Supervisory Board

Supervisory Board members elected by the General Meeting of
DVB Bank SE on 10 June 2009 in accordance with item 6 of the
agenda:

Frank Westhoff, Chairman (since 6 July 2009)
Dr Peter Klaus, Deputy Chairman (since 17 August 2009)
Dr h. c. Stephan Götzl
Flemming Robert Jacobs
Wolfgang Köhler, juridically appointed member (since 21 September 2009)
Dr Klaus Nittinger


Supervisory Board members elected by employees of DVB Bank SE:

Dorinus Legters
Kieran O'Keefe
Martin Wolfert


Supervisory Board Committees:

Credit Committee:
Frank Westhoff, Chairman
Dr Peter Klaus, Deputy Chairman (since 4 November 2009)
Martin Wolfert
Flemming Robert Jacobs, deputy member (since 21 September 2009)

Executive Committee:
Frank Westhoff, Chairman
Dr Peter Klaus, Deputy Chairman (since 17 August 2009)
Dorinus Legters