Status: 31 December 2007

Supervisory Board

Chairman:
Dr. Hans-Jürgen Schinzler,

Member since 1/2004, re-elected AGM 2004 – AGM 2009
Former Chairman of the Board of Management of Munich Reinsurance Company

Deputy Chairman:
Herbert Bach,

Member since 12/1994, most recently re-elected AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Hans-Georg Appel,

Member since 7/1999, re-elected AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Holger Emmert,

Member since AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Ulrich Hartmann,

Member since 12/1993, most recently re-elected AGM 2004 – AGM 2009
Chairman of the Supervisory Board of E.ON AG

Dr. rer. nat. Rainer Janßen,

Member since AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Prof. Dr. rer. nat. Henning Kagermann,

Member since 7/1999, re-elected AGM 2004 – AGM 2009
Co-Chairman of the Executive Board and Chief Executive Officer of SAP AG

Prof. Dr. rer. nat. Drs. h. c. mult. Hubert Markl,

Member since 12/2002, re-elected AGM 2004 – AGM 2009
Former President of the Max Planck Society Emeritus Professor of Biology

Wolfgang Mayrhuber,

Member since 12/2002, re-elected AGM 2004 – AGM 2009
Chairman of the Board of Management of Deutsche Lufthansa AG

Kerstin Michl,

Member since AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Prof. Karel Van Miert,

Member since 7/2002, re-elected AGM 2004 – AGM 2009
Professor at the University of Nyenrode

Ingrid Müller,

Member since AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Prof.Dr. jur. Dr.-Ing. E. h. Heinrich v. Pierer,

Member since 7/1999, re-elected AGM 2004 – AGM 2009
Former Chairman of the Supervisory Board of Siemens AG

Dr.-Ing. e. h. Bernd Pischetsrieder,

Member since 4/2002, re-elected AGM 2004 – AGM 2009
Former Chairman of the Board of Management of Volkswagen AG

Dr. rer. nat. Jürgen Schimetschek,

Member since AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Dr. jur. Dr. h. c. Albrecht Schmidt,

Member since 12/1991, most recently re-elected AGM 2004 – AGM 2009
Former Chairman of the Supervisory Board of Bayerische Hypo- und Vereinsbank AG

Dr. phil. Ron Sommer,

Member since 12/1998, re-elected AGM 2004 – AGM 2009
Former Chairman of the Board of Management of Deutsche Telekom AG

Wolfgang Stögbauer,

Member since 7/1999, re-elected AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Josef Süßl,

Member since 7/1999, re-elected AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company

Judy Võ,

Member since 7/1999, re-elected AGM 2004 – AGM 2009
Employee of Munich Reinsurance Company