Offices held
Wolfgang F. Driese, Chairman, Bank director
Chairman of the Supervisory Board
DVB Bank N.V., Rotterdam (until 1 October 2008)
DVB Bank America N.V., Curaçao
Chairman of the Board of Directors
DVB Holding (US) Inc., New York
DVB Transport (US) LLC, New York
Member of the Board of Directors
International Transport Finance Ltd., London
DVB Group Merchant Bank (Asia) Ltd., Singapore
DVB Capital Markets LLC, New York
Chairman of the Board of Directors
ITF International Transport Finance Suisse AG, Zurich
DVB Invest (Suisse) AG, Zurich (since 25 September 2008)
Bertrand Grabowski, Bank director
Chairman of the Board of Directors
International Transport Finance Ltd., London
TES Holdings Ltd., Cardiff
Member of the Board of Directors
DVB Transport (US) LLC, New York
DVB Invest (Suisse) AG, Zurich (since 25 September 2008)
Dagfinn Lunde, Bank director
Chairman and CEO
DVB Bank N.V., Rotterdam (until 1 October 2008)
Chairman of the Board of Directors
DVB Capital Markets LLC, New York
Member of the Supervisory Board
DVB Bank America N.V., Curaçao
Member of the Board of Directors
DVB Group Merchant Bank (Asia) Ltd., Singapore
DVB Holding (US) Inc., New York
DVB Transport (US) LLC, New York
DVB Service (US) LLC, New York
DVB Service Company (HK) Ltd., Hong Kong (until 23 December 2008)
DVB Invest (Suisse) AG, Zurich (since 25 October 2008)
Offices held by members of the Supervisory Board:
Supervisory Board members elected by the General Meeting of DVB Bank SE
on 10 June 2009:
Dr Thomas Duhnkrack, Chairman until 5 July 2009,
Member of the Board of Managing Directors of
DZ BANK AG Deutsche Zentral-Genossenschaftsbank,
Frankfurt am Main until 20 June 2009
Chairman of the Supervisory Board
VR-Leasing AG, Eschborn*
Deutsche Genossenschafts-Hypothekenbank Aktiengesellschaft, Hamburg*
DZ BANK Polska S.A., Warsaw, Poland*
Member of the Supervisory Board
EDEKABANK AG, Hamburg
Österreichische Volksbanken-Aktiengesellschaft, Vienna, Austria
Cassa Centrale Banca Credito Cooperativo del Nord Est SpA, Trento, Italy
Frank Westhoff, Chairman since 6 July 2009,
Deputy Chairman until 5 July 2009,
Member of the Board of Managing Directors of
DZ BANK AG Deutsche Zentral-Genossenschaftsbank,
Frankfurt am Main
Second Deputy Chairman of the Supervisory Board
Volksbank International AG, Vienna, Austria*
Member of the Supervisory Board
BAG Bankaktiengesellschaft, Hamm
Deutsche Genossenschafts-Hypothekenbank Aktiengesellschaft, Hamburg*
Deutsche WertpapierService Bank AG, Frankfurt/Main*
TeamBank AG Nürnberg, Nuremberg
Chairman of the Board of Directors
DZ BANK Ireland plc., Dublin, Republic of Ireland*
Dr h. c. Stephan Götzl, Business manager (Diplom-Kaufmann),
President and Chairman of the Board of Managing Directors of
Genossenschaftsverband Bayern e.V., Munich
Deputy Chairman of the Supervisory Board
Süddeutsche Krankenversicherung a.G., Fellbach
Member of the Supervisory Board
Bayerische Raiffeisen-Beteiligungs-Aktiengesellschaft, Beilngries
BayWa AG, München
Flemming Robert Jacobs, Businessman, member of several supervisory boards
Member of the Supervisory Board
Inchcape Shipping Services, London, UK
Remmen's Stiftung von 1986, Liechtenstein
Rickmers Holding GmbH & CIE. KG, Hamburg (since 1 June 2009)
Vestergaard Frandsen Group, Lausanne, Switzerland (since 18 May 2009)
Member of the Advisory Board
Panama-Canal, Balboa-Ancon, Panama
Member of the General Committee
Lloyds Register, London, UK
Senior Advisor of the Board
Ultramar Group, Santiago de Chile, Chile
Dr Peter Klaus, Member of the Board of Managing Directors of
the KfW Banking Group, Frankfurt/Main (until April 2007)
Member of the Supervisory Board
ThyssenKrupp Technologies AG, Essen
Lufthansa Technik AG, Hamburg
Member of the Council
The Sentient Group Limited, Cayman Islands
Non-Executive Director (Chairman of the Audit Committee)
Ferrous Resources Limited, Isle of Man
Dr Klaus Nittinger, Advisor to the Chairman of the
Board of Managing Directors of Deutsche Lufthansa AG
Non-Executive Director
Bank of China Aviation (BOCA) Pte Ltd., Singapore
Lufthansa Malta Aircraft-Leasing Ltd., St. Julians, Malta
Advisory Board member
GOAL Luftfahrtpool Nr. 1, Grünwald
Supervisory Board members elected by employees of DVB Bank SE do not hold any other offices.
* Offices held within the DZ BANK Group. Pursuant to section 100 (2)
sentence 2 of the AktG, the offices on Group Supervisory Boards marked
shall not count towards the maximum number of Supervisory Board offices
under section 100 (2) sentence 1 no. 1 of the AktG.