Annual Report 2005

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)
  • Schmitz Cargobull AG (Honorary Chairman)
    since January 1, 2005

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Jürgen Peters

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

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

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Dr. Dieter Brunke

until September 15, 2005
Member of the Executive Board of Preussag AG, retired

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

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Hannelore Elze

Secretary of the IG Metall − Executive Board

a)
  • V&M DEUTSCHLAND GmbH
  • Hydro Aluminium Deutschland GmbH (Vice Chairwoman)
b)
  • NORSK Hydro Deutschland Verwaltungs-GmbH (Vice Chairwoman)

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Hermann Eppers

Member of the Parliament of Lower Saxony

a)
  • ALSTOM-LHB GmbH

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Kurt van Haaren

Deceased on July 14, 2005
Chairman of the German Post Office Labor Union, retired
No membership in other governing bodies

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Prof. Dr.-Ing. Heinz Haferkamp

Professor at the University of Hanover

a)
  • ALSTOM-LHB GmbH
b)
  • PZH Produktionstechnisches Zentrum GmbH

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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

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Dr. Gunther Krajewski

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

a)
  • Flughafen Hannover-Langenhagen GmbH
  • Öffentliche Lebensversicherung, Braunschweig
  • Öffentliche Sachversicherung, Braunschweig
b)
  • Bremer Landesbank Kreditanstalt Oldenburg − Girozentrale
    (Supervisory Board) since January 1, 2005

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Prof. Dr. Hans-Jürgen Krupp

President of the Landeszentralbank in der Freien Hansestadt, Hamburg, Mecklenburg-Vorpommern und Schleswig-Holstein, retired
No membership in other governing bodies

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Hans-Jürgen Ladberg

until August 22, 2005
Chairman of the Central Works Council of V&M DEUTSCHLAND GmbH
Vice Chairman of the Group Works Council of Salzgitter AG until August 30, 2005

a)
  • V&M DEUTSCHLAND GmbH

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Bernd Lange

until August 26, 2005
Management Executive
No membership in other governing bodies

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Dr. Arno Morenz

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

a)
  • alfabet AG (Chairman)
  • Flossbach & von Storch Vermögensmanagement AG (Vice Chairman) until April 30, 2005
b)
  • Fidelity Funds, Luxembourg (Board of Administration)

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Dr. Hannes Rehm

Chairman of the Executive Board of Norddeutsche Landesbank Girozentrale

a)
  • Bankgesellschaft Berlin AG
b)
  • Bremer Landesbank Kreditanstalt Oldenburg-Girozentrale (Supervisory Board)
  • LBS Norddeutsche Landesbausparkasse Berlin-Hannover (Supervisory Board)
  • Provinzial Lebensversicherung Hannover (Supervisory Board)
  • DeKaBank Deutsche Girozentrale (Board of Administration)
  • Nord/LB Luxembourg S.A. (Board of Administration, Chairman)

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Dr. Rudolf Rupprecht

Chairman of the Executive Board of MAN Nutzfahrzeuge, retired

a)
  • MAN AG since June 3, 2005
  • SMS AG (Chairman)
  • KME AG since November 27, 2005
  • MAN B&W Diesel AG (Chairman) until January 31, 2005
  • Walter Bau-AG until February 21, 2005
b)
  • MAN B&W Diesel A/S (Board of Directors)
  • Novelis (Board of Directors) since January 1, 2005
  • Bayerische Staatsforsten (Supervisory Board) since July 14, 2005

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Ernst Schäfer

Chairman of the Groups Works Council of Salzgitter AG
Chairman of the Works Council of Salzgitter Flachstahl GmbH

a)
  • Salzgitter Flachstahl GmbH

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Christian Schwandt

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

a)
  • SZST Salzgitter Service und Technik GmbH

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Walter Skiba

since September 8, 2005
Chairman of the Works Council of Salzgitter Mannesmann Handel GmbH

a)
  • Salzgitter Mannesmann Handel GmbH

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Michael Sommer

since September 8, 2005
Chairman of the DGB (German Federation of Trade Unions)

a)
  • Deutsche Telekom AG
  • Deutsche Postbank AG (Vice Chairman)
  • DGB Rechtschutz GmbH
b)
  • Kreditanstalt für Wiederaufbau (Advisory Council)

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Dr. Johannes Teyssen

since September 16, 2005
Chairman of the Executive Board of E.ON Energie AG and member of the Executive Board of E.ON AG

a)
  • E.ON Bayern AG (Chairman)
  • E.ON Hanse AG (Chairman)
b)
  • E.ON Nordic AB (Board Member)
  • E.ON Sverige AB (Board Member)

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Rainer Thieme

Chairman of the Management Board of Wilhelm Karmann GmbH, retired

a)
  • Köster AG
  • Oldenburgische Landesbank AG
  • SCHMITZ Cargobull AG
  • ZF Friedrichshafen AG (Chairman)
b)
  • Leopold Kostal GmbH & Co. KG (Advisory Council)

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Friedrich-Wilhelm Tölkes

Chairman of the Works Council of Hüttenwerke Krupp Mannesmann GmbH

a)
  • Mannesmannröhren-Werke GmbH

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Hartmut Tölle

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

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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.

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Prof. Dr. Ulrich Zachert

since September 8, 2005
Professor for Labor Law at the University of Hamburg
No membership in other governing bodies

a) Membership in other statutory Supervisory Boards within the meaning of Section 125 of the German Stock Corporation Act [AktG]
b) Membership in comparable domestic and foreign governing bodies of commercial enterprises

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