## Supervisory Board 

DR. HENNING SCHULTE-NOELLE since April 29, 2003 Chairman Former Chairman of the Board of Management Allianz AG 

NORBERT BLIX Deputy Chairman since April 29, 2003 Employee, Allianz Versicherungs-AG 

DR. WULF H. BERNOTAT since April 29, 2003 Chairman of the Board of Management E.ON AG 

DR. DIETHART BREIPOHL Former member of the Board of Management Allianz AG 

BERTRAND COLLOMB Président du Conseil d’Administration Lafarge 

DR. GERHARD CROMME Chairman of the Supervisory Board ThyssenKrupp AG 

JÜRGEN DORMANN until May 5, 2004 Chairman and CEO, ABB Ltd. 

CLAUDIA EGGERT-LEHMANN since April 29, 2003 Employee, Dresdner Bank AG 

HINRICH FEDDERSEN Member of the Federal Steering Committee ver.di – Vereinte Dienstleistungsgewerkschaft 

PETER HAIMERL Employee, Dresdner Bank AG 

PROF. DR. RUDOLF HICKEL Professor of finance 

PROF. DR. RENATE KÖCHER since April 29, 2003 Chairman Institut für Demoskopie Allensbach 

FRANK LEY Employee, Allianz Lebensversicherungs-AG 

KARL NEUMEIER since April 29, 2003 Employee, Allianz Versicherungs-AG 

HERBERT PFENNIG since April 29, 2003 Employee, Dresdner Bank AG 

SULTAN SALAM since April 29, 2003 Employee, Dresdner Bank AG 

DR. MANFRED SCHNEIDER Chairman of the Supervisory Board Bayer AG 

MARGIT SCHOFFER since April 29, 2003 Employee, Dresdner Bank AG 

DR. HERMANN SCHOLL Chairman of the Supervisory Board Robert Bosch GmbH 

PROF. JÜRGEN E. SCHREMPP Chairman of the Board of Management Daimler Chrysler AG 

## MEMBERS WHO RESIGNED DURING THE PERIOD 

all as of April 29, 2003 

DR. UWE HAASEN Former member of the Board of Management Allianz AG 

DR. KLAUSLIESEN Chairman Chairman of the Supervisory Board E.ON AG 

HORST MEYER Employee, Euler Hermes Kreditversicherungs-AG 

UWE PLUCINSKI Employee, Dresdner Bank AG 

REINHOLD POHL Employee, Allianz Immobilien GmbH 

ROSWITHA SCHIEMANN Branch Manager, Allianz Versicherungs-AG 

JÖRG THAU Employee, Allianz Private Krankenversicherungs-AG 

DR. BERND W. VOSS Deputy Chairman Member of the Supervisory Board Dresdner Bank AG 

