Umschlag 2004 d - Commerzbank AG · Berlin Dr.-Ing. Otto Happel Manager Luserve AG Lucerne Dr. jur....

187

supervisory board

Dr. Walter Seipp

Honorary ChairmanFrankfurt am Main

Dr. h.c. Martin Kohlhaussen

ChairmanFrankfurt am Main

Uwe Tschäge*)

Deputy ChairmanCommerzbank AGDüsseldorf

Hans-Hermann Altenschmidt*)

Commerzbank AGEssen

Dott. Sergio Balbinot

Managing DirectorAssicurazioni Generali S.p.A.Trieste

Herbert Bludau-Hoffmann*)

Trade Union SecretaryFinancial Services North Rhine-Westphaliaver.di Essen BranchEssen

Astrid Evers*)

Commerzbank AGHamburg

Uwe Foullong*)

Member of thever.di National Executive CommitteeBerlin

Daniel Hampel*)

Commerzbank AGBerlin

Dr.-Ing. Otto Happel

ManagerLuserve AGLucerne

Dr. jur. Heiner Hasford

Member of the Board ofManaging DirectorsMünchener Rückversicherungs-Gesellschaft AGMunich

Sonja Kasischke*)

Commerzbank AGBrunswick

Wolfgang Kirsch*)

Commerzbank AGFrankfurt am Main

Werner Malkhoff*)

Commerzbank AGFrankfurt am Main

Klaus Müller-Gebel

LawyerFrankfurt am Main

Dr. Sabine Reiner*)

Trade Union SpecialistEconomic Policyver.di National AdministrationBerlin

Dr. Erhard Schipporeit

Member of the Board of Managing DirectorsE.ON AktiengesellschaftDüsseldorf

Prof. Dr.-Ing.

Dr. h.c. Ekkehard Schulz

Chairman ThyssenKrupp AGDüsseldorf

Prof. Dr. Jürgen F. Strube

Chairman Supervisory BoardBASF AktiengesellschaftLudwigshafen

Dr. Klaus Sturany

Member of the Board of Managing DirectorsRWE AktiengesellschaftEssen

Dr.-Ing. E.h. Heinrich Weiss

ChairmanSMS GmbHDüsseldorf

*) elected by the Bank’s employees

188

Committees of the supervisory board

Presiding Committee Dr. h.c. Martin Kohlhaussen, ChairmanWerner MalkhoffProf. Dr. Jürgen F. StrubeUwe Tschäge

Audit Committee Klaus Müller-Gebel, Chairman Hans-Hermann AltenschmidtDott. Sergio BalbinotDr.-Ing. Otto HappelWolfgang Kirsch

Risk Committee Dr. h.c. Martin Kohlhaussen, ChairmanDr. jur. Heiner HasfordKlaus Müller-GebelDr.-Ing. E.h. Heinrich Weiss

Social Welfare Committee Dr. h.c. Martin Kohlhaussen, ChairmanAstrid EversDaniel HampelKlaus Müller-GebelUwe TschägeDr.-Ing. E.h. Heinrich Weiss

Conciliation Committee Dr. h.c. Martin Kohlhaussen, Chairman(Art. 27, (3), German Co-determination Act) Werner Malkhoff

Prof. Dr. Jürgen F. StrubeUwe Tschäge

189

central advisory board

Dr.-Ing. Burckhard Bergmann

Member of the Board of Managing DirectorsE.ON AGDüsseldorfChairman of the Board of Managing DirectorsE.ON Ruhrgas AGEssen

Dr. Michael E. Crüsemann

Member of the Board of Managing DirectorsOTTO (GmbH + Co KG)Hamburg

Dr. Hubertus Erlen

Chairman of the Board of Managing DirectorsSchering AGBerlin

Dietrich-Kurt Frowein

Frankfurt am Main

Gabriele Galateri di Genola

ChairmanMediobancaBanca di Credito Finanziario S.p.A.Milan

Prof. Dr.-Ing. E.h. Hans-Olaf Henkel

PresidentLeibniz-GemeinschaftBerlin

Dr.-Ing. Dr.-Ing. E.h.

Hans-Peter Keitel

Chairman of the Board of Managing DirectorsHOCHTIEF AGEssen

Uwe Lüders

Chairman of the Board of Managing DirectorsL. Possehl & Co. mbHLübeck

Friedrich Lürssen

Chief ExecutiveFr. Lürssen Werft GmbH & Co. KGBremen

Wolfgang Mayrhuber

Chairman of the Board of Managing DirectorsDeutsche Lufthansa AktiengesellschaftCologne/Frankfurt am Main

Friedrich Merz, MdB

LawyerMayer, Brown, Rowe & Maw LLPBerlin/Frankfurt/Cologne

Dr. Jörg Mittelsten Scheid

General PartnerVorwerk & Co. KGWuppertal

Dr. Christoph M. Müller

LawyerMember of the Shareholders’ Committee and the Supervisory BoardVaillant GmbHRemscheid

Dr. Jürgen Radomski

Member of the Board of Managing DirectorsSiemens AGMunich

Hans Reischl

Cologne

Dr. Axel Frhr. v. Ruedorffer

Bad Homburg

Dr. Ernst F. Schröder

General PartnerDr. August Oetker KGBielefeld

Dr.-Ing. Ulrich Schumacher

General PartnerFrancisco PartnersStarnberg

Dr. Walter Thiessen

Chairman of the Board of Managing DirectorsAMB Generali Holding AGAachen

Dr. Klaus Trützschler

Member of the Board of Managing DirectorsFranz Haniel & Cie. GmbHDuisburg

Wilhelm Werhahn

General PartnerWilh. Werhahn KGNeuss

Dr. Wendelin Wiedeking

Chairman of the Board of Managing DirectorsPresident and Chief Executive OfficerDr. Ing. h.c. F. Porsche AGStuttgart

190

board of managing directors

B O A R D O F M A N A G I N G D I R E C T O R S 191

Klaus-Peter Müller

Chairman of the Board of Managing Directors

Staff departments

Corporate Communicationsand Economic Research

Strategy and Controlling

Wolfgang Hartmann

Staff department

Risk Control

Banking departments

Credit Operations Private CustomersGlobal Credit Operations

Dr. Achim Kassow

Banking departments

Asset Management(as of April 1, 2005)

Private BankingRetail Banking

Andreas de Maizière

Staff department

Human Resources

Service departments

Information Technology:IT ApplicationsIT ProductionIT SupportOrganizationTransaction Banking

Klaus M. Patig

Staff departments

Group TreasuryLegal Services

Banking departments

Asset Management(until March 31, 2005)

Financial Institutions

Dr. Eric Strutz

Staff departments

Accounting and TaxesCompliance and SecurityFinancial ControllingInternal Auditing

Nicholas Teller

Banking department

Corporates & Markets

Martin Blessing

Banking department

Corporate Banking

192

regional board members

Corporate customers

Mittelstand

Martin Fischedick

Main branches

Bielefeld, Bremen, Cologne,Dortmund, Düsseldorf, Essen, Hamburg, Hanover

Klaus Kubbetat

Main branches

Berlin, Dresden, Frankfurt, Mainz, Mannheim, Munich, Nuremberg, Stuttgart

Larger corporates

Andreas Kleffel

Main branches

Bielefeld, Cologne, Dortmund, Düsseldorf, Essen

Andreas Schmidt

Main branches

Frankfurt, Mainz, Mannheim, Munich, Nuremberg, Stuttgart

Werner Weimann

Main branches

Bremen, Hamburg, Hanover

Abroad

Peter Bürger

Asia, Oceania

Ulrich Leistner

Western Europe, Johannesburg Branch

Wilhelm Nüse

Central and Eastern Europe,CIS

Private customers

Joachim Hübner

Main branches

Bielefeld, Bremen, Cologne, Dortmund, Düsseldorf, Essen, Hamburg, Hanover, Kiel, Wuppertal

Dr. Dirk Mattes

Main branches

Berlin, Dresden, Erfurt, Frankfurt, Leipzig, Mainz, Mannheim, Munich, Nuremberg, Stuttgart

chief information officer

Frank Annuscheit

Information TechnologyTransaction Banking

193

group managers

Dr. Thorsten Broecker

Financial Controlling

Peter Bürger

Risk Control

Dr. Rudolf Duttweiler

Group Treasury

Klaus Peter Frohmüller

Transaction Banking

Dr. Peter Hennig

Financial Institutions

Dr. Bernhard Heye

Human Resources

Günter Hugger

Chief Legal AdviserLegal Services

Wolfgang Kirsch

Organization

Dr. Sebastian Klein

Private Banking

Hartwig Kock

Internal Auditing

Peter Kraemer

IT Production

Dr. Renate Krümmer

Strategy and Controlling

Burkhard Leffers

Corporate Relationship Management(Corporates & Markets)

Corinna Barbara Linner

Accounting and Taxes

Torsten Lüttich

Credit Operations Private Customers

Michael Mandel

Retail Banking

Hugues de la Marnierre

Sales(Corporates & Markets)

Thomas Müssener

IT Applications

Ulrich Ramm

Corporate Communications and Economic Research

Michael Schmid

Global Credit Operations

Roman Schmidt

Corporate Finance(Corporates & Markets)

Dr. Friedrich Schmitz

Asset Management

Thomas Steidle

Compliance and Security

Roland Wolf

IT Support

Martin Zielke

Corporate Banking

194

managers of domestic main branches

Corporate customers

Berlin

Jörg Schauerhammer

Bielefeld

Thomas Elshorst

Bremen

Carl Kau

Cologne

Michael Hoffmann

Dortmund

Karl-Friedrich Schwagmeyer

Dresden

Kai Uwe Schmidt

Düsseldorf

Manfred Breuer

Essen

Hans Engelmann

Frankfurt am Main

Wilhelm Nüse

Hamburg

Jürgen Werthschulte

Hanover

Dirk Dreiskämper

Mainz

Franz-Josef Becker

Mannheim

Ilse Maria Arnst

Munich

Franz Jung

Nuremberg

Bernd Großmann

Stuttgart

Dr. Gert Wünsche

Larger corporates centres

Corporate Banking

Hamburg

François de Belsunce

Munich

Sven Gohlke

Stuttgart

Dr. Bernd Laber

Private customers

Berlin

Klaus Heyer

Bielefeld

Edwin Kieltyka

Bremen

Wolfgang Schönecker

Cologne

Dr. Waldemar Abel(until March 31, 2005)Michael Sonnenschein(as of April 1, 2005)

Dortmund

Dieter Mahlmann

Dresden

Dr. Mathias Ullrich

Düsseldorf

Andreas Vogt

Erfurt

Andreas Fabich

Essen

Manfred Schlaak

Frankfurt am Main

René Kaselitz

Hamburg

Erhard Mohnen

Hanover

Michael Koch

Kiel

Michael Goertz

Leipzig

Wilhelm Plöger

Mainz

Alberto Kunze(as of April 1, 2005)

Mannheim

Jochen Haaf

Munich

Hans-Peter Rien

Nuremberg

Frank Haberzettel

Stuttgart

Thomas Vetter

Wuppertal

Irmgard Röhm

195

managers of foreign branches

Atlanta

Edward Forsberg

Barcelona

Alois Brüggemann

Bratislava

Martin Horváth

Brno

Bronislav Hybl

Brussels

Erik PuttemansFelix Rüther

Chicago

John Marlatt

Hong Kong

Harald W. A. Vogt

Johannesburg

Cornelius Obert

Labuan

Geoff Ho

London

Günter JergerHarry Yergey

Los Angeles

Christian Jagenberg

Madrid

Antonio MartínezMariano Riestra

Milan

Cristina Sironi-Sommer

New York

Werner BönschJoachim Döpp

Paris

Lionel CaronUlrich Thomas Bartoszek

Prague

Burkhard DalloschGünter Steiner

Shanghai

Michael Reichel

Singapore

Dr. Thomas Roznovsky

Tokyo

Norio Yatomi

board of trustees of commerzbank foundation


ChairmanFrankfurt am Main

Prof. Dr. Dr. h.c. mult.

Jürgen Mittelstrass

Constance

Klaus-Peter Müller

Frankfurt am Main

Klaus Müller-Gebel

Bad Soden

Michael Hocks

Frankfurt am Main

Executive Board

Ulrich RammDr. Werner Verbockett

196

managers of domestic group companies

CBG Commerz Beteiligungs-

gesellschaft Holding mbH

Dr. Armin Schuler

comdirect bank AG

Dr. Andre CarlsKarin Katerbau

COMINVEST

Asset Management GmbH

Dr. Volker DoberanzkeHans-Jürgen LöckenerWolfgang PlumClaus Weltermann

Commerz Business Consulting AG

Dr. Ralf Klinge

Commerz Grundbesitz-

gesellschaft mbH

Dr. Detlev DietzDr. Frank Pörschke

CommerzLeasing und

Immobilien AG

Eberhard GrafRoland PotthastGünter RessHubert Spechtenhauser

Commerz Service Gesellschaft

für Kundenbetreuung mbH

Jens MüllerWinfried Schülken

European Bank for

Fund Services GmbH

Rudolf GeyerGerhard Köberlein

Hypothekenbank in Essen AG

Michael FröhnerHubert Schulte-Kemper

197

managers of foreign group companies

BRE Bank SA

Warsaw

Slawomir LachowskiAnton M. BurghardtJerzy JózkowiakRainer Peter Ottenstein Wieslaw Thor

Caisse Centrale de

Réescompte, S.A.

Paris

Hervé de BoissonDaniel TerminetPierre Vincent

COMINVEST

Asset Management Ltd.

Dublin

Peter Leisentritt

COMINVEST

Asset Management S.A.

Luxembourg

Heinrich Echter

Commerzbank Asset Management

Asia Pacific Ltd.

Singapore

Pascal Crépin

Commerzbank (Budapest) Rt.

Budapest

Támas Hák-KovácsOliver Sipeer

Commerzbank Capital

Markets Corporation

New York

Bernd Loewen

Commerzbank (Eurasija) SAO

Moscow

Andreas D. Schwung

Commerzbank Europe (Ireland)

Dublin

John BowdenAndreas Krebs

Commerzbank International S.A.

Luxembourg

Bernd HolzenthalAdrien Ney

Commerzbank (Nederland) N.V.

Amsterdam

Gerhard LiebchenEugène v. d. Berg

Commerzbank

(South East Asia) Ltd.

Singapore

Dr. Thomas Roznovsky

Commerzbank (Switzerland) Ltd

Zurich

Rolf MüllerWolfgang Präuner

Geneva

Jean-Pierre de Glutz

Commerz (East Asia) Ltd.

Hong Kong

Harald W. A. Vogt

Jupiter International Group plc

London

Jonathan CareyEdward Bonham CarterMarcus Nagel

198

regional advisory committees

Baden-Württemberg

Heinz Georg Baus

Chairman Bauhaus AG, ZurichMannheim

Senator E.h. Hans Brandau

ChairmanBadischer Gemeinde-Versicherungs-VerbandBadische Allgemeine Versicherung AGKarlsruhe

Dr. Ulrich Brocker

General ManagerSÜDWESTMETALLVerband der Metall- und ElektroindustrieBaden-Württemberg e. V.Stuttgart

Manfred Häner

Member of theGroup Executive BoardMicronas Semiconductor Holding AGZurich/Switzerland

Prof. Dr. Dr. Ulrich Hemel

Chairman2D-Holding GmbH(Süddekor/Dakor Group)Laichingen

Dr. Stefan von Holtzbrinck

ChairmanGeorg von Holtzbrinck GmbHPublishing GroupStuttgart

Dr. Björn Jansen

General ManagerMannheimer Morgen/Dr. Haas GmbHMannheim

Dipl.-Ing. Bernhard Jucker

ChairmanABB AGMannheim

Dr. Hermann Jung

Member of the Board of Managing DirectorsVoith AGHeidenheim

Dipl.-Kaufmann Sigmund Kiener

Managing PartnerInFoScore Management- und Beteiligungs GmbHBaden-Baden

Prof. Dr. Renate Köcher

General ManagerINSTITUT FÜR DEMOSKOPIEALLENSBACHAllensbach am Bodensee

Detlef Konter

ManagerHead of Finance and AccountingRobert Bosch GmbHStuttgart

Dr. Thomas Lindner

Chairman and General PartnerGROZ-BECKERT KGAlbstadt (Ebingen)

Hon. Senator

Dr. h.c. Adolf Merckle

LawyerProprietor Merckle/ratiopharm GroupBlaubeuren

Dipl.-Volkswirt Jörg-Viggo Müller

Member of the Board of Managing DirectorsHugo Boss AGMetzingen

Franz-Josef Pützer

ChairmanAluminium-WerkeWutöschingen AG & Co. KGWutöschingen

Dr. Hermann Roemer

Member of the Board of Managing Directorsdebitel AGStuttgart

Bernhard Schreier

Chairman Heidelberger Druckmaschinen AGHeidelberg

Harald Seidelmann

Member of the Executive Boardbadenova AG & Co. KGFreiburg

Georg Weisweiler

Member of the Executive BoardMAHLE GmbHStuttgart

Kurt Wontorra

Baden-Baden

R E G I O N A L A D V I S O R Y C O M M I T T E E S 199

Bavaria

Dr. Wilfried Backes

Member of the Board ofManaging DirectorsEPCOS AGMunich

Dr. Ferdinand Graf von Ballestrem

Member of the Board ofManaging DirectorsMAN AktiengesellschaftMunich

Dipl.-Betriebswirt Dieter Bellé

Member of the Board of Managing DirectorsLEONI AGNuremberg

Frank A. Bergner

Managing PartnerRichard Bergner HoldingGmbH & Co. KGSchwabach

Dr. sc. pol. Wolfgang Colberg

General ManagerBSH Bosch und Siemens Hausgeräte GmbHMunich

Klaus Conrad

PartnerConrad Holding GmbHHirschau

Sten Daugaard

Chief Financial OfficerSGL Carbon AGWiesbaden

Carl Friedrich Eckart

Managing PartnerECKART GmbH & Co. KGFürth (Bavaria)

Peter J. Fischl

Member of the Board ofManaging DirectorsInfineon Technologies AGMunich

Dr. Mary Jo Gresens

Managing Director (Finance)INA-Holding Schaeffler KGHerzogenaurach

Dipl.-Wirtsch.-Ing.

Dirk Heidenreich

Chief Executive OfficerSemikron International GmbHNuremberg

Rainer Hilpert

Member of the Board ofManaging DirectorsGEMA Gesellschaft für musikalische Aufführungs- und mechanische VervielfältigungsrechteMunich

Dipl.-Wirtsch.-Ing. Thomas Kaeser

General ManagerKAESER KOMPRESSOREN GmbHCoburg

Prof. Dr. Anton Kathrein

Managing General PartnerKATHREIN-Werke KGRosenheim

Dr. Karl-Hermann Lowe

Member of the Board of Managing DirectorsAllianz Versicherungs-AGMunich

Dipl.-Ing. Thomas Netzsch

Managing PartnerErich Netzsch GmbH & Co.Holding KGSelb

Prof. Susanne Porsche

Producersanset Film & Fernseh-produktionen GmbHMunich

Dr. Lorenz M. Raith

Herzogenaurach

Dipl.-Ing. Helmuth Schaak

Chairman Supervisory BoardLeistritz AGNuremberg

Dr. Hans Seidl

ChairmanSupervisory BoardVinnolit Kunststoff GmbH & Co. KGIsmaning

Klaus Steger

Member of the Board ofManaging DirectorsERWO Holding AGNuremberg

Berlin

Jan Eder

Chief ManagerBerlin Chamber of Industry and CommerceBerlin

Friedrich Floto

TreasurerNovelis AGZurich/Switzerland

Dipl.-Ing. Hermann Hauertmann

Managing PartnerSchwartauer Werke GmbH & Co.Kakao Verarbeitung BerlinBerlin

200 R E G I O N A L A D V I S O R Y C O M M I T T E E S

Joachim Hunold

Managing PartnerAir Berlin GmbH & Co.Luftverkehrs KGBerlin

Dipl.-Kaufmann Joachim Klein

Managing PartnerUmlauf & Klein GroupGmbH & Co.Berlin

Dr. Hartmann Kleiner

LawyerChief ManagerVME Verband der Metall- und Elektro-Industrie in Berlin und Brandenburg e.V.Berlin

Heiner Klös

Member of the Board ofManaging DirectorsZoologischer Garten Berlin AG Berlin

Hans-Ulrich Klose

Member of Deutscher BundestagDeputy Chairman of Foreign Affairs Committee Deutscher BundestagBerlin

Dr. Joachim Lemppenau

Chairman Volksfürsorge GruppeHamburg

Joachim Lubitz

Member of the Board ofManaging DirectorsVattenfall Europe AG Berlin

Dr.-Ing. E.h. Hartmut Mehdorn

ChairmanDeutsche Bahn AGBerlin

Dipl.-Volkswirt Manfred Neubert

Chief Executive OfficerWilly Vogel AGBerlin

Dipl.-Ing. Jürgen Reuning, MBA

Berlin

Manfred Freiherr von Richthofen

PresidentDeutscher SportbundBerlin

Dr. Uwe Runge

President of the ConsistoryProtestant ChurchBerlin-Brandenburg –Silesian Upper LusatiaBerlin

Detlef Schulz

Public Accountant andTax ConsultantGeneral ManagerD | S | U | Palltreu GmbHWirtschaftsprüfungsgesellschaft,PartnerD | S | U | PDetlef Schulz und Partner GbRWirtschaftsprüfer, Rechtsanwälte, SteuerberaterBerlin

Dr. Attilio Sebastio

Member of the Board ofManaging DirectorsBerlin-Chemie AG Berlin

Dr. Jörg Helmut Spiekerkötter

Member of the Board of Managing Directors and CFOSchering AG Berlin

Dipl.-oec. Felix Strehober

ManagerNatural Gas, Finances and Project DevelopmentZGG-Zarubezhgaz-Erdgashandel-Gesellschaft mbHBerlin

Volker Ullrich

Managing PartnerZuckerhandelsunion GmbHBerlin

Brandenburg

Dr. Andreas Hungeling

General ManagerPCK Raffinerie GmbHSchwedt

Dipl.-Kaufmann Hubert Marbach

Neisse-Malxetal

Wolfgang Niebuhr

Chief ExecutiveAOK BrandenburgTeltow

Dr. Rainer Peters

Chief Executive OfficerE.DIS AktiengesellschaftFürstenwalde/Spree

Bremen

Hans-Christoph Enge

PartnerLampe & Schwartze KGBremenBritish Honorary Consul

Edgar Grönda

General Manager/LawyerSchultze & Braun Rechtsanwaltsgesellschaft für Insolvenzverwaltung mbHBremen


Jürgen Holtermann

General Managerbremenports GmbH & Co. KGBremen

Dipl.-Kaufmann Ulrich Mosel

General ManagerH. Siedentopf GmbH & Co. KGBremen

Senator Dr. Ulrich Josef Nussbaum

Senator for Finances Free Hanseatic City of BremenBremen

Hillert Onnen

Member of the Executive BoardBLG LOGISTICS GROUP AG & Co. KGBremen

Hamburg

Thomas Cremer

Managing PartnerPeter Cremer Holding GmbH & Co.Hamburg

Rainer Detering

Member of the Executive BoardFinance and Accounting HELM AGHamburg

Kurt Döhmel

Chairman Deutsche Shell Holding GmbH Hamburg

Dr. Karin Fischer

Majority ShareholderDKV EURO SERVICE GmbH & Co. KGDüsseldorf

Herbert Fronert

Member of the Board ofManaging DirectorsVolksfürsorge VersicherungsgruppeHamburg

Hansjoachim Fruschki

Chief ExecutiveDeutsche Angestellten-KrankenkasseHamburg

Mogens Granborg

Executive Vice PresidentDanisco A/SCopenhagen/Denmark

Prof. Dr. Ernst Haider

Chairman Verwaltungs-Berufs-genossenschaftHamburg

Hon. Senator Horst R. A. Hansen

Member of the Supervisory Boardand Shareholders’ CommitteeOTTO (GmbH & Co. KG)Hamburg

Steffen Harpøth

SHC – Steffen Harpøth CompanyLondon/United Kingdom

Dr. Thomas Klischan

Chief ManagerNORDMETALL Verband derMetall- und Elektroindustrie e.V.Hamburg, Schleswig-Holstein und Mecklenburg-VorpommernHamburg

Prof. Dr. Norbert Klusen

Chief ExecutiveTechniker KrankenkasseHamburg

Hans Jürgen Kuczera

Member of the Executive BoardLawyer Imtech Deutschland GmbH & Co. KGHamburg

Ralph P. Liebke

General ManagerAon Jauch & Hübener Holdings GmbHHamburg

Andreas Maske

Managing DirectorMaske AGHamburg

Hans Joachim Oltersdorf

Member of the Board ofManaging DirectorsFielmann AGHamburg

Dr. Cletus von Pichler

Chairman Jungheinrich AGHamburg

Prof. Jobst Plog

Director GeneralNorddeutscher RundfunkHamburg

Dr. Walter Richtberg

Chairman dpa Deutsche Presse-Agentur GmbHHamburg

Erck Rickmers

Managing PartnerNordcapital Holding GmbH & Cie. KGHamburg


Peter-Joachim Schönberg

Member of the Board ofManaging DirectorsBehn Meyer Holding AGHamburg

Dr. Bernhard von Schweinitz

NotaryNotariat am GänsemarktHamburg

Prof. Dr. Fritz Vahrenholt

Chairman REpower Systems AGHamburg

Dr. Gerd G. Weiland

LawyerHamburg

Karl Udo Wrede

Member of the Board ofManaging DirectorsGanske Verlagsgruppe GmbHHamburg

Dipl.-Kaufmann

Hans-Joachim Zwarg

Member of the Board ofManaging DirectorsPhoenix AGHamburg

Hesse

Manfred Behrens

Chief Executive OfficerSwiss Life Deutschland Munich

Dipl.-Wirtsch.-Ing.

Heinz-Werner Binzel

Member of the Board ofManaging DirectorsRWE Energy AGDortmund

Dr. Erich Coenen

Frankfurt am Main

Dr. Peter Diesch

Member of the Board of Managing DirectorsLinde AGWiesbaden

Dr. Harald Dombrowski

Managing PartnerEKF Finanz Frankfurt GmbHHofheim-Wallau

Norbert Fiebig

Chief Executive OfficerDeutsches Reisebüro GmbHFrankfurt am Main

Dr. Rolf-Jürgen Freyberg

Chief Executive OfficerBGAG Beteiligungsgesellschaft der Gewerkschaften AG(until February 28, 2005)Frankfurt am Main

Dr. Jürgen W. Gromer

PresidentTyco Electronics CorporationBensheim

Gerd Grünenwald

Group Managing Director/Chairman Goodyear Dunlop Tires Germany GmbHHanau

Dipl.-Kaufmann

Wolfgang Gutberlet

Chief Executive Officertegut… Gutberlet Stiftung & Co.Fulda

Wolf Hoppe

Managing DirectorHOPPE AGStadtallendorf

Dr. Marietta Jass-Teichmann

Managing Partner Papierfabrik Adolf Jass GmbH & Co. KGFuldaGeneral ManagerPapierfabrik Adolf JassSchwarza GmbH

Dr. Dagobert Kotzur

Chairman Schunk GmbHGiessen

Dipl.-Ing. Roland Lacher

Chairman Singulus Technologies AGKahl

Jürgen Lemmer

Bad Homburg v.d.H.

Aleksander M.C. Ruzicka

Chief Executive OfficerCentral Europe & AfricaAegis Media GmbH & Co. KGCentral ServicesWiesbaden

Peter Steiner

Member of the Board ofManaging Directorsmg technologies agFrankfurt am Main

Dr. Dieter Truxius

Member of the Executive BoardHeraeus Holding GmbHHanau

Alexander Wiegand

Managing PartnerWIKA Alexander Wiegand GmbH & Co. KGKlingenberg


Lower Saxony

Friedhelm Behn

Hermannsburg

Kaj Burchardi

Executive DirectorSappi International S.A.Brussels

Claas E. Daun

Chief Executive OfficerDAUN & CIE. AGRastede

Dr. Heiner Feldhaus

Chairman Concordia Versicherungs-Gesellschaft a.G.Hanover

Jens Fokuhl

Member of the Board ofManaging DirectorsNordzucker AGBrunswick

Klaus Friedland

Management and Personnel ConsultantHemmingen

Dr.-Ing. Heinz Jörg Fuhrmann

Member of the Board ofManaging DirectorsSalzgitter AGSalzgitter

Herbert Haas

Member of the Board of Managing DirectorsTalanx AG Hanover

Carl Graf von Hardenberg

Chairman Supervisory BoardHardenberg-Wilthen AGNörten-Hardenberg

Alfred Hartmann

Captain and ShipownerChairman Atlas Reederei AGLeer

Albrecht Hertz-Eichenrode

Chief Executive OfficerHANNOVER Finanz GmbHHanover

Andreas R. Herzog

Chief Financial OfficerBühler AGUzwil /Switzerland

Dipl.-Kaufmann Axel Höbermann

Deputy Chairman Supervisory BoardLucia AGLüneburg

Ingo Kailuweit

Chief ExecutiveKaufmännische Krankenkasse – KKHHanover

Dr. Gernot Kalkoffen

Chairman ExxonMobil CentralEurope Holding GmbHHamburg

Dr. Joachim Kreuzburg

Chairman Sartorius AGGöttingen

Dr. Günter Mahlke

Deputy Chairman Administration CommitteeÄrzteversorgung NiedersachsenHanover

Dr. Volker von Petersdorff

Chairman Executive CommitteeAltersversorgungswerk der Zahnärztekammer NiedersachsenHanover

Andreas Picolin

Deputy Chairman NORDENIA INTERNATIONAL AGGreven

Dipl.-Volkswirt Ernst H. Rädecke

Managing PartnerC. Hasse & Sohn,Inh. E. Rädecke GmbH & Co.Uelzen

Joachim Reinhart

President + COO Matsushita Electric Europe (HQ) Ltd.WiesbadenExecutive OfficerMatsushita Electric Industrial Co., Ltd. Japan

Dr. Peter Schmidt

Chairman TROESTER GmbH & Co. KGHanover

Dipl.-Kaufmann Peter Seeger

ManagerShared Service Center TUI AGHanover


Bruno Steinhoff

ChairmanSteinhoff International Holdings Ltd.Johannesburg/South Africa

Reinhold Stöver

ProprietorStöver GroupWildeshausen

Dr. rer. pol. Bernd Jürgen Tesche

Chairman Solvay GmbHHanover

Dipl.-Kaufmann Klaus Treiber

Chief Executive OfficerIhr Platz GmbH + Co. KGOsnabrück

Wilhelm Wackerbeck

Chairman WERTGARANTIETechnische Versicherung AGHanover

Dipl.-Math. Hans-Artur Wilker

General ManagerJos. L. Meyer GmbHPapenburg

Mecklenburg-Western Pomerania

Prof. Dr. med. Dietmar Enderlein

Chairman MEDIGREIF-Unternehmens-gruppeGreifswald

North Rhine-Westphalia

Jan A. Ahlers

Deputy Chairman Supervisory BoardAhlers AGHerford

Theo Albrecht

Member of the Administrative BoardAldi GmbH & Co. KG’sEssen

Werner Andree

Member of the Board ofManaging DirectorsVossloh AGWerdohl

Peter Bagel

General PartnerA. BagelDüsseldorf,Bagel Druck GmbH & Co. KGRatingen,Karl Rauch Verlag KGDüsseldorf

Dipl.-Kaufmann

Michael von Bartenwerffer

Chairman Aug. Winkhaus GmbH & Co. KGTelgte

Wolfgang van Betteray

Senior PartnerKanzlei Metzeler – van BetterayRechtsanwälte – SteuerberaterDüsseldorf

Ulrich Bettermann

Managing PartnerOBO Bettermann GmbH & Co.Menden

Wilhelm Alexander Böllhoff

Managing PartnerBöllhoff GroupBielefeld

Wilhelm Bonse-Geuking

BP Group Vice President Europec/o Deutsche BP AGBochum

Dipl.-Volkswirt Peter Bosbach

General ManagerSchäfer Werke GmbHNeunkirchen

Hans-Jürgen Bremer

Executive Board MemberKirchliche Zusatzversorgungs-kasse Rheinland-Westfalen Gemeinsame Versorgungskasse für Pfarrer und KirchenbeamteDortmund

Dr. Joachim Breuer

Chief ManagerHauptverband der gewerblichen BerufsgenossenschaftenSankt Augustin

Holger Brückmann-Turbon

Chief Executive OfficerTurbon AGHattingen

Dr. Klaus Bussfeld

Gelsenkirchen

Rudolph Erbprinz von Croÿ

Herzog von Croÿ’sche VerwaltungDülmen


Dr. jur. Hansjörg Döpp

Chief ManagerVerband der Metall- und Elektro-IndustrieNordrhein-Westfalen e.V. andLandesvereinigung der ArbeitgeberverbändeNordrhein-Westfalen e.V.Düsseldorf

Klaus Dohle

General ManagerDohle Handelsgruppe Service GmbH & Co. KGSiegburg

Dr. Udo Eckel

General ManagerV & I Management GmbH & Co. KG,General ManagerBFH Beteiligungsholding GmbHWachtendonk

Christian Eigen

Deputy ChairmanMEDION AGEssen

Norbert Frece

Member of the Board ofManaging DirectorsRuhrverbandEssen

Heinz Gawlak

ChairmanAMB Generali Asset Managers Kapitalanlagegesellschaft mbHCologne

Jens Gesinn

Member of the Board ofManaging DirectorsMAN Ferrostaal AGEssen

Claes Göransson

General ManagerVaillant GmbHRemscheid

Rüdiger Andreas Günther

Chairman CLAAS KGaA mbHHarsewinkel

Dieter Gundlach

Chairman ARDEX GmbHWitten

Stefan Hamelmann

Managing PartnerFranz Hamelmann GmbH & Co. KGFranz Hamelmann Projekt GmbHDüsseldorf

Margrit Harting

Executive ManagerHarting KGaAEspelkamp

Dr. h.c. Erivan Karl Haub

Chairman Tengelmann WarenhandelsgesellschaftMülheim an der Ruhr

Dr. Kurt Hochheuser

Düsseldorf

Prof. Dr. Bernd J. Höfer

Deputy Chairman Deutsches Zentrum für Luft- und Raumfahrt e.V. (DLR)Cologne

Hermann Hövelmann

Managing PartnerChairman Mineralquellen und GetränkeH. Hövelmann GmbHDuisburg

Dr. jur. Stephan J. Holthoff-Pförtner

Lawyer and NotaryPartnerHopf-UnternehmensgruppeEssen

Dipl.-Wirtsch.-Ing.

Hans-Dieter Honsel

Vice Chairman BoardHonsel International Technologies SABrussels

Wilfried Jacobs

Chief ExecutiveAOK Rheinland – Die Gesund-heitskasseDüsseldorf

Dr. Gerhard Kinast

Vice-PresidentPetro-CanadaLondon

Dipl.-Ing. TU Dipl.-Wirtsch.-Ing. TU

Dieter Köster

Chief Executive OfficerKöster AGOsnabrück

Martin Krengel

ChairmanManaging PartnerWEPA PapierfabrikP. Krengel GmbH & Co. KGArnsberg

Hans-Joachim Küpper

General ManagerKüpper GroupVelbert/Heiligenhaus

Kurt Küppers

Managing PartnerHülskens Holding GmbH & Co. KGWesel


Assessor Georg Kunze

General ManagerLandesverband Rheinland-Westfalen der gewerblichen BerufsgenossenschaftenDüsseldorf

Dipl.-Kaufmann Ulrich Leitermann

Member of the Board ofManaging DirectorsSIGNAL IDUNA GroupDortmund/Hamburg

Dr. Dirk Lepelmeier

General ManagerNordrheinische Ärzteversorgung Düsseldorf

Jyri Luomakoski

Chief Financial OfficerDeputy Chief Executive OfficerUponor CorporationVantaa/Finland

Tim Henrik Maack

Chief Executive OfficerERCO Leuchten GmbHLüdenscheid

Dipl.-Kaufmann Peter Mazzucco

Member of the Board ofManaging DirectorsEdscha AGRemscheid

Dipl.-Kaufmann Helmut Meyer

Member of the Board ofManaging DirectorsDEUTZ AGCologne

Friedrich Neukirch

ChairmanKlosterfrau Deutschland GmbH Cologne

Dipl.-oec. Bernd Pederzani

Managing PartnerEUROPART Holding GmbHHagen

Dipl.-Ing. Volkmar Peters

Managing PartnerPeters Beteiligungs GmbH & Co. KGMoers

Dipl.-Kaufmann

Eberhard Pothmann

Executive Vice PresidentVorwerk & Co. KGWuppertal

Dipl.-Kaufmann

Ulrich Reifenhäuser

Managing PartnerReifenhäuser GmbH & Co. KGMaschinenfabrikTroisdorf

Dr. Joachim F. Reuter

General ManagerGebrüder Trox GmbH Neukirchen-Vluyn

Klaus H. Richter

Member of the Executive BoardBarmer ErsatzkasseWuppertal

Robert Röseler

Chief Executive Officerara Shoes AGLangenfeld

Martin Rohm

Member of the Board ofManaging DirectorsVolkswohl Bund VersicherungenDortmund

Peter Rostock

Managing General PartnerBPW Bergische Achsen KGWiehl

Dipl.-Kaufmann Albert Sahle

Managing PartnerSAHLE WOHNENGreven

Hans Schafstall

Managing PartnerSchafstall Holding GmbH & Co. KGMülheim an der Ruhr

Peter Nikolaus Schmetz

Managing PartnerSchmetz Capital Management GmbHAachen

Prof. Dr. Christoph M. Schmidt

PresidentRheinisch-Westfälisches Institut für Wirtschaftsforschung Essen (RWI)Essen

Heinz G. Schmidt

Member of the Supervisory BoardDouglas Holding AGHagen

Henning Schmidt

General ManagerNBV/UGA GmbHStraelen

Dr. Peter Schörner

Member of the Board ofManaging DirectorsRAG AktiengesellschaftEssen


Dipl.-Betriebswirt Horst Schübel

General ManagerMiele & Cie. KGGütersloh

Reinhold Semer

Public Accountant and Tax ConsultantPartnerHellweg GroupDie Profi-Baumärkte GmbH & Co. KGDortmund

Dr. Reiner Spatke

General ManagerJohnson Controls GmbH Burscheid

Werner Stickling

ProprietorNobilia-WerkeJ. Stickling GmbH & Co. KGVerl

Karl-Heinz Stiller

Chairman Wincor Nixdorf AGPaderborn

Dipl.-Kaufmann Christian Sutter

Managing PartnerA. Sutter GmbHEssen

Dr. Wolfgang Theis

Chief Executive OfficerKiekert AGHeiligenhaus

Detlef Thielgen

Member of the Board ofManaging DirectorsSchwarz Pharma AGMonheim

Dipl.-Kaufmann Eugen Timmer

Member of the Board ofManaging DirectorsAVA Allgemeine Handels-gesellschaft der Verbraucher AGBielefeld

Dr. Hans-Georg Vater

Member of the Board ofManaging DirectorsHochtief AGEssen

Dipl.-Volkswirt Antonius Voss

Member of the Board ofManaging DirectorsRWE Power AGEssen

Michael Willems

Member of the Board ofManaging DirectorsSTEAG AGEssen

Konsul

Dipl.-Kaufmann Michael Wirtz

Managing PartnerGrünenthal GmbH,PartnerDalli-Werke Mäurer & WirtzGmbH & Co. KGStolberg

Horst Wortmann

p.h.G. Managing PartnerWortmann Schuh Holding KGDetmold

Dipl.-Kaufmann Ulrich Ziolkowski

Member of the Board ofManaging DirectorsThyssenKrupp Marine Systems GmbHHamburg

Rhineland-Palatinate

Benoît Claire

Chief Executive OfficerAllgemeine Kredit Coface Holding AGMainz

Dipl.-Kaufmann Folkhart Fissler

Managing PartnerVESTA GmbHIdar-Oberstein

Dr. Heinz Geenen

Managing PartnerKANN GmbH & Co. KGBaustoffwerkeBendorf

Andreas Land

Managing PartnerGriesson – de Beukelaer GmbH & Co. KGPolch

Dr. Eckhard Müller

Chief Financial OfficerBASF AktiengesellschaftLudwigshafen

Prof. Dr. Marbod Muff

Member of the ManagementFinance and Personnel DivisionsBoehringer Ingelheim GmbHIngelheim am Rhein

Matthäus Niewodniczanski

General ManagerBitburger Holding GmbHBitburg

Karlheinz Röthemeier

Chairman Verlagsgruppe Rhein MainGmbH & Co. KGMainz


Klaus Rübenthaler

Member of the Board ofManaging DirectorsSchott GlasMainz

Dipl. oec. Berta Schuppli

PartnerHelvetic Grundbesitz-verwaltung GmbHWiesbaden

Hans Joachim Suchan

Administrative DirectorZDFMainz

Siegfried F. Teichert

Chief Executive OfficerATS GroupATS Beteiligungs-gesellschaft mbHBad DürkheimExecutive Board DirectorChief Executive Officerof the ATS groupTiger Wheels LimitedMidrand, Republic of South Africa

Herbert Verse

PartnerH+H SENIOR ADVISORS GMBHGesellschaft für strategische UnternehmensberatungStuttgart

Dr. Alois Wittmann

Member of the Board of Managing DirectorsKSB AktiengesellschaftFrankenthal (Pfalz)

Saarland

Dipl.-Kaufmann

Wendelin von Boch-Galhau

Chairman Villeroy & Boch AGMettlach

Dipl.-Kaufmann Thomas Bruch

Managing PartnerGlobus Holding GmbH & Co. KGSt. Wendel

Dipl.-Kaufmann Christian Erhorn

Business ManagerSaarbrücker ZeitungVerlag und Druckerei GmbHSaarbrücken

Sanitätsrat

Dr. med. Franz Gadomski

PresidentÄrztekammer des SaarlandesSaarbrücken

Michel Maulvault

Chairman AG der Dillinger HüttenwerkeDillingen (Saar)

Dipl.-Volkswirt Dr. Richard Weber

Managing PartnerKarlsberg Brauerei KG WeberHomburg (Saar)

Saxony

Linden Blue

Chairman Spezialtechnik Dresden GmbHDresden

Karl Gerhard Degreif

Member of the Executive BoardStadtwerke Chemnitz AGChemnitz

Günter Errmann

General ManagerNARVA Lichtquellen GmbH & Co. KGBrand-Erbisdorf

Dr. Friedrich Josef Glatzel

Member of the Board of Managing Directorsenvia Mitteldeutsche Energie AG Chemnitz

Dr. Wolfgang Gross

Managing Partnerf i t GmbHHirschfelde

Dr. Detlef Hamann

Chief ManagerDresden Chamber of Industry and CommerceDresden

Konsul Dr.-Ing. Klaus-Ewald Holst

Chief Executive OfficerVNG-Verbundnetz Gas AGLeipzig

Dr. Hans J. Naumann

Managing PartnerNILES-SIMMONS Industrie-anlagen GmbHChemnitzHEGENSCHEIDT-MFD GmbHErkelenzNILES-SIMMONS-HEGENSCHEIDT GmbHChemnitzChairman/CEOSIMMONS-MACHINE-TOOLCORPORATIONAlbany, N.Y.

H.-Jürgen Preiss-Daimler

Managing PartnerP-D Management Industries – Technologies GmbHP-D GroupWilsdruff /Dresden


Wolfgang Schmid

General ManagerInfineon Technologies Dresden GmbH & Co. OHGInfineon Technologies SC 300 GmbH & Co. OHG Dresden

Thilo von Selchow

Chief Executive OfficerZMD Zentrum Mikroelektronik Dresden AGDresden

Rolf Steinbronn

Chief ExecutiveAOK SachsenDresden

Holger Tanhäuser

Administrative DirectorMitteldeutscher RundfunkLeipzig

Saxony-Anhalt

Dr.-Ing. Klaus Hieckmann

Managing PartnerSymacon Engineering GmbHBarleben/Magdeburg,PresidentMagdeburg Chamber of Industryand CommerceMagdeburg

Hans Hübner

Managing DirectorUnternehmensgruppe HübnerNeugattersleben

Heiner Krieg

General ManagerMIBRAG mbHTheissen

Schleswig-Holstein

Prof. Dr. Hans Heinrich Driftmann

Managing General PartnerPeter KöllnKommanditgesellschaft auf AktienElmshorn

Lothar-Joachim Jenne

General PartnerMax Jenne Arzneimittel-Grosshandlung KGKiel

Dr. jur. Dr. h.c. Klaus Murmann

Chairman EmeritusSauer-Danfoss Inc.NeumünsterLincolnshire, Illinois/USA

Dr. Lutz Peters

General ManagerAOH Nahrungsmittel GmbH + Co. KGBad Schwartau

Hans Wilhelm Schur

Group DirectorSchur International a/sHorsens/Denmark

Dr. Ernst J. Wortberg

ChairmanSupervisory BoardNorddeutsche Affinerie AGHamburg

Thuringia

Reinhard Böber

General ManagerGlatt Ingenieurtechnik GmbH Weimar

Dr. Hans-Werner Lange

Chief Executive OfficerTUPAG-Holding AGMühlhausen

Klaus Lantzsch

Chairman Managing PartnerFER Fahrzeugelektrik GmbHEisenach

Dr.-Ing. Michael Militzer

Chief Executive OfficerMITEC Automotive AGEisenach

Eugeen Theunis

Chairman Theuma GroupBekkevoort/Belgium

Andreas Trautvetter

Minister for Building and TransportFree State of ThuringiaErfurt

210

seats on supervisory boards and similar bodies

Members of the Board of Managing Directors of Commerzbank AG

Information pursuant to Art. 285,

no. 10, HGB

As of December 31, 2004

a) Seats on mandatory supervisory boards

b) Seats on similar bodies

Klaus-Peter Müller

a) Linde AG*)

Steigenberger Hotels AG

b) Assicurazioni Generali S.p.A.*)

Parker Hannifin Corporation*)

within Commerzbank Group:

Commerzbank International S.A.(Chairman)

Commerzbank (Switzerland) Ltd(Chairman)

Martin Blessing

a) AMB Generali Holding AG*)

Eurohypo AG*)

Heidelberger Druckmaschinen AG*)

ThyssenKrupp Services AG


comdirect bank AG (Chairman)

Commerzbank InlandsbankenHolding AG(Chairman)

b) within Commerzbank Group:

COMMERZ PARTNER Beratungs-gesellschaft für Vorsorge- und Finanzprodukte GmbH(Chairman)

Wolfgang Hartmann

a) Vaillant GmbH


Commerz Grundbesitz-gesellschaft mbH(Chairman)

Commerz Grundbesitz-Investmentgesellschaft mbH(Chairman)

Commerz GrundbesitzSpezialfondsgesellschaft mbH(Chairman)

CommerzLeasing und Immobilien AG(Chairman)

Dr. Achim Kassow

a) within Commerzbank Group:

Commerz Service Gesellschaftfür Kundenbetreuung mbH(Chairman)

Andreas de Maizière

a) ABB AG

Borgers AG

MAN AG*)

Rheinische Bodenverwaltung AG(Chairman)

RWE Power AG

Thyssen Krupp Stahl AG


Hypothekenbank in Essen AG(Chairman)

b) Arenberg-Schleiden GmbH(Chairman)

BVV Versicherungsverein des Bankgewerbes a.G.


Commerzbank (Eurasija) SAO (Chairman)

Klaus M. Patig

a) Ferrostaal AG

G. Kromschröder AG*)

(Deputy chairman)


COMINVEST Asset Management GmbH(Chairman)

Pensor Pensionsfonds AG(Deputy chairman)


Caisse Centrale de Réescompte S.A.(Chairman)

COMINVESTAsset Management S.A.(Chairman)

Commerzbank Capital Markets Corporation(Chairman)

Commerzbank Europe (Ireland) Unltd.(Chairman)

Commerz Asset Management (UK) plc(Chairman)

Commerz Securities (Japan) Company Ltd.(Chairman)

Jupiter International Group plc(Chairman)

Korea Exchange Bank(non-standing director)

S E A T S O N O T H E R B O A R D S 211

Dr. Eric Strutz

a) within Commerzbank Group:

comdirect bank AG

COMINVEST Asset Management GmbH

Commerzbank Auslandsbanken Holding AG

Commerzbank InlandsbankenHolding AG

CommerzLeasing und Immobilien AG(Deputy chairman)


b) Banca Intesa S.p.A.*)

Mediobanca – Banca di Credito Finanziario S.p.A.*)


Commerzbank International S.A.

Erste Europäische Pfandbrief- und Kommunalkreditbank AG

Nicholas Teller

a) Deutsche Schiffsbank AG(Chairman)


Commerzbank Auslandsbanken Holding AG(Chairman)

Commerz Unternehmens-beteiligungs-AG


BRE Bank SA(Deputy chairman)

Former members of the Board of Managing Directors

Mehmet Dalman

a) Deutsche Börse AG*)

b) Tosca Limited(non-executive director)

Members of the Supervisory Board of Commerzbank AG

a) Seats on other mandatory

supervisory boards

b) Seats on similar bodies


a) Bayer AG

Heraeus Holding GmbH

HOCHTIEF AG(Chairman since May 2004)

Infineon Technologies AG(Deputy chairman)

Schering AG

ThyssenKrupp AG

b) VerlagsgruppeGeorg von Holtzbrinck GmbH

Intermediate Capital Group plc

Uwe Tschäge

–

Hans-Hermann Altenschmidt

b) BVV Versorgungskasse

BVV Unterstützungskasse

Dott. Sergio Balbinot

a) within group:

Aachener und MünchenerLebensversicherung AG

Aachener und MünchenerVersicherung AG

AMB Generali Holding AG

b) within group:

Banco Vitalicio de España, C.A. de Seguros y Réaseguros

Europ Assistance Holding

Generali China Life Insurance Co. Ltd.

Generali España, Holding de Entidades de Seguros, S.A.(Chairman)

Generali Finance B.V.

Generali France S.A.(Deputy chairman)

Generali Holding Vienna AG(Deputy chairman)

Generali (Schweiz) Holding

G. F. Participations, S.A.(Chairman)

La Estrella S.A.

Migdal Insurance Co. Ltd.

Migdal Insurance Holdings Ltd.

Participatie Maatschappij Graafschap Holland N.V.

Transocean Holding Corporation

Herbert Bludau-Hoffmann

–

Astrid Evers

–

Uwe Foullong

a) DBV-Winterthur Holding AG

DBV-Winterthur Lebensversicherung AG

Daniel Hampel

–

Dr.-Ing. Otto Happel

a) mg technologies AG*)

*) listed company outside group (pursuant to no. 5.4.3, sentence 2, German Corporate Governance Code)

212 S E A T S O N O T H E R B O A R D S

Dr. jur. Heiner Hasford

a) Europäische Reiseversicherung AG(Chairman)

MAN AG*)

Nürnberger Beteiligungs-AG*)

WMF Württembergische Metallwarenfabrik AG*)

within group:

D.A.S. Deutscher Automobil Schutz – Allgemeine Rechts-schutz-Versicherungs-AG

ERGO Versicherungsgruppe AG

VICTORIA Lebensversicherung AG

VICTORIA Versicherung AG

b) within group:

American Re Corporation

Sonja Kasischke

–

Wolfgang Kirsch

a) Commerz Business Consulting AG(Chairman)

b) COLLEGIUM GLASHÜTTEN Zentrum für Kommunikation GmbH

Werner Malkhoff

–

Klaus Müller-Gebel

a) comdirect bank AG(Deputy chairman)

Deutsche Schiffsbank AG

Eurohypo AG

Holsten-Brauerei AG(until March 25, 2004)

Dr. Sabine Reiner

–

Dr. Erhard Schipporeit

a) HDI V.a.G.

Talanx AG

within group:

Degussa AG

E.ON Ruhrgas AG(formerly: Ruhrgas AG)

VIAG Telecom AG

b) within group:

E.ON Audit Services GmbH(Chairman)(since March 24, 2004)

E.ON Risk Consulting GmbH(Chairman)

E.ON UK plc(since December 10, 2004)

E.ON US Investments Corp.

Prof. Dr.-Ing.Dr. h.c. Ekkehard Schulz

a) AXA Konzern AG*)

Deutsche Bahn AG

MAN AG*)

RAG AG

TUI AG*)

within group:

ThyssenKrupp Automotive AG(Chairman)

ThyssenKrupp Services AG(Chairman)

ThyssenKrupp Steel AG (Chairman)

b) within group:

ThyssenKrupp Budd Company

Prof. Dr. Jürgen F. Strube

a) Allianz Lebensversicherungs AG

BASF AG(Chairman)

Bayerische Motorenwerke AG

Bertelsmann AG

Fuchs Petrolab(Chairman)

Hapag-Lloyd AG

Linde AG

Dr. Klaus Sturany

a) Hannover Rück-versicherungs AG*)

Heidelberger Druckmaschinen AG*)

HOCHTIEF AG*)

(until May 7, 2004)

RAG AG

within group:

RWE Power AG

RWE Energy AG

RWE Umwelt AG

b) within group:

Österreichische Industrieholding AG

RWE Npower Holdings plc(formerly: Innogy Holdings plc)

RWE Thames Water plc

RWE Trading GmbH

Dr.-Ing. E.h. Heinrich Weiss

a) Deutsche Bahn AG

Ferrostaal AG (until March 15, 2004)

HOCHTIEF AG*)

Voith AG

within group:

SMS Demag AG (Chairman)

b) Thyssen-Bornemisza Group

within group:

Concast AG (Chairman)

*) listed company outside group (pursuant to no. 5.4.3, sentence 2, German Corporate Governance Code)

S E A T S O N O T H E R B O A R D S 213

Employees of Commerzbank AG

Information pursuant to Art. 340a, (4),

no. 1, HGB

As of December 31, 2004

Manfred Breuer

Schumag AG

Bernd Förster

SE Spezial Electronic AG

Bernd Grossmann

Textilgruppe Hof AG

Herbert Huber

Saarländische Investitions-kreditbank AG

Dr. Sebastian Klein


CommerzLeasing undImmobilien AG

Dr. Renate Krümmer


Klaus Kubbetat


Ulrich Leistner


Commerz Grundbesitz-Investmentgesellschaft mbH


Burkhard Leffers

Goodyear Dunlop Tires Germany GmbH

Kolbenschmidt Pierburg AG

Dr. Dirk Mattes

COMMERZ PARTNER Beratungs-gesellschaft für Vorsorge- und Finanzprodukte mbH

MEWA Textil-Service AG & Co. Management OHG

Wilhelm Nüse

Rasmussen GmbH

Michael Schmid


Dr. Friedrich Schmitz

COMINVESTAsset Management GmbH

Dr. Gert Schorradt

Carmeile AG

Frank Schulz

Woba Dresden GmbH

Monika Serreck

Spielbanken Niedersachsen GmbH

Martin Zielke

COMINVESTAsset Management GmbH

Commerz Grundbesitz-Investmentgesellschaft mbH

COMMERZ PARTNER Beratungs-gesellschaft für Vorsorge- und Finanzprodukte mbH

ConCardis GmbH

Former employees of Commerzbank AG

Jochen Appell

KarstadtQuelle AG

Peter Kroll

SchmidtBank AG

Dr. Rainer Wedel

JC INSITU Beteiligungs-gesellschaft mbH

Umschlag 2004 d - Commerzbank AG · Berlin Dr.-Ing. Otto Happel Manager Luserve AG Lucerne Dr. jur....

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