## Membership of Supervisory Board members in other corporate management bodies 

## DR. HENNING SCHULTE-NOELLE since April 29, 2003 

Membership in other statutory supervisory boards in Germany E.ON AG, Siemens AG, ThyssenKrupp AG 

## NORBERT BLIX 

Membership in other statutory supervisory boards in Germany Allianz Versorgungskasse VVaG (Deputy Chairman) 

## DR. WULF H. BERNOTAT since April 29, 2003 

Membership in other statutory supervisory boards in Germany METRO AG, RAG AG (Chairman) Membership in Group bodies E.ON Energie AG (Chairman), Ruhrgas AG (Chairman) 

Membership in comparable *) supervisory bodies Membership in Group bodies Powergen Limited (Chairman) 

## DR. DIETHART BREIPOHL 

Membership in other statutory supervisory boards in Germany Beiersdorf AG, Continental AG, KarstadtQuelle AG, KM Europa Metal AG (Chairman) 

Membership in comparable *) supervisory bodies Assurances Générales de France, Banco Popular Español, BPI Banco Português de Investimento, Crédit Lyonnais, EULER HERMES 

## BERTRAND COLLOMB 

Membership in comparable *) supervisory bodies ATCO, Total, Vivendi Universal Membership in Group bodies Lafarge (Chairman) 

## DR. GERHARD CROMME 

Membership in other statutory supervisory boards in Germany Axel Springer Verlag AG, Deutsche Lufthansa AG, E.ON AG, Ruhrgas AG, Siemens AG, ThyssenKrupp AG (Chairman), Volkswagen AG 

Membership in comparable *) supervisory bodies BNP PARIBAS S. A., Suez S. A. 

## JÜRGEN DORMANN until May 5, 2004 

Membership in other statutory supervisory boards in Germany LION bioscience AG (Chairman) 

Membership in comparable *) supervisory bodies ABB Ltd. (Chairman), Aventis S. A. (Chairman) 

## CLAUDIA EGGERT-LEHMANN since April 29, 2003 

Membership in other statutory supervisory boards in Germany Dresdner Bank AG 

## HINRICH FEDDERSEN 

Membership in other statutory supervisory boards in Germany Basler Versicherung Beteiligungsgesellschaft mbH, Deutscher Ring Lebens- versicherungs-AG 

## PETER HAIMERL 

Membership in other statutory supervisory boards in Germany Dresdner Bank AG (Deputy Chairman) 

## PROF. DR. RUDOLF HICKEL 

Membership in other statutory supervisory boards in Germany GEWOBA AG Wohnen und Bauen in Bremen, Howaldtswerke Deutsche Werft AG, Salzgitter AG Stahl und Technologie 

## PROF. DR. RENATE KÖCHER since April 29, 2003 

Membership in other statutory supervisory boards in Germany BASF AG, MAN AG 

## FRANK LEY 

## KARL NEUMEIER since April 29, 2003 

