## DR. GERHARD RUPPRECHT 

## Membership in other statutory supervisory boards in Germany 

Heidelberger Druckmaschinen AG, Quelle AG, ThyssenKrupp Automotive AG 

## Membership in comparable *) supervisory bodies 

Membership in Group bodies Allianz Elementar Lebensversicherungs-AG, Allianz Elementar Versicherungs-AG, Allianz Life Insurance Co. Ltd. Seoul, Allianz Life Insurance Company of North America 

## DR. HERBERT WALTER 

## Membership in other statutory supervisory boards in Germany 

Deutsche Börse AG, TSV München von 1860 GmbH & Co. KG aA 

## DR. WERNER ZEDELIUS 

## Membership in other statutory supervisory boards in Germany 

SMS AG (until December 31, 2003) 

## Membership in comparable *) supervisory bodies 

Allianz C. P. Life Insurance Co. Ltd., Rosno 

Membership in Group bodies Allianz Australia Ltd., Allianz Hungária Biztositó Rt. (Chairman), Allianz Life Insurance Co. Ltd. Seoul (Chairman), Allianz pojistovna a. s. (Chairman), Allianz-Slovenska poistovna a. s. (Chairman), T. U. Allianz Polska S. A. (Chairman), T. U. Allianz Zycie Polska S. A. (Chairman) 

## MEMBERS WHO RESIGNED DURING THE PERIOD 

## DR. BERND FAHRHOLZ as of March 25, 2003 

## Membership in other statutory supervisory boards in Germany 

Bayerische Motorenwerke AG, Fresenius Medical Care AG, HeidelbergCement AG 

## DR. HORST MÜLLER as of December 31, 2003 

## Membership in other statutory supervisory boards in Germany 

BVV-Versicherungsverein des Bankgewerbes a. G. (Chairman) 

Membership in Group bodies Allianz Immobilien GmbH (until December 31, 2003) 

## DR. HENNING SCHULTE-NOELLE as of April 29, 2003 

## Membership in other statutory supervisory boards in Germany 

BASF AG (until May 6, 2003), E.ON AG, Linde AG (Deputy Chairman) (until May 27, 2003), Siemens AG, ThyssenKrupp AG 

## Membership in comparable *) supervisory bodies 

Membership in Group bodies Assurances Générales de France (Vice President) (until April 30, 2003), Riunione Adriatica di Sicurtà S. p. A. (Vice President) (until April 30, 2003) 

