Committees of the Supervisory Board

Chairman’s Committee
Dr. Rolf-E. Breuer – Chairman
Dr. Ulrich Cartellieri
Heidrun Förster*
Ulrich Kaufmann* from June 10, 2003
Lothar Wacker* until June 10, 2003

Mediation Committee
Dr. Rolf-E. Breuer – Chairman
Dr. Ulrich Cartellieri
Heidrun Förster*
Ulrich Kaufmann* until June 10, 2003
Henriette Mark* from June 10, 2003

Audit Committee
Dr. rer. oec. Karl-Hermann Baumann – Chairman
Dr. Rolf-E. Breuer
Dr. Ulrich Cartellieri
Heidrun Förster*
Sabine Horn*
Rolf Hunck* from June 10, 2003
Michael Freiherr Truchseß von Wetzhausen* until June 10, 2003

Credit and Market Risk Committee
Dr. Rolf-E. Breuer – Chairman
Dr. rer. oec. Karl-Hermann Baumann
Dr. Ulrich Cartellieri
Sir Peter Job – Substitute Member
Ulrich Hartmann from June 10, 2003 – Substitute Member
Adolf Kracht until June 10, 2003 – Substitute Member

* elected by the employees