Supervisory Board

Dr. Wilfried Lochte

Chairman
Chairman of the Executive Board of MAN Nutzfahrzeuge AG, retired
Member of the Executive Board of MAN Aktiengesellschaft, retired

a)

• KNORR-Bremse AG (Vice Chairman)
• KNORR-Bremse Systeme für Nutzfahrzeuge GmbH (Vice Chairman)
• CLAAS KGaA until January 12, 2004

b)

• CLAAS KGaA (Shareholders' Committee) until January 12, 2004

Horst Schmitthenner

Vice Chairman until December 31, 2004
Representative of the IG Metall Executive Board,
Societal Movements Communications Office

a)

• Salzgitter Stahl GmbH (Vice Chairman) until December 31, 2004

Jürgen Peters

since January 1, 2005
Vice Chairman since March 30, 2005
1st Chairman of IG Metall

a)

• Volkswagen AG (Vice Chairman)
• Mannesmannröhren-Werke GmbH (Vice Chairman) until March 11, 2005

Dr. Dieter Brunke

Member of the Executive Board of Preussag AG, retired

b)

• JC INSITU Beteiligungsgesellschaft mbH (Supervisory Board)
• Solyp Informatik GmbH (Advisory Council, Chairman)

Dr. Gunter Dunkel

until November 13, 2004
Member of the Executive Board of Norddeutsche Landesbank Girozentrale

a)

• Vattenfall Europe Mining AG
• Viscardi AG

b)

• LHI Leasing GmbH (Supervisory Board) since July 15, 2004
• AB Bankas NORD/LB Lietuva (Supervisory Board, Chairman)
• NORD/LB Bank Polska, S.A. (Supervisory Board, Chairman)
• NORD/LB Latvija plc (Supervisory Board, Chairman)
• Niedersächsische Lottostiftung (Administrative Board)
• NORD/LB Luxembourg S.A. (Administrative Board)
• Skandifinanz AG (Administrative Board)

Hannelore Elze

Secretary of IG Metall labor union - Executive Board

a)

• V&M DEUTSCHLAND GmbH
• Hydro Aluminium Deutschland GmbH (Vice Chair)

b)

• NORSK Hydro Deutschland Verwaltungs-GmbH (Vice Chair)

Hermann Eppers

since November 14, 2004
Member of the Lower Saxony Land Parliament

a)

• ALSTOM-LHB GmbH

Hans-Michael Gallenkamp

until January 15, 2004
Chairman of the Managing Board of Felix Schoeller Holding GmbH & Co. KG

a)

• Krombacher Brauerei Bernhard Schadeberg GmbH & Co. KG

b)

• Jacob Jürgensen GmbH (Advisory Council)

Kurt van Haaren

Chairman of the German Post Office Labor Union, retired
no membership of other governing bodies

Prof. Dr.-Ing. Heinz Haferkamp

Professor at the University of Hanover

a)

• ALSTOM-LHB GmbH

b)

• Laser Zentrum Hannover (Executive Board)
• PZH Produktionstechnisches Zentrum GmbH

Prof. Dr. Rudolf Hickel

Professor of Economics, specializing in Finance, at the Economics Faculty of the University of Bremen

a)

• "GEWOBA-Aktiengesellschaft Wohnen und Bauen"
• Howaldtswerke-Deutsche Werft AG
• ALLIANZ AG

Dr. Gunther Krajewski

Head of Ministry Department, Department Head at Lower Saxony Ministry of Finance

a)

• Flughafen Hannover-Langenhagen GmbH
• Öffentliche Lebensversicherung, Braunschweig
• Öffentliche Sachversicherung, Braunschweig

Prof. Dr. Hans-Jürgen Krupp

President of the state central bank in the Freie und Hansestadt Hamburg, Mecklenburg-Vorpommern and Schleswig-Holstein, retired
no membership of other governing bodies

Hans-Jürgen Ladberg

Chairman of the Central Works Council at V&M DEUTSCHLAND GmbH
Vice Chairman of the Group Works Council at Salzgitter AG

a)

• V&M DEUTSCHLAND GmbH

Bernd Lange

Member of the European Parliament until July 2004
Management Executive since August 2004
no membership of other governing bodies

Dr. Arno Morenz

Vice President of DSW Deutsche Schutzvereinigung für Wertpapierbesitz e.V.

a)

• alfabet meta-modeling AG (Chairman)
• Flossbach & von Storch Vermögensmanagement AG (Vice Chairman)

b)

• Fidelity Funds, Luxembourg (Administrative Council)

Dr. Hannes Rehm

Chairman of the Executive Board of Norddeutsche Landesbank Girozentrale

a)

• Bankgesellschaft Berlin AG since July 2, 2004
• Berlin-Hannoversche Hypothekenbank AG
• Niedersächsisches Staatstheater Hannover GmbH

b)

• Bremer Landesbank Kreditanstalt Oldenburg-Girozentrale (Supervisory Board)
• LBS Norddeutsche Landesbausparkasse Berlin-Hannover (Supervisory Board)
• NILEG Norddeutsche Immobiliengesellschaft mbH
• Provinzial Lebensversicherung Hannover (Supervisory Board) since September 6, 2004
• DeKaBank Deutsche Girozentrale (Administrative Council) since August 1, 2004
• Nord/LB Luxembourg S.A. (Administrative Council, Chairman) since July 1, 2004

Dr. Rudolf Rupprecht

Chairman of the Executive Board of MAN AG until January 12, 2005

a)

• MAN Nutzfahrzeuge AG (Chairman)
• MAN B&W Diesel AG (Chairman)
• MAN Roland Druckmaschinen AG (Chairman)
• MAN Technologie AG (Chairman)
• Ferrostaal AG (Chairman)
• RENK AG (Chairman)
• SMS AG (Chairman)
• Buderus AG
• Walter Bau-AG

b)

• MAN B&W Diesel A/S (Board of Directors)

Ernst Schäfer

Chairman of the Group Works Council at Salzgitter AG
Chairman of the Works Council at Salzgitter Flachstahl GmbH

a)

• Salzgitter Flachstahl GmbH

Christian Schwandt

Chairman of the Works Council at SZST Salzgitter Service und Technik GmbH

a)

• SZST Salzgitter Service und Technik GmbH

Rainer Thieme

since January 29, 2004
Chairman of the Management Board of Wilhelm Karmann GmbH, retired

a)

• Köster AG
• Oldenburgische Landesbank AG
• PHOENIX AG
• SCHMITZ Cargobull AG
• ZF Friedrichshafen AG (Chairman since October 27, 2004)

b)

• Leopold Kostal GmbH & Co. KG (Advisory Board)

Friedrich-Wilhelm Tölkes

Chairman of the Works Council at Hüttenwerke Krupp
Mannesmann GmbH

a)

• Mannesmannröhren-Werke GmbH

Hartmut Tölle

Chairman of the German Federation of Trade Unions (DGB) area Lower Saxony/Bremen and Saxony-Anhalt
no membership of other governing bodies

Prof. Dr. Martin Winterkorn

Chairman of the Executive Board of Audi AG
Member of the Executive Board of Volkswagen AG

a)

• FC Bayern München AG
• Infineon Technologies AG

b)

• SEAT S.A.
• Lamborghini Holding S.p.A.