Management Board and Supervisory Board

Dr. Clemens Börsig
– Chairman,
Frankfurt am Main

Karin Ruck*
– Deputy Chairperson from
May 29, 2008
Deutsche Bank AG,
Bad Soden am Taunus

Wolfgang Böhr*
from May 29, 2008
Deutsche Bank AG,
Dusseldorf

Dr. Karl-Gerhard Eick
Deputy Chairman of the Management Board of Deutsche Telekom AG until February 28, 2009; Chairman of the Management Board of Arcandor AG from March 1, 2009,
Cologne

Heidrun Förster*
– Deputy Chairperson until
May 29, 2008,
Deutsche Bank Privat- und
Geschäftskunden AG,
Berlin

Ulrich Hartmann
until May 29, 2008
Chairman of the Supervisory Board of E.ON AG, Dusseldorf

Alfred Herling*
from May 29, 2008
Deutsche Bank AG,
Wuppertal

Gerd Herzberg*
Vice President of ver.di Vereinte Dienstleistungsgewerkschaft,
Hamburg

Sabine Horn*
until May 29, 2008
Deutsche Bank AG,
Frankfurt am Main

Rolf Hunck*
until May 29, 2008
Deutsche Bank AG,
Seevetal

Sir Peter Job
London

Prof. Dr. Henning Kagermann
Co-CEO of SAP AG,
Hockenheim

Ulrich Kaufmann*
until May 29, 2008
Deutscher Bankangestellten-Verband, labor union for financial services providers,
Ratingen

Peter Kazmierczak*
until May 29, 2008
Deutsche Bank AG,
Herne

Martina Klee*
from May 29, 2008
Deutsche Bank AG,
Frankfurt am Main

Suzanne Labarge
from May 29, 2008
Toronto

Maurice Lévy
Chairman and Chief Executive
Officer of Publicis Groupe S.A.,
Paris

Henriette Mark*
Deutsche Bank AG,
Munich

Prof. Dr. jur. Dr.-Ing. E.h. Heinrich von Pierer
until May 29, 2008
Erlangen

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

Dr. Theo Siegert
Managing Partner of
de Haen Carstanjen & Söhne,
Dusseldorf

Dr. Johannes Teyssen
from May 29, 2008
Chief Operating Officer and
Deputy Chairman
of the Management Board
of E.ON AG,
Oberding

Marlehn Thieme*
from May 29, 2008
Deutsche Bank AG,
Bad Soden am Taunus

Tilman Todenhöfer
Managing Partner of Robert Bosch Industrietreuhand KG,
Madrid

Dipl.-Ing. Dr.-Ing. E.h. Jürgen Weber
until May 29, 2008
Chairman of the Supervisory
Board of Deutsche Lufthansa AG,
Hamburg

Werner Wenning
from May 29, 2008
Chairman of the Management
Board of Bayer AG,
Leverkusen

Leo Wunderlich*
Deutsche Bank AG,
Mannheim

* Elected by our employees in Germany.