rossmann
Managing PartnerDirk Rossmann GmbHBurgwedel
Wolfgang Rusteberg
Chairman of the Executive BoardHaendler & Natermann GmbHHannoversch Münden
Dr. Peter Schmidt
Member of the Executive BoardPaul Troester MaschinenfabrikHanover
Dipl.-Kaufmann Peter Seeger
Chairman of the Executive BoardTUI Beteiligungsgesellschaft mbHHanover
Bruno Steinhoff
ChairmanSteinhoff International Holdings Ltd.Johannesburg/South Africa
Reinhold Stöver
ProprietorStöver GroupWildeshausen
Dr. rer. pol. Bernd Jürgen Tesche
General ManagerSolvay Deutschland GmbHHanover
Klaus Thimm
Managing PartnerTHIMM Holding GmbH & Co. KGNortheim
Dipl.-Kaufmann Klaus Treiber
Member of the Board ofManaging DirectorsBrauergilde Hannover AG andGilde Brauerei AGHanover
Wilhelm Wackerbeck
Chairman of the Board ofManaging DirectorsWERTGARANTIETechnische Versicherung AGHanover
Mecklenburg-Western
Pomerania
Prof. Dr. med. Dietmar Enderlein
Managing PartnerMEDIGREIF GmbHGreifswald
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 171
Dipl.-Ing. Dietrich Lehmann
General ManagerPartnerME-LE-Holding GmbH & Co.Beteiligungs- und Dienstleistungs KGTorgelow
North Rhine-Westphalia
Jan A. Ahlers
Chairman of the Board ofManaging DirectorsAhlers AGHerford
Theo Albrecht
Member of the Administrative BoardAldi GmbH & Co. KG’sEssen
Werner Andree
Member of the Board ofManaging DirectorsVossloh AGWerdohl
Dipl.-Betriebswirt
A. Udo Bachmann
Chairman of the Board ofManaging DirectorsGAGFAHGemeinnützige Aktien-Gesellschaft für Angestellten-HeimstättenEssen
Peter Bagel
General PartnerA. BagelDüsseldorfBagel Druck GmbH & Co. KGRatingenKarl Rauch Verlag KGDüsseldorf
Dipl.-Kaufmann
Michael von Bartenwerffer
Chairman of the Board ofManaging DirectorsAug. Winkhaus GmbH & Co. KGTelgte
Dr. Thomas Beck
Member of the Board ofManaging DirectorsDeutsche Renault AGBrühl
Dr. Uwe Bilstein
General ManagerNBV / UGA GmbHStraelen
Dr. rer. comm. Wolfgang Böllhoff
Managing PartnerWilhelm Böllhoff Beteiligungs-gesellschaft mbH & Co. KGBielefeld
Dieter Bongert
Chief Town Clerk (retired)Chairman of the Executive BoardRuhrverbandEssen
Wilhelm Bonse-Geuking
Chairman of the Board ofManaging DirectorsVEBA OEL AGGelsenkirchen-Hassel
Dipl.-Volkswirt Peter Bosbach
General ManagerSchäfer Werke GmbHNeunkirchen
Dipl.-Kaufmann Bernd Jobst Breloer
Member of the Board ofManaging DirectorsRWE Rheinbraun AGCologne
Dr. Joachim Breuer
General ManagerBergbau-BerufsgenossenschaftBochum
Norbert Brodersen
Chairman of the Board ofManaging DirectorsKM Europa Metal AGOsnabrück
Holger Brückmann-Turbon
Chairman of the Board of Managing DirectorsTurbon AGHattingen
Dr. Klaus Bussfeld
Member of the Board ofManaging DirectorsRWE Plus AGEssen
Rudolph Erbprinz von Croÿ
Herzog von Croÿ’sche VerwaltungDülmen
Jörg Deisel
Chairman of the Board ofManaging DirectorsDynamit Nobel AGTroisdorf
Dr. jur. Hansjörg Döpp
Chief ManagerVerband der Metall- und Elektro-IndustrieNordrhein-Westfalen e.V. andLandesvereinigung der ArbeitgeberverbändeNordrhein-Westfalen e.V.Düsseldorf
Dr. Burkhard Dreher
Minister (retired)Dortmund
172 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 Dr. Joachim Dreier
Principal Partner and ManagerGELCO Bekleidungswerk GmbH & Co. KGGelsenkirchen
Dr. Udo Eckel
General Managerbofrost* Dienstleistungs GmbH & Co. KG,Omikron Grundstücks-entwicklung- und Beteiligung GmbH & Co. KGStraelen
Christian Eigen
Member of the Board ofManaging DirectorsMedion AGMülheim an der Ruhr
Jens Gesinn
Member of the Board ofManaging DirectorsFerrostaal AGEssen
Claes Göransson
General ManagerVaillant GmbHRemscheid
Dr. Hans-Ulrich Günther
Member of the Executive BoardDeilmann-Montan GmbHBad Bentheim
Rüdiger Andreas Günther
Member of the Board ofManaging DirectorsClaas KGaA mbHHarsewinkel
Margrit Harting
General Manager and LimitedShareholder of PartnershipHarting KGaAEspelkamp
Dr. h.c. Erivan Karl Haub
Managing PartnerTengelmann WarenhandelsgesellschaftChairman of the Shareholders’ CommitteeMülheim an der Ruhr
Heinz-Ludger Heuberg
Member of the Board ofManaging DirectorsLufthansa Cargo AGFrankfurt am Main
Dr. Ewald Hilger
LawyerDüsseldorf Higher Regional CourtDüsseldorf,Chairman of the Supervisory BoardAhlers AGHerford
Dr. Kurt Hochheuser
Düsseldorf
Dr. Hans-Ulrich Holst
Commercial DirectorRTL Television GmbHCologne
Dr. jur. Stephan J. Holthoff-Pförtner
Lawyer and NotaryPartnerHopf-UnternehmensgruppeEssen
Dipl.-Wirtsch.-Ing.
Hans-Dieter Honsel
General ManagerHonsel Geschäftsführungs GmbHMeschede
Joachim Hunold
Managing PartnerAir Berlin GmbH & Co.Luftverkehrs KGBerlin
Wilfried Jacobs
Chief ExecutiveAOK Rheinland – Die Gesund-heitskasseDüsseldorf
Dr. Michael Kalka
Chairman of the Boards ofManaging DirectorsAachener und MünchenerLebensversicherung AG,Aachener und MünchenerVersicherung AGAachen
Heiner Kamps
Chairman of the Board ofManaging DirectorsKamps AGDüsseldorf
Dr. Volkmar Kayser
Cologne
Dr. Gerhard Kinast
General ManagerVeba Oil & Gas GmbHEssen
Dr. Franz Josef King
Chairman of the Executive BoardSaint Gobain Glass Deutschland GmbHAachen
Götz Knappertsbusch
Düsseldorf
Dipl.-Ing. Dipl.-Wirtschafts-Ing.
Dieter Köster
Chairman of the Board ofManaging DirectorsKöster AG & Co.Osnabrück
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 173
Dr. Jürgen Kuchenwald
Chairman of the Board ofManaging DirectorsStrabag AGCologne
Gustav-Adolf Kümpers
PartnerF. A. Kümpers GmbH & Co.,Kümpers GmbH & Co.Rheine
Hans-Joachim Küpper
Principal Partner and ManagerKüpper GroupVelbert/Heiligenhaus
Kurt Küppers
Managing PartnerHülskens GmbH & Co. KGWesel
Assessor Georg Kunze
General ManagerLandesverband Rheinland-Westfalen der gewerblichen BerufsgenossenschaftenDüsseldorf
Joachim Kuwert
Member of the Board ofManaging DirectorsContinentale Krankenversicherung a.G.Dortmund
Dipl.-Kaufmann Ulrich Leitermann
Member of the Boards ofManaging DirectorsSIGNAL IDUNA GroupDortmund/Hamburg
Jyri Luomakoski
Executive Vice PresidentUponor OyjEspoo/Finland
Klaus J. Maack
General ManagerERCO Leuchten GmbHLüdenscheid
Dipl.-Kaufmann Peter Mazzucco
Member of the Board ofManaging DirectorsEdscha AGRemscheid
Dipl.-Kaufmann Helmut Meyer
General ManagerG. Siempelkamp GmbH & Co.Krefeld
Dipl.-Ing. Klaus K. Moll
Chairman of the Board ofManaging DirectorsBarmag AGRemscheid
Dipl.-oec. Jan Peter Nonnenkamp
General ManagerLeopold Kostal GmbH & Co. KGLüdenscheid
Ulrich Otto
president-directeurOtto Industries Europe B.V.Maastricht
Dipl.-oec. Bernd Pederzani
Managing PartnerEUROPART Holding GmbHHagen
Dipl.-Ing. Volkmar Peters
Wellkisten- und PapierfabrikenFritz Peters & Co. KGMoers
Dipl.-Kaufmann
Eberhard Pothmann
Executive Vice PresidentVorwerk & Co. KGWuppertal
Dipl.-Kaufmann
Ulrich Reifenhäuser
Managing PartnerReifenhäuser GmbH & Co.MaschinenfabrikTroisdorf
Hans Reinert
Member of the Advisory BoardH. & E. ReinertWestfälische Privat-Fleischerei GmbH & Co. KGVersmold
Klaus H. Richter
Chief ExecutiveBarmer ErsatzkasseWuppertal
Dr. Roland Rick-Lenze
Arnsberg
Robert Röseler
Chairman of the Board ofManaging Directorsara Shoes AGLangenfeld
Peter Rostock
Managing General PartnerBPW Bergische Achsen KGWiehl
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
174 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
Heinz G. Schmidt
Member of the Supervisory BoardDouglas Holding AGHagen
Dr. Peter Schörner
Member of the Board ofManaging DirectorsRAG AktiengesellschaftEssen
Michael Schröer
Chairman of the Supervisory BoardLangbein-Pfanhauser Werke AGDüsseldorf
Dipl.-Betriebswirt Horst Schübel
General ManagerMiele & Cie. GmbH & Co.Gütersloh
Reinhold Semer
Public Accountant and Tax ConsultantCo-partnerHellweg GroupDie Profi-BaumärkteDortmund
Dipl.-Ing. Walter Siepmann
Managing PartnerSiepmann-Werke GmbH & Co. KGWarstein
Hans-Udo Steffen
General ManagerJohnson Controls GmbHBurscheid
Werner Stickling
PartnerNobilia-Werke J. Stickling GmbH & Co.Verl
Karl-Heinz Stiller
Chairman of the Executive BoardWincor Nixdorf Holding GmbHPaderborn
Dipl.-Kaufmann Walter Stuhlmann
Chairman of the Executive BoardGKN Automotive International GmbHLohmar
Hans-Albert Sudkamp
General ManagerHella KG Hueck & Co.Lippstadt
Dipl.-Kaufmann Christian Sutter
Managing PartnerA. Sutter GmbHEssen
Dr. Wolfgang Theis
Chairman of the Board ofManaging DirectorsKiekert AGHeiligenhaus
Dipl.-Kaufmann Eugen Timmer
Member of the Board ofManaging DirectorsAVA Allgemeine Handels-gesellschaft der Verbraucher AGBielefeld
Dr. Hans-Georg Vater
Member of the Board ofManaging DirectorsHochtief AGEssen
Michael Willems
Member of the Board ofManaging DirectorsSteag AGEssen
Dipl.-Kaufmann Michael Wirtz
Managing PartnerGrünenthal GmbH,PartnerDalli-Werke Mäurer & WirtzGmbH & Co. KGStolberg
Horst Wortmann
Managing PartnerWortmann Schuh Holding KGDetmold
Dipl.-Kaufmann Ulrich Ziolkowski
Member of the Board ofManaging DirectorsThyssenKrupp Technologies AGEssen
Rhineland-Palatinate
Dipl.-Kaufmann Manfred Berroth
Dannstadt
Benoît Claire
Chairman of the Board ofManaging DirectorsAllgemeine Kredit-versicherung AGMainz
Dipl.-Ing. Harald Fissler
General ManagerVESTA GmbHIdar-Oberstein
Dr. Heinz Geenen
Managing PartnerKANN GmbH & Co. KGBaustoffwerkeBendorf
Andreas Land
Managing PartnerGriesson – de Beukelaer GmbH & Co. KGPolch
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 175
Dr. Eckhard Müller
Chief Financial OfficerBASF AktiengesellschaftLudwigshafen
Prof. Dr. Marbod Muff
Member of the ManagementFinance and Personnel DivisionsBoehringer Ingelheim GmbHIngelheim am Rhein
Matthäus Niewodniczanski
General ManagerBitburger Getränke Verwaltungsgesellschaft mbHBitburg
Karlheinz Röthemeier
Chairman of the Executive BoardVerlagsgruppe Rhein MainGmbH & Co. KGMainz
Berta Schuppli
PartnerHelvetic Grundbesitz-verwaltung GmbHWiesbaden
Hans Joachim Suchan
Administrative DirectorZDFMainz
Herbert Verse
Chairman of the Board ofManaging DirectorsEckes AGNieder-Olm
Dr. Roland W. Voigt
Member of the Board ofManaging DirectorsSchott GlasMainz
Dr. Alois Wittmann
Member of the Board of Managing DirectorsKSB AktiengesellschaftFrankenthal
Saarland
Dipl.-Kaufmann
Wendelin von Boch-Galhau
Chairman of the Board ofManaging DirectorsVilleroy & Boch AGMettlach
Dipl.-Kaufmann Thomas Bruch
Managing PartnerGlobus Holding GmbH & Co. KGSt. Wendel
Dr. med. Franz Gadomski
PresidentÄrztekammer des SaarlandesSaarbrücken
Uwe Jacobsen
Delegate of the Supervisory BoardSaarbrücker ZeitungVerlag und Druckerei GmbHSaarbrücken
Dr. rer. oec. Michael Karrenbauer
Member of the Board ofManaging DirectorsRAG Saarberg AGSaarbrücken
Michel Maulvault
Chairman of the Board ofManaging DirectorsAG der Dillinger HüttenwerkeDillingen (Saar)
Rainer Schumacher
Chairman of the Executive BoardDSD Dillinger Stahlbau GmbHSaarlouis
Dipl.-Volkswirt Dr. Richard Weber
Managing PartnerKarlsberg Brauerei KG WeberHomburg (Saar)
Saxony
Geert Asselmann
Chief Financial OfficerONTEX NV BELGIUMBuggenhout/Belgium
Karl Gerhard Degreif
Member of the Board ofManaging DirectorsStadtwerke Chemnitz AGChemnitz
Günter Errmann
General ManagerNARVA Lichtquellen GmbH & Co. KGBrand-Erbisdorf
Dipl.-Kaufmann Klaus Fischer
Member of the Board ofManaging Directorsenvia Energie Sachsen Brandenburg AGChemnitz
Dr. Wolfgang Gross
Managing Partnerf i t GmbHHirschfelde
Konsul Dr.-Ing. Klaus-Ewald Holst
Chairman of the Board ofManaging DirectorsVNG-Verbundnetz Gas AGLeipzig
Elvira-Maria Horn
General ManagerDresden Chamber of Industry and CommerceDresden
176 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 J. Naumann
Managing PartnerNILES-SIMMONS Industrie-anlagen GmbHChemnitz
Dipl.-Kaufmann
Heinz-Jürgen Preiss-Daimler
Managing PartnerP-D Management Consulting GmbHWilsdruff
Rolf Steinbronn
Chief ExecutiveAOK SachsenDresden
Axel F. Strotbek
General ManagerVolkswagen Sachsen GmbHMosel
Holger Tanhäuser
Administrative DirectorMitteldeutscher RundfunkLeipzig
Dr. Wolfgang Vehse
UndersecretarySaxon State Ministryof Economics and LabourDresden
Saxony-Anhalt
Dr.-Ing. Klaus Hieckmann
Managing PartnerFER Ingenieurgesellschaftfür Automatisierung GmbH,PresidentChamber of Industry andCommerce Magdeburg SectionMagdeburg
Heiner Krieg
General ManagerMIBRAG mbHTheissen
Schleswig-Holstein
Peter Buschmann
Chief ExecutiveAOK Schleswig-HolsteinKiel
Carsten Dencker Nielsen
Consul GeneralCopenhagen/Denmark
Prof. Dr. Hans Heinrich Driftmann
General and Managing PartnerPeter KöllnKommanditgesellschaft auf AktienElmshorn
Volker Friedrichsen
Chairman of the Board ofManaging DirectorsBGZ BeteiligungsgesellschaftZukunftsenergien AGHusum
Dr. jur. Klaus Murmann
ChairmanSauer-Danfoss Inc.NeumünsterAmes, Iowa/USA
Dr. Lutz Peters
Managing PartnerSchwartauer Werke GmbH & Co.Bad Schwartau
Hans Wilhelm Schur
Group DirectorSchur International a/sHorsens/Denmark
Dipl.-Math. Hans-Artur Wilker
General ManagerJos. L. Meyer GmbHPapenburg
Dr. Ernst J. Wortberg
Chairman of the Board ofManaging DirectorsL. Possehl & Co. mbHLübeck
Thuringia
Josef Johr
General ManagerMetall Rohstoffe Thüringen GmbHErfurt
Dr. Hans-Werner Lange
Chairman of the Board ofManaging DirectorsTUPAG-Holding AGMühlhausen
Klaus Lantzsch
Chairman of the Executive BoardManaging PartnerFER Fahrzeugelektrik GmbHEisenach
Eugeen Theunis
Member of the Board ofManaging DirectorsDoorwin BVEindhoven/Netherlands
Andreas Trautvetter
Minister of Finance Free State of ThuringiaErfurt
177
seats on supervisory boards and similar bodies
Members of the Board of
Managing Directors of
Commerzbank AG
Information pursuant to Art. 285, (10), HGB
a) Membership of legally prescribed
supervisory boards
b) Membership of similar bodies
Klaus-Peter Müller
a) ABB AG
Goodyear GmbH
DUNLOP GmbH
Ford Deutschland Holding GmbH
Ford-Werke AG
Steigenberger Hotels AG
ThyssenKrupp Materials AG
within Commerzbank Group:
comdirect bank AG (Chairman)
RHEINHYPRheinische Hypothekenbank AG (Chairman)
b) Agfa-Gevaert N.V.
Assicurazioni Generali S.p.A.
Parker Hannifin Corporation
Commerzbank International S.A.(Chairman)
Commerzbank (Switzerland) Ltd(Chairman)
Martin Blessing
a) AMB Generali Holding AG
within Commerzbank Group:
ADIG Allgemeine Deutsche Investment-Gesellschaft mbH(Deputy chairman)
Mehmet Dalman
–
Wolfgang Hartmann
a) Adolf Ahlers AG
Viterra AG
within Commerzbank Group:
Commerz Grundbesitz-Investmentgesellschaft mbH(Chairman)
Commerz Grundbesitz-gesellschaft mbH(Chairman)
Commerz GrundbesitzSpezialfondsgesellschaft mbH(Chairman)
CommerzLeasing und Immobilien AG(Chairman)
b) Commerzbank Belgium S.A.(Chairman)
Commerzbank (Nederland) N.V.(Chairman)
ILV Immobilien-LeasingVerwaltungsgesellschaft Düsseldorf mbH
Jürgen Lemmer
a) Buderus AG
Clearing Bank Hannover AG (Chairman)
GKN Automotive InternationalGmbH (Chairman)
Kolbenschmidt-Pierburg AG
within Commerzbank Group:
Commerz International Capital Management GmbH
b) ARGOR-HERAEUS S.A.
Banque Marocaine du Commerce Extérieur, S.A.
Korea Exchange Bank
Majan International Bank SAOC
Verlagsbeteiligungs- und Verwaltungsgesellschaft mbH
ADIG-Investment Luxemburg S.A.
Commerz (East Asia) Ltd.(Chairman)
Commerz Securities (Japan)Company Ltd.
Commerzbank Europe (Ireland) Unlimited(Chairman)
Commerzbank International (Ireland)(Chairman)
Commerzbank International S.A.
Commerzbank (South East Asia)Ltd.(Chairman)
Andreas de Maizière
a) Borgers AG
RAG Saarberg AG
RWE Power AG
Thyssen Krupp Stahl AG
VDN Vereinigte Deutsche Nickel-Werke AG
within Commerzbank Group:
BRE Bank SA(Deputy chairman)
Commerzbank Investment Management GmbH
Hypothekenbank in Essen AG
b) Commerzbank (Budapest) Rt. (Chairman)
Commerzbank (Eurasija) SAO (Chairman)
178 S E A T S O N O T H E R B O A R D S
Klaus Müller-Gebel
a) Deutsche Schiffsbank AG (Deputy chairman)
efiport (Educational Financial Portal) AG(Chairman)
Holsten-Brauerei AG
Kellogg (Deutschland) GmbH
within Commerzbank Group:
comdirect bank AG (Deputy chairman)
Commerzbank InvestmentManagement GmbH
RHEINHYPRheinische Hypothekenbank AG(Deputy chairman)
b) BVV Versicherungsverein des Bankgewerbes a.G. (Chairman)
BVV Versorgungskasse des Bankgewerbes(Chairman)
Michael Paravicini
a) entory AG
ThyssenKrupp Serv AG
within Commerzbank Group:
Commerz NetBusiness AG (Chairman)
Klaus M. Patig
a) Degussa AG
Deutsche Börse AG
EUREX Clearing AG
EUREX Frankfurt AG
Ferrostaal AG
G. Kromschröder AG (Deputy chairman)
VINCI Deutschland GmbH
within Commerzbank Group:
ADIG Allgemeine Deutsche Investment-Gesellschaft mbH (Chairman)
Commerzbank Investment Management GmbH(Chairman)
Pensor Pensionsfonds AG i. Gr.(Deputy chairman)
RHEINHYPRheinische Hypothekenbank AG(Deputy chairman)
b) EUREX Zürich AG
Fördergesellschaft für Börsen und Finanzmärkte in Mittel- und Osteuropa mbH
Caisse Centrale de Réescompte, S.A.(Chairman)
Commerz Asset Management (UK) plc(Chairman)
Commerz Asset Managers GmbH(Chairman)
Jupiter International Group plc(Chairman)
Montgomery Asset Management, LLC
Dr. Axel Frhr. v. Ruedorffer
a) Allgemeine Kredit-versicherung AG(Deputy chairman)
AUDI AG
Commerz Unternehmens-beteiligungs-AG(Chairman)
within Commerzbank Group:
Hypothekenbank in Essen AG(Chairman)
b) AKA Ausfuhrkredit-Gesellschaft mbH (2nd Deputy chairman)
Avis Europe plc
Crédit Lyonnais S.A.
Erste Bank der oesterreichischenSparkassen AG
HANNOVER Finanz GmbH
IntesaBCI S.p.A.
Mediobanca – Banca di CreditoFinanziario S.p.A.
Santander Central Hispano S.A.
Stiebel Eltron-Gruppe (Chairman)
Viking Schiffsfinanz AG
Viking Ship Finance (Overseas) Ltd.
AFINA Bufete de SociosFinancieros S.A.
Caisse Centrale de Réescompte, S.A. (Deputy chairman)
CommerzLeasing und Immobilien AG
Commerzbank Asset Management Italia S.p.A.
Erste Europäische Pfandbrief- und Kommunalkreditbank AG(Chairman)
ILV Immobilien-LeasingVerwaltungsgesellschaft Düsseldorf mbH
Former members of the
Board of Managing Directors
Dr. Heinz J. Hockmann
b) East European Food Fund S.I.C.A.F.
Dr. Norbert Käsbeck
a) Hugo Boss AG
EURO Kartensysteme EUROCARD und eurocheque GmbH
Friatec AG(Deputy chairman)
HAWESKO Holding AG
MAN AG
Salamander AG
SÜBA Bau AG
T-Online International AG
Dr. h.c. Martin Kohlhaussen
see seats under ”Members of the
Supervisory Board of Commerzbank AG”
S E A T S O N O T H E R B O A R D S 179
Members of the Supervisory
Board of Commerzbank AG
a) Membership of other legally prescribed
supervisory boards
b) Membership of similar bodies
Heinz-Werner Busch
–
Uwe Foullong
a) DBV-Winterthur Holding AG
DBV-Winterthur Lebensversicherung AG
Dietrich-Kurt Frowein
a) Heidelberger Druckmaschinen AG
Schunk GmbH
Software AG (Chairman)
Dott. Gianfranco Gutty
a) AMB Aachener und MünchenerBeteiligungs-AG
b) Alleanza Assicurazioni S.p.A.
Banca Generali S.p.A.(Chairman)
Banco Vitalicio de España, C.A. de Seguros y Réaseguros
BSI – Banca della Svizzera Italiana
Fiat S.p.A.
Genagricola S.p.A.
Generali France Holding S.A.
Holding di Partecipazioni Industriali S.p.A.
IntesaBCI S.p.A.(Vice Chairman)
Mediobanca – Banca di CreditoFinanziario S.p.A.
Participatie Maatschappij Graafschap Holland N.V.
Santander Central Hispano S.A.
Transocean Holding Corporation
Dr.-Ing. Otto Happel
–
Hans-Georg Jurkat
b) BVV Versicherungsverein desBankgewerbes a.G.
Detlef Kayser
b) BVV Versicherungsverein desBankgewerbes a.G.
Dieter Klinger
–
Dr. h.c. Martin Kohlhaussen
a) Bayer AG
Heraeus Holding AG
HOCHTIEF AG
Infineon Technologies AG(Deputy chairman)
KarstadtQuelle AG
Linde AG
Schering AG
ThyssenKrupp AG(since June 21, 2001)
within Commerzbank Group:
RHEINHYPRheinische Hypothekenbank AG(Chairman)(until May 11, 2001)
b) Assicurazioni Generali S.p.A.(until April 28, 2001)
Verlagsgruppe Georg von Holtzbrinck GmbH(since May 15, 2001)
Commerzbank International S.A.(Chairman)(until May 25, 2001)
Commerzbank (Switzerland) Ltd(Chairman)(until March 21, 2001)
Dr. Torsten Locher
–
Mark Roach
a) FIDUCIA Informations-zentrale AG
Horst Sauer
–
Dr. Erhard Schipporeit
a) AXA Colonia Lebens-versicherung AG
within group:
Klöckner & Co. AG (Chairman) (until October 2, 2001)
Schmalbach-Lubeca AG(Chairman)
VAW aluminium AG (Chairman)
Degussa-Hüls AG(until February 9, 2001)
Degussa AG(since February 9, 2001)
E.ON Energie AG
Goldschmidt AG(until June 29, 2001)
SKW Trostberg AG(until February 9, 2001)
VIAG Telecom AG
180 S E A T S O N O T H E R B O A R D S
b) Connect Austria GmbH
within group:
E.ON Risk Consulting GmbH(Chairman)
Werner Schönfeld
–
Prof. Dr.-Ing. Ekkehard Schulz
a) AXA Konzern AG
Deutsche Bahn AG
MAN AG
Preussag AG
RAG AG (Deputy chairman)
RWE Plus AG
STRABAG AG
within group:
ThyssenKrupp Automotive AG(Chairman)
ThyssenKrupp Materials AG (Chairman)
ThyssenKrupp Steel AG (Chairman)
b) Ev. und Johanniter-Klinikum Duisburg/Dinslaken/Oberhausen gem. GmbH
Rheinkalk Verwaltungs GmbH
within group:
The Budd Company
Thyssen Inc.
Alfred Seum
–
Hermann Josef Strenger
a) Bayer AG (Chairman)
Linde AG(until May 29, 2001)
b) Agfa-Gevaert N.V.
Prof. Dr. jur. Jürgen F. Strube
a) Allianz Lebensversicherungs-AG
Bayerische Motorenwerke AG(since May 15, 2001)
Bertelsmann AG
Hapag-Lloyd AG
HOCHTIEF AG
Linde AG
Dr. Klaus Sturany
a) Babcock Borsig AG
Hannover Rückversicherungs-AG
RAG AG
within group:
Heidelberger Druckmaschinen AG
HOCHTIEF AG
RWE-DEA AG für Mineraloel und Chemie
RWE Power AG
RWE Solutions AG
Shell & DEA Oil GmbH(formerly DEA Mineraloel AG)(Chairman)
b) within group:
RWE Trading GmbH
Thames Water plc.
Dr.-Ing. E.h. Heinrich Weiss
a) Bertelsmann AG
Deutsche Bahn AG
Ferrostaal AG
HOCHTIEF AG
J. M. Voith AG
within group:
SIEMAG Transplan GmbH
SMS Demag AG(Chairman)
b) Thyssen-Bornemisza Group
within group:
Concast Holding AG(Chairman)
Former members of the
Supervisory Board
Gerald Herrmann
a) DBV-Winterthur Versicherung AG
european transaction Bank AG
WinCom-Versicherungs-Holding AG(until 11/01)
Deutsche Bank AG(since 07/01)
Deutsche Bank 24 AG(since 07/01)
Wilhelm Werhahn
a) Gesellschaft für Buchdruckerei AG (Chairman)
RWE-DEA AG für Mineraloelund Chemie
RWE Power AG
within group:
Heinrich Industrie AG (Chairman)
Neusser Zeitungsverlag GmbH(Chairman)
Zwilling J. A. Henckels AG (Chairman)
S E A T S O N O T H E R B O A R D S 181
Employees of
Commerzbank AG
Information pursuant to Art. 340a, (4),
no. 1, HGB
Jochen Appell
ADIG Allgemeine DeutscheInvestment-Gesellschaft mbH
Dr. Franz-Georg Brune
ADIG Allgemeine DeutscheInvestment-Gesellschaft mbH
comdirect bank AG
Commerz Grundbesitz-Investmentgesellschaft mbH
CommerzLeasing undImmobilien AG
Martin Eiben
Syskoplan AG
Dieter Firmenich
BinTec Communications AG
Commerz Unternehmens-beteiligungs-AG
Sachsenring Automobiltechnik AG
Bernd Förster
SE Spezialelectronic Bauelemente Wuttke GmbH
Hans-Joachim Hahn
Commerz Grundbesitz-Investmentgesellschaft mbH
Klaus Hollenbach
TNT Express GmbH
Heinz-Martin Humme
DS Technologie GmbH
Günter Jerger
CommerzLeasing und Immobilien AG
Franz Jung
Constantin Film AG
Peter Kroll
Commerzbank Investment Management GmbH
Commerz Grundbesitz-Investmentgesellschaft mbH
CommerzLeasing undImmobilien AG
SchmidtBank KGaA
Thorsten Lahl
TIAG Tabbert-Industrie AG
Dr. Dirk Mattes
MEWA Textil-Service AG
David R. Savage
CommerzLeasing undImmobilien AG
Honsel Management GmbH
Michael Schmid
CRONBANK AG
MHK Verbundgruppe AG
Andreas Schmidt
Rasmussen GmbH
Dr. Friedrich Schmitz
ADIG Allgemeine DeutscheInvestment-Gesellschaft mbH
Dr. Gert Schorradt
Carmeile AG
PopNet Internet AG
Frank Schulz
Südost Woba Dresden GmbH
Gerhard Schulz
Südwest Finanz Holding AG
Monika Serreck
Spielbanken Niedersachsen GmbH
Dr. Ferdinand Vogel
CFM Commerz Finanz Management GmbH
Dr. Rainer Wedel
JC INSITU Beteiligungsges. mbH
Günther Wudy
WV Energie AG
Former employees of
Commerzbank AG
Dr. Wolfgang Hönig
Hypothekenbank in Essen AG
As of December 31, 2001
