Members of the Supervisory Board

• Chairman,
  Frankfurt am Main

• Deputy Chairperson,
  Deutsche Bank Privat- und Geschäftskunden AG, Berlin

Dr. rer. oec. Karl-Hermann Baumann
Chairman of the Supervisory
Board of Siemens AG, Munich

Dr. Ulrich Cartellieri
Frankfurt am Main

Klaus Funk*
Deutsche Bank Privat- und Geschäftskunden AG, Frankfurt am Main

Ulrich Hartmann
from June 10, 2003,
Chairman of the Supervisory
Board of E.ON AG, Düsseldorf

Gerald Herrmann*
until June 10, 2003,
Federal Executive Secretary of ver.di Vereinte Dienstleistungs-gewerkschaft e.V., Berlin

Sabine Horn*
Deutsche Bank AG, Frankfurt am Main

Rolf Hunck*
from June 10, 2003,
Deutsche Bank AG, Hamburg

Sir Peter Job
London

Prof. Dr. Henning Kagermann
Chairman and CEO of SAP AG, Walldorf/Baden

Ulrich Kaufmann*
Deutsche Bank AG, Düsseldorf

Peter Kazmierczak*
until June 10, 2003,
Deutsche Bank AG, Essen

Adolf Kracht
until June 10, 2003,
Chairman of the Supervisory Board of Wilhelm von Finck AG, Grasbrunn

Professor Dr.-Ing. E.h. Berthold Leibinger
until June 10, 2003,
Chairman of the Board of Management of TRUMPF GmbH + Co. KG, Ditzingen

Henriette Mark*
from June 10, 2003,
Deutsche Bank AG, Munich

Margret Mönig-Raane*
Vice President of ver.di Vereinte Dienstleistungsgewerkschaft e.V., Berlin

Dr. Michael Otto
Chairman of the Board of Management of Otto (GmbH & Co KG), Hamburg

Gabriele Platscher*
from June 10, 2003,
Deutsche Bank Privat- und Geschäftskunden AG, Braunschweig

Karin Ruck*
from June 10, 2003,
Deutsche Bank AG, Bad Soden am Taunus

Klaus Schwedler*
until June 10, 2003,
Deutsche Bank AG, Eschborn

Tilman Todenhöfer
Managing Partner of Robert Bosch Industrietreuhand KG, Stuttgart

Michael Freiherr Truchseß von Wetzhausen*
until June 10, 2003,
Deutsche Bank AG, Frankfurt am Main

Lothar Wacker*
until June 10, 2003, Deutsche Bank AG, Cologne

Dipl.-Ing. Dr.-Ing. E.h. Jürgen Weber
from June 10, 2003,
Chairman of the Supervisory Board of Deutsche Lufthansa AG, Hamburg

Dipl.-Ing. Albrecht Woeste
Chairman of the Supervisory Board and Shareholders’ Committee of Henkel KGaA, Düsseldorf

Leo Wunderlich*
from June 10, 2003,
Deutsche Bank AG, Mannheim

* elected by the employees