Dr. Clemens Börsig
– Chairman,
Frankfurt am Main (from May 4, 2006)

Dr. Rolf-E. Breuer
– Chairman,
Frankfurt am Main (until May 3, 2006)

Heidrun Förster*
– Deputy Chairperson, Deutsche Bank Privat- und Geschäftskunden AG, Berlin

Dr. Karl-Gerhard Eick
Deputy Chairman of the Board of Management of Deutsche Telekom AG, Cologne

Klaus Funk*
Deutsche Bank Privat- und Geschäftskunden AG, Frankfurt am Main
(until February 1, 2006)

Ulrich Hartmann
Chairman of the Supervisory Board of E.ON AG, Düsseldorf

Gerd Herzberg*
Vice President of ver.di Vereinte Dienstleistungsgewerkschaft, Berlin (from June 2, 2006)

Sabine Horn*
Deutsche Bank AG, Frankfurt am Main

Rolf Hunck*
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*
Deutsche Bank AG, Essen (since February 1, 2006)

Prof. Dr. Paul Kirchhof
University professor, Ruprecht-Karls-University Heidelberg, Heidelberg (until July 15, 2006)

Maurice Lévy
Chairman and Chief Executive Officer, Publicis Groupe S.A., Paris (from June 1, 2006))

Henriette Mark*
Deutsche Bank AG, Munich

Margret Mönig-Raane*
Vice President of ver.di Vereinte Dienstleistungs­gewerkschaft, Berlin (until June 1, 2006)

Prof. Dr. jur. Dr.-Ing. E. h. Heinrich von Pierer
Chairman of the Supervisory Board of Siemens AG, Erlangen

Gabriele Platscher*
Deutsche Bank Privat- und Geschäftskunden AG, Braunschweig

Karin Ruck*
Deutsche Bank AG, Bad Soden am Taunus

Prof. Dr. Theo Siegert
Managing Partner of de Haen Carstanjen & Söhne, Düsseldorf (from July 16, 2006)

Tilman Todenhöfer
Managing Partner of Robert Bosch Industrietreuhand KG, Stuttgart

Dipl.-Ing. Dr.-Ing. E. h. Jürgen Weber
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 (until June 1, 2006)

Leo Wunderlich*
Deutsche Bank AG, Mannheim