Frank Westhoff, Chairman
Dr Peter Klaus, Deputy Chairman
Flemming Robert Jacobs
Martin Wolfert

Frank Westhoff, Chairman
Dr Peter Klaus, Deputy Chairman
Dorinus Legters

Deputy Chairman of the Supervisory Board
TeamBank AG Nürnberg, Nuremberg, Germany*

Second Deputy Chairman of the Supervisory Board
Volksbank International AG, Vienna, Austria

Member of the Supervisory Board
BAG Bankaktiengesellschaft, Hamm, Germany
Deutsche Genossenschafts-Hypothekenbank Aktiengesellschaft, Hamburg, Germany*
Deutsche WertpapierService Bank AG, Frankfurt/Main, Germany

Chairman of the Board of Directors
DZ BANK Ireland Public Limited Company, Dublin, Ireland*

* Offices held within the Group of DZ BANK AG Deutsche Zentral-
   Genossenschaftsbank, Frankfurt/Main. Pursuant to section 100 (2)
   sentence 2 of the AktG, the offices held in 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.

Member of the Supervisory Board
Lufthansa Technik AG, Hamburg, Germany
Hochtief Concessions AG, Essen, Germany (until 13 April 2010)

Council Member
The Sentient Group Limited, Grand Cayman, Cayman Islands

Non-Executive Director
Ferrous Resources Limited, Douglas, Isle of Man (until 29 June 2010)

Non-Executive Chairman
Jordan Energy and Mining Ltd, Kent, UK
Oil Shale Developments Ltd, Guernsey, Channel Islands (since 25 June 2010)
Karak International Oil Private Shareholding Company, Amman, Jordan
(since 22 September 2010)

Member of the Advisory Board
Hochtief Concessions AG, Essen, Germany (since 13 April 2010)

Deputy Chairman of the Supervisory Board
Bayerische Raiffeisen-Beteiligungs-Aktiengesellschaft, Beilngries, Germany

Member of the Supervisory Board
Süddeutsche Krankenversicherung a.G., Fellbach, Germany
BayWa AG, Munich, Germany

Chairman of the Supervisory Board
Vestergaard Frandsen, Lausanne, Switzerland (since 9 December 2010)

Member of the Supervisory Board
Inchcape Shipping Services, London, UK
Vestergaard Frandsen, Lausanne, Switzerland (until 9 December 2010)
Scandlines Deutschland GmbH, Rostock, Germany (since 16 August 2010)

Member of the Advisory Board
Panama-Canal, Balboa-Ancon, Panama
Rickmers Holding GmbH & Cie KG, Hamburg, Germany
Arshiya International Ltd, Mumbai, India

Member of the General Committee
Lloyds Register, London, UK

Senior Advisor of the Boards
Ultramar Group, Santiago de Chile, Chile

Chairman of the Supervisory Board
DZ BANK Polska S.A., Warsaw, Poland*

Deputy Chairman of the Board of Directors
DZ PRIVATBANK S.A., Luxembourg (formerly: DZ BANK International S.A.)*
DZ PB S.A., Luxembourg (formerly: DZ Private Wealth
Managementgesellschaft S.A.)*

Member of the Supervisory Board
Österreichische Volksbanken-Aktiengesellschaft, Vienna, Austria
R+V Lebensversicherung AG, Wiesbaden, Germany*

Member of the Board of Directors
DZ PRIVATBANK AG, Zurich, Switzerland*

* Offices held within the Group of DZ BANK AG Deutsche Zentral-
   Genossenschaftsbank, Frankfurt/Main. Pursuant to section 100 (2)
   sentence 2 of the AktG, the offices held in 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.

Non-Executive Director
Bank of China Aviation (BOCA) Pte Ltd, Singapore (until 31 December 2010)
Lufthansa Malta Aircraft-Leasing Ltd, St. Julians, Malta

Member of the Advisory Board
GOAL Luftfahrtpool Nr. 1, Grünwald, Germany