Annual Report 2005
Annual Report 2005
Annual Report 2005
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supervisory board<br />
Dr. Walter Seipp<br />
Honorary Chairman<br />
Frankfurt am Main<br />
Dr. h.c. Martin Kohlhaussen<br />
Chairman<br />
Frankfurt am Main<br />
Uwe Tschäge* )<br />
Deputy Chairman<br />
Commerzbank AG<br />
Düsseldorf<br />
Hans-Hermann Altenschmidt* )<br />
Commerzbank AG<br />
Essen<br />
Dott. Sergio Balbinot<br />
Managing Director<br />
Assicurazioni Generali S.p.A.<br />
Trieste<br />
Herbert Bludau-Hoffmann* )<br />
Dipl.-Volkswirt<br />
ver.di Financial Services<br />
Essen<br />
Astrid Evers* )<br />
Commerzbank AG<br />
Hamburg<br />
Uwe Foullong* )<br />
Member of the<br />
ver.di National Executive<br />
Committee<br />
Berlin<br />
*) elected by the Bank’s employees<br />
Daniel Hampel* )<br />
Commerzbank AG<br />
Berlin<br />
Dr.-Ing. Otto Happel<br />
Manager<br />
Luserve AG<br />
Lucerne<br />
Dr. jur. Heiner Hasford<br />
Member of the Board of<br />
Managing Directors<br />
Münchener Rückversicherungs-<br />
Gesellschaft AG<br />
Munich<br />
Sonja Kasischke* )<br />
Commerzbank AG<br />
Brunswick<br />
Wolfgang Kirsch* )<br />
Commerzbank AG<br />
Frankfurt am Main<br />
Werner Malkhoff* )<br />
Commerzbank AG<br />
Frankfurt am Main<br />
Klaus Müller-Gebel<br />
Lawyer<br />
Frankfurt am Main<br />
Dr. Sabine Reiner* )<br />
Trade Union Specialist<br />
Economic Policy<br />
ver.di National Administration<br />
Berlin<br />
Dr. Erhard Schipporeit<br />
Member of the Board of<br />
Managing Directors<br />
E.ON Aktiengesellschaft<br />
Düsseldorf<br />
Dr.-Ing. Ekkehard D. Schulz<br />
Chairman<br />
ThyssenKrupp AG<br />
Düsseldorf<br />
Prof. Dr. Jürgen F. Strube<br />
Chairman<br />
Supervisory Board<br />
BASF Aktiengesellschaft<br />
Ludwigshafen<br />
Dr. Klaus Sturany<br />
Member of the Board of<br />
Managing Directors<br />
RWE Aktiengesellschaft<br />
Dortmund<br />
Dr.-Ing. E.h. Heinrich Weiss<br />
Chairman<br />
SMS GmbH<br />
Düsseldorf<br />
199
200<br />
Committees of the supervisory board<br />
Presiding Committee Dr. h.c. Martin Kohlhaussen, Chairman<br />
Werner Malkhoff<br />
Prof. Dr. Jürgen F. Strube<br />
Uwe Tschäge<br />
Audit Committee Klaus Müller-Gebel, Chairman<br />
Hans-Hermann Altenschmidt<br />
Dott. Sergio Balbinot<br />
Dr.-Ing. Otto Happel<br />
Wolfgang Kirsch<br />
Risk Committee Dr. h.c. Martin Kohlhaussen, Chairman<br />
Dr. jur. Heiner Hasford<br />
Klaus Müller-Gebel<br />
Dr.-Ing. E.h. Heinrich Weiss<br />
Social Welfare Committee Dr. h.c. Martin Kohlhaussen, Chairman<br />
Astrid Evers<br />
Daniel Hampel<br />
Klaus Müller-Gebel<br />
Uwe Tschäge<br />
Dr.-Ing. E.h. Heinrich Weiss<br />
Conciliation Committee Dr. h.c. Martin Kohlhaussen, Chairman<br />
(Art. 27, (3), German Co-determination Act) Werner Malkhoff<br />
Prof. Dr. Jürgen F. Strube<br />
Uwe Tschäge
central advisory board<br />
Dr.-Ing. Burckhard Bergmann<br />
Chairman of the Board of<br />
Managing Directors<br />
E.ON Ruhrgas AG<br />
Essen<br />
Member of the Board of<br />
Managing Directors<br />
E.ON AG<br />
Düsseldorf<br />
Dominic Brenninkmeyer<br />
Chairman<br />
C&A Deutschland<br />
Düsseldorf<br />
Dr. Hubertus Erlen<br />
Chairman of the Board of<br />
Managing Directors<br />
Schering AG<br />
Berlin<br />
Dietrich-Kurt Frowein<br />
Frankfurt am Main<br />
Gabriele Galateri di Genola<br />
Chairman<br />
Mediobanca<br />
Banca di Credito<br />
Finanziario S.p.A.<br />
Milan<br />
Prof. Dr.-Ing. E.h. Hans-Olaf Henkel<br />
Honorary Professor of<br />
University of Mannheim<br />
Berlin<br />
Prof. Dr. Johanna Hey<br />
Chair of<br />
Corporate Tax Law<br />
Heinrich-Heine-<br />
Universität Düsseldorf<br />
Düsseldorf<br />
Dr.-Ing. Dr.-Ing. E.h.<br />
Hans-Peter Keitel<br />
Chairman of the Board of<br />
Managing Directors<br />
HOCHTIEF AG<br />
Essen<br />
Uwe Lüders<br />
Chairman of the Board of<br />
Managing Directors<br />
L. Possehl & Co. mbH<br />
Lübeck<br />
Friedrich Lürssen<br />
Chief Executive<br />
Fr. Lürssen Werft GmbH & Co. KG<br />
Bremen<br />
Wolfgang Mayrhuber<br />
Chairman of the Board of<br />
Managing Directors<br />
Deutsche Lufthansa<br />
Aktiengesellschaft<br />
Cologne/Frankfurt am Main<br />
Friedrich Merz, MdB<br />
Lawyer<br />
Mayer, Brown, Rowe & Maw LLP<br />
Berlin/Frankfurt am Main<br />
Dr. Jörg Mittelsten Scheid<br />
General Partner<br />
Vorwerk & Co. KG<br />
Wuppertal<br />
Dr. Christoph M. Müller<br />
Lawyer<br />
Member of the<br />
Shareholders’ Committee<br />
and the Supervisory Board<br />
Vaillant GmbH<br />
Remscheid<br />
Dr. Jürgen Radomski<br />
Member of the Board of<br />
Managing Directors<br />
Siemens AG<br />
Munich<br />
Hans Reischl<br />
Cologne<br />
Dr. Axel Frhr. v. Ruedorffer<br />
Bad Homburg<br />
Dr. Ernst F. Schröder<br />
General Partner<br />
Dr. August Oetker KG<br />
Bielefeld<br />
Jürgen Schulte-Laggenbeck<br />
Member of the Board of<br />
Managing Directors<br />
OTTO (GmbH + Co KG)<br />
Hamburg<br />
Dr.-Ing. Ulrich Schumacher<br />
General Partner<br />
Francisco Partners<br />
Munich<br />
Dr. Walter Thiessen<br />
Chairman of the Board of<br />
Managing Directors<br />
AMB Generali Holding AG<br />
Aachen<br />
Dr. Klaus Trützschler<br />
Member of the Board of<br />
Managing Directors<br />
Franz Haniel & Cie. GmbH<br />
Duisburg<br />
Wilhelm Werhahn<br />
General Partner<br />
Wilh. Werhahn KG<br />
Neuss<br />
Dr. Wendelin Wiedeking<br />
Chairman of the Board of<br />
Managing Directors<br />
President and<br />
Chief Executive Officer<br />
Dr. Ing. h.c. F. Porsche AG<br />
Stuttgart<br />
201
202<br />
board of managing directors<br />
Martin Blessing<br />
Banking department<br />
Corporate Banking<br />
Service departments<br />
Information Technology<br />
Transaction Banking<br />
Klaus-Peter Müller<br />
Chairman of the Board of<br />
Managing Directors<br />
Staff departments<br />
Corporate Communications<br />
and Economic Research<br />
Strategy and Controlling<br />
Wolfgang Hartmann<br />
Staff department<br />
Risk Control<br />
Banking departments<br />
Credit Operations Private Customers<br />
Global Credit Operations<br />
Dr. Achim Kassow<br />
Banking departments<br />
Asset Management<br />
Private Banking<br />
Private and Business Customers<br />
Dr. Eric Strutz<br />
Staff departments<br />
Accounting and Taxes<br />
Compliance and Security<br />
Financial Controlling<br />
Internal Auditing<br />
Service department<br />
Organization<br />
Klaus M. Patig<br />
Staff departments<br />
Group Treasury<br />
Human Resources<br />
Legal Services<br />
Banking department<br />
Financial Institutions<br />
BOARD OF MANAGING DIRECTORS 203<br />
International Corporate Banking<br />
Nicholas Teller<br />
Banking department<br />
Corporates & Markets
204<br />
regional board members<br />
Corporate customers<br />
Mittelstand<br />
Martin Fischedick<br />
Main branches<br />
Bielefeld, Bremen, Cologne,<br />
Dortmund, Düsseldorf, Essen,<br />
Hamburg, Hanover<br />
Klaus Kubbetat<br />
Main branches<br />
Berlin, Central Germany,<br />
Frankfurt, Mainz, Mannheim,<br />
Munich, Nuremberg, Stuttgart<br />
Larger corporates<br />
Andreas Kleffel<br />
Larger corporates centres<br />
Western Germany<br />
Andreas Schmidt<br />
Larger corporates centres<br />
Central, Southern,<br />
South-Western Germany<br />
Werner Weimann<br />
Larger corporates centres<br />
Northern Germany<br />
Center of Competence<br />
– Renewable Energies<br />
– Global Shipping<br />
Abroad<br />
Peter Bürger<br />
Asia, Oceania<br />
Ulrich Leistner<br />
Western Europe<br />
(excl. London Branch),<br />
Johannesburg Branch<br />
Wilhelm Nüse<br />
Central and Eastern Europe,<br />
CIS<br />
chief information officer<br />
Frank Annuscheit<br />
Information Technology<br />
Transaction Banking<br />
Private customers<br />
Joachim Hübner<br />
Main branches<br />
Bielefeld, Bremen,<br />
Cologne, Dortmund,<br />
Düsseldorf, Essen,<br />
Hamburg, Hanover,<br />
Kiel, Wuppertal<br />
Dr. Dirk Mattes<br />
Main branches<br />
Berlin, Dresden,<br />
Erfurt, Frankfurt,<br />
Leipzig, Mainz,<br />
Mannheim, Munich,<br />
Nuremberg, Stuttgart
group managers<br />
Frank Annuscheit<br />
Transaction Banking<br />
Dr. Thorsten Broecker<br />
Financial Controlling<br />
Peter Bürger<br />
Risk Control<br />
Dr. Detlev Dietz<br />
Asset Management<br />
Chief Operating Officer<br />
Dr. Rudolf Duttweiler<br />
Group Treasury<br />
Dr. Mihael Foit<br />
IT Production<br />
Dr. Peter Hennig<br />
Financial Institutions<br />
Günter Hugger<br />
Legal Services<br />
Chief Legal Adviser<br />
René Kaselitz<br />
Private Banking<br />
Wolfgang Kirsch<br />
Organization<br />
Dr. Sebastian Klein<br />
Asset Management<br />
Germany<br />
Hartwig Kock<br />
Internal Auditing<br />
Dr. Renate Krümmer<br />
Strategy and Controlling<br />
Burkhard Leffers<br />
Corporates & Markets<br />
Corporate Relationship<br />
Management<br />
Corinna Barbara Linner<br />
Accounting and Taxes<br />
Richard Lips<br />
Corporate Communications<br />
Torsten Lüttich<br />
Credit Operations<br />
Private Customers<br />
Michael Mandel<br />
Private and Business Customers<br />
Hugues de la Marnierre<br />
Corporates & Markets<br />
Sales<br />
Thomas Müssener<br />
IT Applications<br />
Dr. Frank Pörschke<br />
Asset Management<br />
Real Estate<br />
Michael Schmid<br />
Global Credit Operations<br />
Roman Schmidt<br />
Corporates & Markets<br />
Corporate Finance<br />
Dr. Friedrich Schmitz<br />
Asset Management<br />
International<br />
Ulrich Sieber<br />
Human Resources<br />
Thomas Steidle<br />
Compliance and Security<br />
Willi Ufer<br />
Corporates & Markets<br />
Markets<br />
Roland Wolf<br />
IT Support<br />
Martin Zielke<br />
Corporate Banking<br />
205
206<br />
managers of domestic main branches<br />
Corporate Banking<br />
Berlin<br />
Jörg Schauerhammer<br />
Bielefeld<br />
Thomas Elshorst<br />
Bremen<br />
Carl Kau<br />
Central Germany<br />
Kai Uwe Schmidt<br />
Cologne<br />
Michael Hoffmann<br />
Dortmund<br />
Karl-Friedrich Schwagmeyer<br />
Düsseldorf<br />
Manfred Breuer<br />
Essen<br />
Hans Engelmann<br />
Frankfurt am Main<br />
Markus Beumer<br />
Hamburg<br />
Jürgen Werthschulte<br />
Hanover<br />
Frank Schulz<br />
Mainz<br />
Peter Radermacher<br />
Mannheim<br />
Ilse Maria Arnst<br />
Munich<br />
Michael Bücker<br />
Franz Jung (until July 31, 2006)<br />
Nuremberg<br />
Bernd Grossmann<br />
Stuttgart<br />
Dr. Gert Wünsche<br />
Larger corporates centres<br />
Corporate Banking<br />
Düsseldorf<br />
Peter Ahls<br />
Frankfurt am Main<br />
Andreas Schmidt<br />
Hamburg<br />
Werner Weimann<br />
Munich<br />
Sven Gohlke<br />
Stuttgart<br />
Dr. Bernd Laber<br />
Private and<br />
Business Customers<br />
Berlin<br />
Klaus Heyer<br />
Bielefeld<br />
Edwin Kieltyka<br />
Bremen<br />
Wolfgang Schönecker<br />
Cologne<br />
Michael Sonnenschein<br />
Dortmund<br />
Dieter Mahlmann<br />
Dresden<br />
Dr. Mathias Ullrich<br />
Düsseldorf<br />
Andreas Vogt<br />
Erfurt<br />
Andreas Fabich<br />
Essen<br />
Manfred Schlaak<br />
Frankfurt am Main<br />
René Kaselitz<br />
Hamburg<br />
Erhard Mohnen<br />
Hanover<br />
Kiel<br />
Michael Koch<br />
Michael Goertz<br />
Leipzig<br />
Roland Löffler<br />
Mainz<br />
Alberto Kunze<br />
Mannheim<br />
Jochen Haaf<br />
Munich<br />
Hans-Peter Rien<br />
Nuremberg<br />
Frank Haberzettel<br />
Stuttgart<br />
Thomas Vetter<br />
Wuppertal<br />
Irmgard Röhm
managers of foreign branches<br />
Amsterdam<br />
Dirk Dreiskämper<br />
Eugène v. d. Berg<br />
Atlanta<br />
Edward Forsberg<br />
Barcelona<br />
Alois Brüggemann<br />
Bratislava<br />
Martin Horváth<br />
Brno<br />
Bronislav Hybl<br />
Brussels<br />
Erik Puttemans<br />
Chicago<br />
John Marlatt<br />
Hong Kong<br />
Harald W. A. Vogt<br />
Johannesburg<br />
Clive Kellow<br />
Labuan<br />
Ong Kim Guan<br />
London<br />
Günter Jerger<br />
Harry Yergey<br />
Los Angeles<br />
Christian Jagenberg<br />
Madrid<br />
Mariano Riestra<br />
Milan<br />
Cristina Sironi-Sommer<br />
New York<br />
Werner Bönsch<br />
Joachim Döpp<br />
Paris<br />
Felix Rüther<br />
Prague<br />
Günter Steiner<br />
Dr. Jutta Walter<br />
Shanghai<br />
Michael Reichel<br />
Singapore<br />
Dr. Thomas Roznovsky<br />
Tokyo<br />
Norio Yatomi<br />
board of trustees of commerzbank foundation<br />
Dr. h.c. Martin Kohlhaussen<br />
Chairman<br />
Frankfurt am Main<br />
Prof. Dr. Dr. h.c. mult.<br />
Jürgen Mittelstrass<br />
Constance<br />
Klaus-Peter Müller<br />
Frankfurt am Main<br />
Klaus Müller-Gebel<br />
Bad Soden<br />
Michael Hocks<br />
Frankfurt am Main<br />
Executive Board<br />
Dagmar Ruhl<br />
Dr. Werner Verbockett<br />
207
208<br />
managers of domestic group companies<br />
CBG Commerz Beteiligungsgesellschaft<br />
Holding mbH<br />
Dr. Armin Schuler<br />
comdirect bank AG<br />
Dr. Andre Carls<br />
Karin Katerbau<br />
COMINVEST<br />
Asset Management GmbH<br />
Dr. Wolfram Gerdes<br />
Dr. Sebastian Klein<br />
Volker Kurr<br />
Hans-Jürgen Löckener<br />
Wolfgang Plum<br />
Dr. Friedrich Schmitz<br />
Claus Weltermann<br />
Commerz Business Consulting AG<br />
Dr. Ralf Klinge<br />
Commerz Grundbesitzgesellschaft<br />
mbH<br />
Dr. Detlev Dietz<br />
Leo Lousberg<br />
Dr. Frank Pörschke<br />
CommerzLeasing und<br />
Immobilien AG<br />
Eberhard Graf<br />
Roland Potthast<br />
Günter Ress<br />
Hubert Spechtenhauser<br />
Commerz Service Gesellschaft<br />
für Kundenbetreuung mbH<br />
Jens Müller<br />
Irmgard Röhm<br />
Winfried Schülken<br />
(until March 31, 2006)<br />
European Bank for<br />
Fund Services GmbH<br />
Rudolf Geyer<br />
Gerhard Köberlein<br />
Franz Günzl<br />
Hypothekenbank in Essen AG<br />
Michael Fröhner<br />
Hubert Schulte-Kemper<br />
Burkhard Dallosch
managers of foreign group companies<br />
BRE Bank SA<br />
Warsaw<br />
Slawomir Lachowski<br />
Jerzy Jó´zkowiak<br />
Bernd Loewen<br />
Rainer Peter Ottenstein<br />
Wieslaw Thor<br />
Janusz Wojtas<br />
Caisse Centrale de<br />
Réescompte, S.A.<br />
Paris<br />
Hervé de Boysson<br />
Daniel Terminet<br />
Pierre Vincent<br />
COMINVEST<br />
Asset Management Ltd.<br />
Dublin<br />
Peter Leisentritt<br />
COMINVEST<br />
Asset Management S.A.<br />
Luxembourg<br />
Heinrich Echter<br />
Dr. Thomas Görgen<br />
Commerzbank Asset Management<br />
Asia Pacific Ltd.<br />
Singapore<br />
Pascal Crépin<br />
Commerzbank Capital<br />
Markets Corporation<br />
New York<br />
Matthew P. Kennedy<br />
Commerzbank (Eurasija) SAO<br />
Moscow<br />
Andreas D. Schwung<br />
Commerzbank Europe (Ireland)<br />
Dublin<br />
John Bowden<br />
Andreas Krebs<br />
Commerzbank International S.A.<br />
Luxembourg<br />
Bernd Holzenthal<br />
Cornelius Obert<br />
Commerzbank<br />
(South East Asia) Ltd.<br />
Singapore<br />
Dr. Thomas Roznovsky<br />
Commerzbank (Switzerland) Ltd<br />
Zurich<br />
Dr. Bernhard Heye<br />
Rolf Müller<br />
Geneva<br />
Jean-Pierre de Glutz<br />
Commerzbank Zrt.<br />
Budapest<br />
Támas Hák-Kovács<br />
Oliver Sipeer<br />
Commerz (East Asia) Ltd.<br />
Hong Kong<br />
Harald W. A. Vogt<br />
Jupiter International Group plc<br />
London<br />
Jonathan Carey<br />
Edward Bonham Carter<br />
209
210<br />
regional advisory committees<br />
Baden-Württemberg<br />
Dr. Ulrich Brocker<br />
General Manager<br />
SÜDWESTMETALL<br />
Verband der Metall- und<br />
Elektroindustrie<br />
Baden-Württemberg e. V.<br />
Stuttgart<br />
Manfred Häner<br />
Member of the<br />
Group Executive Board<br />
Micronas Semiconductor<br />
Holding AG<br />
Zurich/Switzerland<br />
Prof. Dr. Dr. Ulrich Hemel<br />
Chairman<br />
2D-Holding GmbH<br />
(Süddekor/Dakor Group)<br />
Laichingen<br />
Manfred Höhn<br />
Chairman<br />
Julius Glatz GmbH<br />
Neidenfels<br />
Dr. Stefan von Holtzbrinck<br />
Chairman<br />
Georg von Holtzbrinck GmbH<br />
Publishing Group<br />
Stuttgart<br />
Dr. Björn Jansen<br />
General Manager<br />
Mannheimer Morgen/<br />
Dr. Haas GmbH<br />
Mannheim<br />
Dr. Hermann Jung<br />
Member of the Board of<br />
Managing Directors<br />
Voith AG<br />
Heidenheim<br />
Dipl.-Kaufmann Sigmund Kiener<br />
Proprietor<br />
S.K. Management- und<br />
Beteiligungs GmbH<br />
Baden-Baden<br />
Detlef Konter<br />
Head of Finance and Accounting<br />
Robert Bosch GmbH<br />
Stuttgart<br />
Dr. Thomas Lindner<br />
Chairman and General Partner<br />
GROZ-BECKERT KG<br />
Albstadt (Ebingen)<br />
Hon. Senator<br />
Dr. h.c. Adolf Merckle<br />
Lawyer<br />
Proprietor Merckle/ratiopharm<br />
Group<br />
Blaubeuren<br />
Dipl.-Volkswirt Jörg-Viggo Müller<br />
Member of the Board of<br />
Managing Directors<br />
Hugo Boss AG<br />
Metzingen<br />
Reinhard Nowak<br />
President/CEO<br />
Glatt Group<br />
Glatt GmbH<br />
Binzen<br />
Franz-Josef Pützer<br />
Chairman<br />
Aluminium-Werke<br />
Wutöschingen AG & Co. KG<br />
Wutöschingen<br />
Dr. Hermann Roemer<br />
Member of the Board of<br />
Managing Directors<br />
debitel AG<br />
(until February 28, 2006)<br />
Stuttgart<br />
Bernhard Schreier<br />
Chairman<br />
Heidelberger<br />
Druckmaschinen AG<br />
Heidelberg<br />
Harald Seidelmann<br />
Member of the Executive Board<br />
badenova AG & Co. KG<br />
Freiburg<br />
Peter Smits<br />
Chairman<br />
ABB AG<br />
Mannheim<br />
Bavaria<br />
Dr. Wilfried Backes<br />
Member of the Board of<br />
Managing Directors<br />
EPCOS AG<br />
Munich<br />
Dr. Ferdinand Graf von Ballestrem<br />
Member of the Board of<br />
Managing Directors<br />
MAN Aktiengesellschaft<br />
(until December 31, <strong>2005</strong>)<br />
Chairman of the Advisory Board<br />
MAN Finance International GmbH<br />
(since January 1, 2006)<br />
Munich
Dipl.-Betriebswirt Dieter Bellé<br />
Member of the Board of<br />
Managing Directors<br />
LEONI AG<br />
Nuremberg<br />
Frank A. Bergner<br />
Managing Partner<br />
Richard Bergner Holding<br />
GmbH & Co. KG<br />
Schwabach<br />
Dr. sc. pol. Wolfgang Colberg<br />
General Manager<br />
BSH Bosch und Siemens<br />
Hausgeräte GmbH<br />
Munich<br />
Sten Daugaard<br />
Chief Financial Officer<br />
SGL Carbon AG<br />
Wiesbaden<br />
Peter J. Fischl<br />
Member of the Board of<br />
Managing Directors<br />
Infineon Technologies AG<br />
Munich<br />
Dipl.-Wirtsch.-Ing.<br />
Dirk Heidenreich<br />
Chief Executive Officer<br />
Semikron International GmbH<br />
Nuremberg<br />
Rainer Hilpert<br />
Member of the Board of<br />
Managing Directors<br />
GEMA Gesellschaft für<br />
musikalische Aufführungsund<br />
mechanische<br />
Vervielfältigungsrechte<br />
Munich<br />
Dipl.-Wirtsch.-Ing. Thomas Kaeser<br />
General Manager<br />
KAESER KOMPRESSOREN GmbH<br />
Coburg<br />
Prof. Dr. Anton Kathrein<br />
Managing General Partner<br />
KATHREIN-Werke KG<br />
Rosenheim<br />
Dr. Karl-Hermann Lowe<br />
Member of the Board of<br />
Managing Directors<br />
Allianz Deutschland AG<br />
Munich<br />
Dipl.-Ing. Thomas Netzsch<br />
Managing Partner<br />
Erich Netzsch GmbH & Co.<br />
Holding KG<br />
Selb<br />
Prof. Susanne Porsche<br />
Producer<br />
sanset Film & Fernsehproduktionen<br />
GmbH<br />
Munich<br />
Dr. Lorenz M. Raith<br />
Herzogenaurach<br />
Dipl.-Ing. Helmuth Schaak<br />
Chairman<br />
Supervisory Board<br />
Leistritz AG<br />
Nuremberg<br />
Dr. Hans Seidl<br />
Chairman<br />
Supervisory Board<br />
Vinnolit Kunststoff<br />
GmbH & Co. KG<br />
Ismaning<br />
Klaus Steger<br />
Member of the Board of<br />
Managing Directors<br />
ERWO Holding AG<br />
Nuremberg<br />
REGIONAL ADVISORY COMMITTEES 211<br />
Dr. Peter Zattler<br />
Member of the Executive Board<br />
and CFO<br />
Giesecke & Devrient GmbH<br />
Munich<br />
Berlin<br />
Jan Eder<br />
General Manager<br />
Berlin Chamber of Industry<br />
and Commerce<br />
Berlin<br />
Friedrich Floto<br />
Treasurer<br />
Novelis AG<br />
Zurich/Switzerland<br />
Dipl.-Ing. Hermann Hauertmann<br />
Managing Partner<br />
Schwartauer Werke GmbH & Co.<br />
Kakao Verarbeitung Berlin<br />
Berlin<br />
Joachim Hunold<br />
Managing Partner<br />
Air Berlin GmbH & Co.<br />
Luftverkehrs KG<br />
Berlin<br />
Dipl.-Kaufmann Joachim Klein<br />
Managing Partner<br />
Umlauf & Klein Group<br />
GmbH & Co.<br />
Berlin<br />
Dr. Hartmann Kleiner<br />
Lawyer<br />
General Manager<br />
VME Verband der Metall- und<br />
Elektro-Industrie in Berlin und<br />
Brandenburg e.V.<br />
Berlin
212 REGIONAL ADVISORY COMMITTEES<br />
Hans-Ulrich Klose<br />
Member of<br />
Deutscher Bundestag<br />
Deputy Chairman of<br />
Foreign Affairs Committee<br />
Deutscher Bundestag<br />
Berlin<br />
Dr. Joachim Lemppenau<br />
Chairman<br />
Volksfürsorge Gruppe<br />
Hamburg<br />
Dr.-Ing. E.h. Hartmut Mehdorn<br />
Chairman<br />
Deutsche Bahn AG<br />
Berlin<br />
Dr. Hans-Jürgen Meyer<br />
Member of the Board of<br />
Managing Directors<br />
Vattenfall Europe AG<br />
Berlin<br />
Manfred Neubert<br />
Chief Executive Officer<br />
Willy Vogel AG<br />
Berlin<br />
Manfred Freiherr von Richthofen<br />
President<br />
Deutscher Sportbund<br />
Berlin<br />
Dr. Attilio Sebastio<br />
Member of the Board of<br />
Managing Directors<br />
Berlin-Chemie AG<br />
Berlin<br />
Ulrich Seelemann<br />
President of the Consistory<br />
Protestant Church<br />
Berlin-Brandenburg –<br />
Silesian Upper Lusatia<br />
Berlin<br />
Dr. Jörg Helmut Spiekerkötter<br />
Member of the Board of<br />
Managing Directors and CFO<br />
Schering AG<br />
Berlin<br />
Dipl.-oec. Felix Strehober<br />
Head of Finance and Controlling<br />
ZGG GmbH<br />
Berlin<br />
Volker Ullrich<br />
Partner<br />
Zuckerhandelsunion GmbH<br />
Berlin<br />
Brandenburg<br />
Dr. Andreas Hungeling<br />
General Manager<br />
PCK Raffinerie GmbH<br />
Schwedt<br />
Dipl.-Kaufmann Hubert Marbach<br />
Neisse-Malxetal<br />
Wolfgang Niebuhr<br />
Chief Executive<br />
AOK Brandenburg –<br />
Die Gesundheitskasse<br />
Teltow<br />
Dr. Rainer Peters<br />
Chief Executive Officer<br />
E.ON edis Aktiengesellschaft<br />
Fürstenwalde/Spree<br />
Jörg Schönbohm<br />
Minister of the Interior<br />
Deputy Minister-President<br />
State of Brandenburg<br />
Potsdam<br />
Bremen<br />
Hans-Christoph Enge<br />
Partner<br />
Lampe & Schwartze KG<br />
Bremen<br />
British Honorary Consul<br />
Edgar Grönda<br />
General Manager/Lawyer<br />
Schultze & Braun<br />
Rechtsanwaltsgesellschaft für<br />
Insolvenzverwaltung mbH<br />
Bremen<br />
Jürgen Holtermann<br />
General Manager<br />
bremenports GmbH & Co. KG<br />
Bremen<br />
Dipl.-Kaufmann Ulrich Mosel<br />
General Manager<br />
H. Siedentopf GmbH & Co. KG<br />
Bremen<br />
Senator Dr. Ulrich Josef Nussbaum<br />
Senator for Finances<br />
Free Hanseatic City of Bremen<br />
Bremen<br />
Hillert Onnen<br />
Member of the Executive Board<br />
BLG LOGISTICS<br />
GROUP AG & Co. KG<br />
Bremen
Hamburg<br />
Thomas Cremer<br />
Managing Partner<br />
Peter Cremer Holding<br />
GmbH & Co. KG<br />
Hamburg<br />
Rainer Detering<br />
Member of the Executive Board<br />
Finance and Accounting<br />
HELM AG<br />
Hamburg<br />
Kurt Döhmel<br />
Chairman<br />
Deutsche Shell Holding GmbH<br />
Hamburg<br />
Dr. Karin Fischer<br />
Majority Shareholder<br />
DKV EURO SERVICE<br />
GmbH & Co. KG<br />
Düsseldorf<br />
Hansjoachim Fruschki<br />
Berlin<br />
Mogens Granborg<br />
Executive Vice President<br />
Danisco A/S<br />
Copenhagen/Denmark<br />
Prof. Dr. Ernst Haider<br />
Chairman<br />
Verwaltungs-Berufsgenossenschaft<br />
Hamburg<br />
Hon. Senator Horst R. A. Hansen<br />
Deputy Chairman<br />
Supervisory Board<br />
OTTO AG<br />
Hamburg<br />
Steffen Harpøth<br />
SHC – Steffen Harpøth Company<br />
London/United Kingdom<br />
Dipl.-Kaufmann<br />
Hans-Dieter Kettwig<br />
General Manager<br />
ENERCON GmbH<br />
Aurich<br />
Dr. Thomas Klischan<br />
General Manager<br />
NORDMETALL Verband der<br />
Metall- und Elektroindustrie e.V.<br />
Hamburg, Schleswig-Holstein<br />
und Mecklenburg-Vorpommern<br />
Hamburg<br />
Prof. Dr. Norbert Klusen<br />
Chief Executive<br />
Techniker Krankenkasse<br />
Hamburg<br />
Axel Krieger<br />
Chairman<br />
freenet.de AG<br />
Hamburg<br />
Chairman<br />
mobilcom AG<br />
Büdelsdorf<br />
Hans Jürgen Kuczera<br />
Member of the Executive Board<br />
Imtech Deutschland<br />
GmbH & Co. KG<br />
Hamburg<br />
Ralph P. Liebke<br />
Chairman<br />
Aon Jauch & Hübener GmbH<br />
Hamburg<br />
Andreas Maske<br />
Managing Director<br />
Maske AG<br />
Hamburg<br />
REGIONAL ADVISORY COMMITTEES 213<br />
Hans Joachim Oltersdorf<br />
Member of the<br />
Supervisory Board<br />
Fielmann AG<br />
Hamburg<br />
Managing Partner<br />
MPA Pharma GmbH<br />
Trittau<br />
Dr. Cletus von Pichler<br />
Chairman<br />
Jungheinrich AG<br />
Hamburg<br />
Prof. Jobst Plog<br />
Director General<br />
Norddeutscher Rundfunk<br />
Hamburg<br />
Wilfried Reschke<br />
Copenhagen<br />
Dr. Walter Richtberg<br />
Chairman<br />
dpa Deutsche Presse-Agentur<br />
GmbH<br />
Hamburg<br />
Erck Rickmers<br />
Managing Partner<br />
Nordcapital Holding<br />
GmbH & Cie. KG<br />
Hamburg<br />
Peter-Joachim Schönberg<br />
Member of the Board of<br />
Managing Directors<br />
Behn Meyer Holding AG<br />
Hamburg<br />
Dr. Bernhard von Schweinitz<br />
Notary<br />
Notariat am Gänsemarkt<br />
Hamburg
214 REGIONAL ADVISORY COMMITTEES<br />
Jörn Stapelfeld<br />
Deputy Chairman<br />
Volksfürsorge<br />
Versicherungsgruppe<br />
Hamburg<br />
Prof. Dr. Fritz Vahrenholt<br />
Chairman<br />
REpower Systems AG<br />
Hamburg<br />
Dr. Gerd G. Weiland<br />
Lawyer<br />
Hamburg<br />
Karl Udo Wrede<br />
Member of the Executive Board<br />
Ganske Verlagsgruppe GmbH<br />
Hamburg<br />
Dipl.-Kaufmann Ulrich Ziolkowski<br />
Member of the Board of<br />
Managing Directors<br />
ThyssenKrupp<br />
Marine Systems AG<br />
Hamburg<br />
Dipl.-Kaufmann<br />
Hans-Joachim Zwarg<br />
H.-J. Zwarg Consulting<br />
Hamburg<br />
Hesse<br />
Rechtsanwalt<br />
Manfred Behrens<br />
Chief Executive Officer<br />
Swiss Life Deutschland<br />
Munich<br />
Dr. Erich Coenen<br />
Frankfurt am Main<br />
Dr. Peter Diesch<br />
Member of the Board of<br />
Managing Directors<br />
Linde AG<br />
Wiesbaden<br />
Dr. Harald Dombrowski<br />
Chairman<br />
Supervisory Board<br />
EKF Finanz Frankfurt GmbH<br />
Hofheim-Wallau<br />
Dr. Jürgen W. Gromer<br />
President<br />
Tyco Electronics Corporation<br />
Bensheim<br />
Gerd Grünenwald<br />
Group Managing Director/<br />
Chairman<br />
Goodyear Dunlop Tires<br />
Germany GmbH<br />
Hanau<br />
Dipl.-Kaufmann<br />
Wolfgang Gutberlet<br />
Chief Executive Officer<br />
tegut… Gutberlet Stiftung & Co.<br />
Fulda<br />
Ludger Heuberg<br />
Member of the Board of<br />
Managing Directors<br />
Chief Financial Officer<br />
Thomas Cook AG<br />
Oberursel<br />
Wolf Hoppe<br />
Managing Director<br />
HOPPE AG<br />
Stadtallendorf<br />
Dr. Marietta Jass-Teichmann<br />
Managing Partner<br />
Papierfabrik Adolf Jass<br />
GmbH & Co. KG<br />
Fulda<br />
General Manager<br />
Papierfabrik Adolf Jass<br />
Schwarza GmbH<br />
Dr. Norbert Käsbeck<br />
Wiesbaden<br />
Dr. Dagobert Kotzur<br />
Chairman<br />
Schunk GmbH<br />
Giessen<br />
Dipl.-Ing. Roland Lacher<br />
Chairman<br />
Singulus Technologies AG<br />
Kahl<br />
Jürgen Lemmer<br />
Bad Homburg v.d.H.<br />
Stefan Messer<br />
Chairman<br />
Messer Group GmbH<br />
Sulzbach<br />
Ralph Riedle<br />
Technical Director<br />
DFS Deutsche Flugsicherung<br />
GmbH<br />
Langen<br />
Aleksander M.C. Ruzicka<br />
Chief Executive Officer<br />
Central Europe & Africa<br />
Aegis Media GmbH & Co. KG<br />
Central Services<br />
Wiesbaden<br />
Peter Steiner<br />
Wiesbaden<br />
Dr. Dieter Truxius<br />
Member of the Executive Board<br />
Heraeus Holding GmbH<br />
Hanau<br />
Alexander Wiegand<br />
Managing Partner<br />
WIKA Alexander Wiegand<br />
GmbH & Co. KG<br />
Klingenberg
Lower Saxony<br />
Friedhelm Behn<br />
Hermannsburg<br />
Ralf Brammer<br />
Chief Financial Officer<br />
AWD Holding AG<br />
Hannover<br />
Kaj Burchardi<br />
Executive Director<br />
Sappi International S.A.<br />
Brussels<br />
Claas E. Daun<br />
Chief Executive Officer<br />
DAUN & CIE. AG<br />
Rastede<br />
Dr. Heiner Feldhaus<br />
Chairman<br />
Concordia Versicherungs-<br />
Gesellschaft a.G.<br />
Hanover<br />
Jens Fokuhl<br />
Member of the Board of<br />
Managing Directors<br />
Nordzucker AG<br />
Brunswick<br />
Dr.-Ing. Heinz Jörg Fuhrmann<br />
Member of the Board of<br />
Managing Directors<br />
Salzgitter AG<br />
Salzgitter<br />
Herbert Haas<br />
Member of the Board of<br />
Managing Directors<br />
Talanx AG<br />
Hanover<br />
Alfred Hartmann<br />
Captain and Shipowner<br />
Chairman<br />
Atlas Reederei AG<br />
Leer<br />
Albrecht Hertz-Eichenrode<br />
Chief Executive Officer<br />
HANNOVER Finanz GmbH<br />
Hanover<br />
Andreas R. Herzog<br />
Chief Financial Officer<br />
Bühler AG<br />
Uzwil/Switzerland<br />
Dipl.-Kaufmann Axel Höbermann<br />
Chairman<br />
Supervisory Board<br />
LUCIA AG<br />
Lüneburg<br />
Ingo Kailuweit<br />
Chief Executive<br />
Kaufmännische Krankenkasse –<br />
KKH<br />
Hanover<br />
Dr. Gernot Kalkoffen<br />
Chairman<br />
ExxonMobil Central<br />
Europe Holding GmbH<br />
Hamburg<br />
Dr. Joachim Kreuzburg<br />
Chairman<br />
Sartorius AG<br />
Göttingen<br />
Dr. Günter Mahlke<br />
Deputy Chairman<br />
Administration Committee<br />
Ärzteversorgung Niedersachsen<br />
Hanover<br />
Dr. Volker von Petersdorff<br />
Isernhagen<br />
Andreas Picolin<br />
Deputy Chairman<br />
NORDENIA INTERNATIONAL AG<br />
Greven<br />
REGIONAL ADVISORY COMMITTEES 215<br />
Dipl.-Volkswirt Ernst H. Rädecke<br />
Managing Partner<br />
C. Hasse & Sohn,<br />
Inh. E. Rädecke GmbH & Co.<br />
Uelzen<br />
Joachim Reinhart<br />
President + COO<br />
Panasonic Europe Ltd.<br />
Wiesbaden<br />
Dr. Peter Schmidt<br />
Chairman<br />
TROESTER GmbH & Co. KG<br />
Hanover<br />
Dipl.-Kaufmann Peter Seeger<br />
Manager<br />
Shared Service Center TUI AG<br />
Hanover<br />
Bruno Steinhoff<br />
Chairman<br />
Steinhoff International<br />
Holdings Ltd.<br />
Johannesburg/South Africa<br />
Reinhold Stöver<br />
Proprietor<br />
Stöver Group<br />
Wildeshausen<br />
Dr. rer. pol. Bernd Jürgen Tesche<br />
Chairman<br />
SOLVAY GmbH<br />
Hanover<br />
Wilhelm Wackerbeck<br />
Chairman<br />
WERTGARANTIE<br />
Technische Versicherung AG<br />
Hanover<br />
Dipl.-Math. Hans-Artur Wilker<br />
General Manager<br />
Jos. L. Meyer GmbH<br />
Papenburg
216 REGIONAL ADVISORY COMMITTEES<br />
Mecklenburg-Western<br />
Pomerania<br />
Prof. Dr. med. Dietmar Enderlein<br />
Chairman<br />
MEDIGREIF-Unternehmensgruppe<br />
Greifswald<br />
North Rhine-Westphalia<br />
Jan A. Ahlers<br />
Deputy Chairman<br />
Supervisory Board<br />
Ahlers AG<br />
Herford<br />
Theo Albrecht<br />
Member of the<br />
Administrative Board<br />
Aldi GmbH & Co. KG’s<br />
Essen<br />
Werner Andree<br />
Member of the Board of<br />
Managing Directors<br />
Vossloh AG<br />
Werdohl<br />
Peter Bagel<br />
General Partner<br />
A. Bagel<br />
Düsseldorf,<br />
Bagel Druck GmbH & Co. KG<br />
Ratingen,<br />
Karl Rauch Verlag KG<br />
Düsseldorf<br />
Dipl.-Kaufmann<br />
Michael von Bartenwerffer<br />
Chairman<br />
Aug. Winkhaus GmbH & Co. KG<br />
Telgte<br />
Wolfgang van Betteray<br />
Senior Partner<br />
Kanzlei Metzeler – van Betteray<br />
Rechtsanwälte – Steuerberater<br />
Düsseldorf<br />
Ulrich Bettermann<br />
Managing Partner<br />
OBO Bettermann GmbH & Co.<br />
Menden<br />
Wilhelm Alexander Böllhoff<br />
Managing Partner<br />
Böllhoff Group<br />
Bielefeld<br />
Wilhelm Bonse-Geuking<br />
Group Vice President and<br />
Regional President Europe<br />
BP p.l.c.<br />
Bochum<br />
Dipl.-Volkswirt Peter Bosbach<br />
General Manager<br />
Schäfer Werke GmbH<br />
Neunkirchen<br />
Dipl.-oec. Hans-Peter Breker<br />
Member of the Board of<br />
Managing Directors<br />
ThyssenKrupp Technologies AG<br />
Essen<br />
Hans-Jürgen Bremer<br />
Executive Board Member<br />
Kirchliche Zusatzversorgungskasse<br />
Rheinland-Westfalen<br />
Gemeinsame Versorgungskasse<br />
für Pfarrer und Kirchenbeamte<br />
Dortmund<br />
Dr. Joachim Breuer<br />
General Manager<br />
Hauptverband der gewerblichen<br />
Berufsgenossenschaften<br />
Sankt Augustin<br />
Holger Brückmann-Turbon<br />
Chief Executive Officer<br />
Turbon AG<br />
Hattingen<br />
Dr. Klaus Bussfeld<br />
Senior Partner<br />
Consult & Strategy GmbH<br />
Berlin<br />
Dr.-Ing. Guido Andreas Colsman<br />
General Manager<br />
Krüger GmbH & Co. KG<br />
Bergisch Gladbach<br />
Rudolph Erbprinz von Croÿ<br />
Herzog von Croÿ’sche<br />
Verwaltung<br />
Dülmen<br />
Gustav Deiters<br />
Managing Partner<br />
Crespel & Deiters GmbH & Co. KG<br />
Ibbenbüren<br />
Dr. jur. Hansjörg Döpp<br />
General Manager<br />
Verband der Metallund<br />
Elektro-Industrie<br />
Nordrhein-Westfalen e.V. and<br />
Landesvereinigung der<br />
Arbeitgeberverbände<br />
Nordrhein-Westfalen e.V.<br />
Düsseldorf<br />
Klaus Dohle<br />
Managing Partner<br />
Dohle Handelsgruppe<br />
Holding GmbH & Co. KG<br />
Siegburg<br />
Dr. Udo Eckel<br />
General Manager<br />
V & I Management<br />
GmbH & Co. KG,<br />
General Manager<br />
BFH Beteiligungsholding GmbH<br />
Wachtendonk
Christian Eigen<br />
Deputy Chairman<br />
MEDION AG<br />
Essen<br />
Norbert Fiebig<br />
Member of the Board of<br />
Managing Directors<br />
REWE Zentral AG<br />
Cologne<br />
Norbert Frece<br />
Member of the Board of<br />
Managing Directors<br />
Ruhrverband<br />
Essen<br />
Heinz Gawlak<br />
Chairman<br />
AMB Generali Asset Managers<br />
Kapitalanlagegesellschaft mbH<br />
Cologne<br />
Jens Gesinn<br />
Member of the Board of<br />
Managing Directors<br />
MAN Ferrostaal AG<br />
Essen<br />
Claes Göransson<br />
General Manager<br />
Vaillant GmbH<br />
Remscheid<br />
Rüdiger Andreas Günther<br />
Chairman<br />
CLAAS KGaA mbH<br />
Harsewinkel<br />
Dipl.-Kaufmann Dieter Gundlach<br />
Chairman<br />
ARDEX GmbH<br />
Witten<br />
Stefan Hamelmann<br />
Managing Partner<br />
Franz Hamelmann<br />
GmbH & Co. KG<br />
Franz Hamelmann<br />
Projekt GmbH<br />
Düsseldorf<br />
Dr. h.c. Erivan Karl Haub<br />
Chairman of the Board<br />
and the Advisory Board<br />
Tengelmann<br />
Warenhandelsgesellschaft<br />
Mülheim an der Ruhr<br />
Klaus Hellmann<br />
Managing Partner<br />
Hellmann Worldwide<br />
Logistics GmbH & Co. KG<br />
Osnabrück<br />
Dr. Kurt Hochheuser<br />
Düsseldorf<br />
Prof. Dr. Bernd J. Höfer<br />
Deputy Chairman<br />
Deutsches Zentrum für<br />
Luft- und Raumfahrt e.V. (DLR)<br />
Cologne<br />
Hermann Hövelmann<br />
Managing Partner<br />
Chairman<br />
Mineralquellen und Getränke<br />
H. Hövelmann GmbH<br />
Duisburg<br />
Dr. jur. Stephan J. Holthoff-Pförtner<br />
Lawyer and Notary<br />
Partner<br />
Hopf-Unternehmensgruppe<br />
Essen<br />
REGIONAL ADVISORY COMMITTEES 217<br />
Dipl.-Wirtsch.-Ing.<br />
Hans-Dieter Honsel<br />
Managing Partner<br />
Honsel Family Holdings S.a.r.l.<br />
Luxembourg,<br />
Vice Chairman Supervisory Board<br />
Honsel International<br />
Technologies SA<br />
Brussels<br />
Wilfried Jacobs<br />
Chief Executive<br />
AOK Rheinland –<br />
Die Gesundheitskasse<br />
Düsseldorf<br />
Dipl.-Ing. TU Dipl.-Wirtsch.-Ing. TU<br />
Dieter Köster<br />
Chief Executive Officer<br />
Köster AG<br />
Osnabrück<br />
Martin Krengel<br />
Chairman<br />
Managing Partner<br />
WEPA Papierfabrik<br />
P. Krengel GmbH & Co. KG<br />
Arnsberg<br />
Hans-Joachim Küpper<br />
General Manager<br />
Küpper Group<br />
Velbert/Heiligenhaus<br />
Kurt Küppers<br />
Managing Partner<br />
Hülskens Holding<br />
GmbH & Co. KG<br />
Wesel<br />
Assessor Georg Kunze<br />
General Manager<br />
Landesverband Rheinland-<br />
Westfalen der gewerblichen<br />
Berufsgenossenschaften<br />
Düsseldorf
218 REGIONAL ADVISORY COMMITTEES<br />
Dipl.-Kaufmann Ulrich Leitermann<br />
Member of the Board of<br />
Managing Directors<br />
SIGNAL IDUNA Group<br />
Dortmund/Hamburg<br />
Prof. Dr. Dirk Lepelmeier<br />
General Manager<br />
Nordrheinische Ärzteversorgung<br />
Düsseldorf<br />
Jyri Luomakoski<br />
Chief Financial Officer<br />
Deputy Chief Executive Officer<br />
Uponor Corporation<br />
Vantaa/Finland<br />
Tim Henrik Maack<br />
Chief Executive Officer<br />
ERCO Leuchten GmbH<br />
Lüdenscheid<br />
Dipl.-Kaufmann Peter Mazzucco<br />
General Manager<br />
Novem Car Interior Design GmbH<br />
Vorbach<br />
Dipl.-Kaufmann Helmut Meyer<br />
Member of the Board of<br />
Managing Directors<br />
DEUTZ AG<br />
Cologne<br />
Friedrich Neukirch<br />
Chairman<br />
Klosterfrau Deutschland GmbH<br />
Cologne<br />
Dipl.-oec. Bernd Pederzani<br />
Managing Partner<br />
EUROPART Holding GmbH<br />
Hagen<br />
Dipl.-Ing. Volkmar Peters<br />
Managing Partner<br />
Peters Beteiligungs<br />
GmbH & Co. KG<br />
Moers<br />
Dipl.-Kaufmann<br />
Eberhard Pothmann<br />
Executive Vice President<br />
Vorwerk & Co. KG<br />
Wuppertal<br />
Dipl.-Kaufmann<br />
Ulrich Reifenhäuser<br />
Managing Partner<br />
Reifenhäuser GmbH & Co. KG<br />
Maschinenfabrik<br />
Troisdorf<br />
Dr. Joachim F. Reuter<br />
General Manager<br />
Gebrüder Trox GmbH<br />
Neukirchen-Vluyn<br />
Klaus H. Richter<br />
Member of the Executive Board<br />
Barmer Ersatzkasse<br />
Wuppertal<br />
Robert Röseler<br />
Chief Executive Officer<br />
ara Shoes AG<br />
Langenfeld<br />
Martin Rohm<br />
Member of the Board of<br />
Managing Directors<br />
Volkswohl Bund Versicherungen<br />
Dortmund<br />
Peter Rostock<br />
Managing General Partner<br />
BPW Bergische Achsen KG<br />
Wiehl<br />
Dr. Jürgen Rupp<br />
Member of the Board of<br />
Managing Directors<br />
STEAG Aktiengesellschaft<br />
Essen<br />
Dipl.-Kaufmann Albert Sahle<br />
Managing Partner<br />
SAHLE WOHNEN<br />
Greven<br />
Hans Schafstall<br />
Managing Partner<br />
Schafstall Holding<br />
GmbH & Co. KG<br />
Mülheim an der Ruhr<br />
Peter Nikolaus Schmetz<br />
Managing Partner<br />
Schmetz Capital<br />
Management GmbH<br />
Aachen<br />
Prof. Dr. Christoph M. Schmidt<br />
President<br />
Rheinisch-Westfälisches Institut<br />
für Wirtschaftsforschung<br />
(RWI Essen)<br />
Essen<br />
Heinz G. Schmidt<br />
Member of the<br />
Supervisory Board<br />
Douglas Holding AG<br />
Hagen<br />
Henning Schmidt<br />
General Manager<br />
NBV/UGA GmbH<br />
Straelen<br />
Dr. Peter Schörner<br />
Member of the Board of<br />
Managing Directors<br />
RAG Aktiengesellschaft<br />
Essen<br />
Dipl.-Betriebswirt Horst Schübel<br />
General Manager<br />
Miele & Cie. KG<br />
Gütersloh<br />
Reinhold Semer<br />
Public Accountant and<br />
Tax Consultant<br />
Partner<br />
Hellweg Group<br />
Die Profi-Baumärkte<br />
GmbH & Co. KG<br />
Dortmund
Dr. Reiner Spatke<br />
General Manager<br />
Johnson Controls GmbH<br />
Burscheid<br />
Werner Stickling<br />
Proprietor<br />
Nobilia-Werke<br />
J. Stickling GmbH & Co. KG<br />
Verl<br />
Karl-Heinz Stiller<br />
Chairman<br />
Wincor Nixdorf AG<br />
Paderborn<br />
Dipl.-Kaufmann Christian Sutter<br />
Managing Partner<br />
A. Sutter GmbH<br />
Essen<br />
Dr. Wolfgang Theis<br />
Chief Executive Officer<br />
Kiekert AG<br />
Heiligenhaus<br />
Detlef Thielgen<br />
Member of the Board of<br />
Managing Directors<br />
Schwarz Pharma AG<br />
Monheim<br />
Dr. Hans-Georg Vater<br />
Member of the Board of<br />
Managing Directors<br />
Hochtief AG<br />
Essen<br />
Dipl.-Volkswirt Antonius Voss<br />
Member of the Board of<br />
Managing Directors<br />
RWE Power AG<br />
Essen<br />
Konsul<br />
Dipl.-Kaufmann Michael Wirtz<br />
Member of the Advisory Board<br />
Grünenthal GmbH,<br />
Partner<br />
Dalli-Werke Mäurer & Wirtz<br />
GmbH & Co. KG<br />
Stolberg<br />
Horst Wortmann<br />
p.h.G. Managing Partner<br />
Wortmann Schuhproduktions-<br />
Holding KG<br />
Detmold<br />
Rhineland-Palatinate<br />
Benoît Claire<br />
Chief Executive Officer<br />
Coface Holding AG<br />
Mainz<br />
Dipl.-Kaufmann Folkhart Fissler<br />
Managing Partner<br />
VESTA GmbH<br />
Idar-Oberstein<br />
Alois Kettern<br />
Chief Executive Officer<br />
WASGAU Produktions &<br />
Handels AG<br />
Pirmasens<br />
Andreas Land<br />
Managing Partner<br />
Griesson – de Beukelaer<br />
GmbH & Co. KG<br />
Polch<br />
Dr. Eckhard Müller<br />
Head of Finance<br />
BASF Aktiengesellschaft<br />
Ludwigshafen<br />
REGIONAL ADVISORY COMMITTEES 219<br />
Prof. Dr. Marbod Muff<br />
Member of the Management<br />
Finance and Personnel Divisions<br />
Boehringer Ingelheim GmbH<br />
Ingelheim am Rhein<br />
Matthäus Niewodniczanski<br />
General Manager<br />
Bitburger Holding GmbH<br />
Bitburg<br />
Karlheinz Röthemeier<br />
Munich-Neubiberg<br />
Klaus Rübenthaler<br />
Member of the Board of<br />
Managing Directors<br />
Schott Glas<br />
Mainz<br />
Dipl. oec. Berta Schuppli<br />
Partner<br />
Helvetic Grundbesitzverwaltung<br />
GmbH<br />
Wiesbaden<br />
Hans Joachim Suchan<br />
Administrative Director<br />
ZDF<br />
Mainz<br />
Siegfried F. Teichert<br />
Chief Executive Officer<br />
ATS Group<br />
ATS Beteiligungsgesellschaft<br />
mbH<br />
Bad Dürkheim<br />
Executive Board Director<br />
Chief Executive Officer<br />
of the ATS group<br />
Tiger Wheels Limited<br />
Midrand, Republic of South Africa
220 REGIONAL ADVISORY COMMITTEES<br />
Herbert Verse<br />
Partner<br />
H+H SENIOR ADVISORS GMBH<br />
Gesellschaft für strategische<br />
Unternehmensberatung<br />
Stuttgart<br />
Dr. Alois Wittmann<br />
Member of the Board of<br />
Managing Directors<br />
KSB Aktiengesellschaft<br />
Frankenthal (Pfalz)<br />
Saarland<br />
Wendelin von Boch-Galhau, lic. oec.<br />
Chairman<br />
Villeroy & Boch AG<br />
Mettlach<br />
Dipl.-Kaufmann Thomas Bruch<br />
Managing Partner<br />
Globus Holding GmbH & Co. KG<br />
St. Wendel<br />
Dipl.-Kaufmann Christian Erhorn<br />
Business Manager<br />
Saarbrücker Zeitung<br />
Verlag und Druckerei GmbH<br />
Saarbrücken<br />
Sanitätsrat<br />
Dr. med. Franz Gadomski<br />
President<br />
Ärztekammer des Saarlandes<br />
Saarbrücken<br />
Dipl.-Volkswirt Dr. Richard Weber<br />
Managing Partner<br />
Karlsberg Brauerei KG Weber<br />
Homburg (Saar)<br />
Saxony<br />
Linden Blue<br />
Chairman<br />
Spezialtechnik Dresden GmbH<br />
Dresden<br />
Karl Gerhard Degreif<br />
Member of the Executive Board<br />
Stadtwerke Chemnitz AG<br />
Chemnitz<br />
Günter Errmann<br />
General Manager<br />
NARVA Lichtquellen<br />
GmbH & Co. KG<br />
Brand-Erbisdorf<br />
Dr. Friedrich Josef Glatzel<br />
Member of the Board of<br />
Managing Directors<br />
envia Mitteldeutsche Energie AG<br />
Chemnitz<br />
Dr. Wolfgang Gross<br />
Managing Partner<br />
f i t GmbH<br />
Hirschfelde<br />
Dr. Detlef Hamann<br />
General Manager<br />
Dresden Chamber of Industry<br />
and Commerce<br />
Dresden<br />
Generalkonsul<br />
Dr.-Ing. Klaus-Ewald Holst<br />
Chief Executive Officer<br />
VNG-Verbundnetz Gas AG<br />
Leipzig<br />
Dr. Hans J. Naumann<br />
Managing Partner<br />
NILES-SIMMONS Industrieanlagen<br />
GmbH<br />
Chemnitz<br />
HEGENSCHEIDT-MFD GmbH<br />
Erkelenz<br />
NILES-SIMMONS-<br />
HEGENSCHEIDT GmbH<br />
Chemnitz<br />
Chairman/CEO<br />
SIMMONS-MACHINE-TOOL<br />
CORPORATION<br />
Albany, N.Y.<br />
H.-Jürgen Preiss-Daimler<br />
Managing Partner<br />
P-D Management Industries –<br />
Technologies GmbH<br />
Preiss-Daimler Group<br />
Wilsdruff/Dresden<br />
Wolfgang Schmid<br />
General Manager<br />
Infineon Technologies SC 300<br />
GmbH & Co. OHG<br />
Dresden<br />
Thilo von Selchow<br />
Chief Executive Officer<br />
ZMD Zentrum Mikroelektronik<br />
Dresden AG<br />
Dresden<br />
Rolf Steinbronn<br />
Chief Executive<br />
AOK Sachsen<br />
Dresden<br />
Holger Tanhäuser<br />
Administrative Director<br />
Mitteldeutscher Rundfunk<br />
Leipzig
Saxony-Anhalt<br />
Dr.-Ing. Klaus Hieckmann<br />
Managing Partner<br />
Symacon Engineering GmbH<br />
Barleben/Magdeburg,<br />
President<br />
Magdeburg Chamber of Industry<br />
and Commerce<br />
Magdeburg<br />
Hans Hübner<br />
Managing Director<br />
Unternehmensgruppe Hübner<br />
Neugattersleben<br />
Heiner Krieg<br />
General Manager<br />
MIBRAG mbH<br />
Theissen<br />
Schleswig-Holstein<br />
Stefan Dräger<br />
Chairman<br />
Drägerwerk AG<br />
Lübeck<br />
Prof. Dr. Hans Heinrich Driftmann<br />
Managing General Partner<br />
Peter Kölln<br />
Kommanditgesellschaft<br />
auf Aktien<br />
Elmshorn<br />
Lothar-Joachim Jenne<br />
Managing Partner<br />
Max Jenne Arzneimittel-<br />
Grosshandlung KG<br />
Kiel<br />
Dr. jur. Dr. h.c. Dr. h.c.<br />
Klaus Murmann<br />
Chairman Emeritus<br />
Sauer-Danfoss Inc.<br />
Neumünster<br />
Lincolnshire, Illinois/USA<br />
Hans Wilhelm Schur<br />
Group Director<br />
Schur International a/s<br />
Horsens/Denmark<br />
Dr. Ullrich Wegner<br />
General Manager<br />
Schwartauer Werke<br />
GmbH & Co. KG aA<br />
Bad Schwartau<br />
Dr. Ernst J. Wortberg<br />
Chairman<br />
Supervisory Board<br />
Norddeutsche Affinerie AG<br />
Hamburg<br />
REGIONAL ADVISORY COMMITTEES 221<br />
Thuringia<br />
Reinhard Böber<br />
General Manager<br />
Glatt Ingenieurtechnik GmbH<br />
Weimar<br />
Dr. Hans-Werner Lange<br />
Chief Executive Officer<br />
TUPAG-Holding AG<br />
Mühlhausen<br />
Klaus Lantzsch<br />
Managing Partner<br />
Lantzsch VVWBC GmbH<br />
Hörselberg<br />
Dr.-Ing. Michael Militzer<br />
Chief Executive Officer<br />
MITEC Automotive AG<br />
Eisenach<br />
Andreas Trautvetter<br />
Minister for<br />
Building and Transport<br />
Free State of Thuringia<br />
Erfurt
222<br />
seats on supervisory boards<br />
and similar bodies<br />
Members of the Board of<br />
Managing Directors of<br />
Commerzbank AG<br />
Information pursuant to Art. 285,<br />
no. 10, HGB<br />
As of December 31, <strong>2005</strong><br />
a) Seats on mandatory supervisory boards<br />
b) Seats on similar bodies<br />
Klaus-Peter Müller<br />
a) Linde AG* )<br />
Steigenberger Hotels AG<br />
b) Assicurazioni Generali S.p.A.* )<br />
KfW Kreditanstalt für<br />
Wiederaufbau<br />
Liquiditäts-Konsortialbank GmbH<br />
Parker Hannifin Corporation* )<br />
within Commerzbank Group:<br />
Commerzbank International S.A.<br />
Chairman<br />
Commerzbank (Switzerland) Ltd<br />
Chairman<br />
Martin Blessing<br />
a) AMB Generali Holding AG* )<br />
Heidelberger<br />
Druckmaschinen AG* )<br />
ThyssenKrupp Services AG<br />
within Commerzbank Group:<br />
Commerzbank Inlandsbanken<br />
Holding AG<br />
CommerzLeasing und<br />
Immobilien AG<br />
Chairman<br />
b) within Commerzbank Group:<br />
BRE Bank SA<br />
Deputy chairman<br />
Wolfgang Hartmann<br />
a) Vaillant GmbH<br />
within Commerzbank Group:<br />
Commerz Grundbesitz-<br />
Investmentgesellschaft mbH<br />
1 st Deputy chairman<br />
Hypothekenbank in Essen AG<br />
b) within Commerzbank Group:<br />
Commerz Grundbesitzgesellschaft<br />
mbH<br />
Deputy chairman<br />
CORECD Commerz<br />
Real Estate Consulting<br />
and Development GmbH<br />
Chairman<br />
Dr. Achim Kassow<br />
a) Volksfürsorge Deutsche<br />
Sachversicherung AG<br />
ThyssenKrupp Steel AG<br />
within Commerzbank Group:<br />
comdirect bank AG<br />
Chairman<br />
COMINVEST<br />
Asset Management GmbH<br />
Chairman<br />
Commerz Grundbesitz-<br />
Investmentgesellschaft mbH<br />
Chairman<br />
CommerzLeasing und<br />
Immobilien AG<br />
Deputy chairman<br />
b) within Commerzbank Group:<br />
Commerz Grundbesitzgesellschaft<br />
mbH<br />
Chairman<br />
COMMERZ PARTNER Beratungsgesellschaft<br />
für Vorsorge- und<br />
Finanzprodukte mbH<br />
Chairman<br />
*) listed company outside group (pursuant to no. 5.4.3, German Corporate Governance Code)<br />
Klaus M. Patig<br />
a) MAN Ferrostaal AG<br />
G. Kromschröder AG* )<br />
Deputy chairman<br />
b) Korea Exchange Bank<br />
Non-standing director<br />
within Commerzbank Group:<br />
Commerzbank Capital<br />
Markets Corporation<br />
Commerz Securities<br />
(Japan) Company Ltd.<br />
Chairman<br />
Dr. Eric Strutz<br />
a) ABB AG<br />
within Commerzbank Group:<br />
comdirect bank AG<br />
COMINVEST<br />
Asset Management GmbH<br />
Commerzbank Auslandsbanken<br />
Holding AG<br />
Chairman<br />
Commerzbank Inlandsbanken<br />
Holding AG<br />
Chairman<br />
Hypothekenbank in Essen AG<br />
Chairman<br />
b) Banca Intesa S.p.A.* )<br />
Mediobanca – Banca di Credito<br />
Finanziario S.p.A.* )<br />
within Commerzbank Group:<br />
Commerzbank International S.A.<br />
Erste Europäische Pfandbrief-<br />
und Kommunalkreditbank AG
Nicholas Teller<br />
a) Deutsche Schiffsbank AG<br />
Chairman<br />
within Commerzbank Group:<br />
Commerzbank Auslandsbanken<br />
Holding AG<br />
Commerz Unternehmensbeteiligungs-AG<br />
b) within Commerzbank Group:<br />
BRE Bank SA<br />
Commerzbank Capital<br />
Markets Corporation<br />
Chairman<br />
Former members of the<br />
Board of Managing Directors<br />
Andreas de Maizière<br />
a) Borgers AG<br />
Rheinische Bodenverwaltung AG<br />
Chairman<br />
RWE Power AG<br />
STEAG AG<br />
b) Arenberg-Schleiden GmbH<br />
Chairman<br />
BVV Versicherungsverein<br />
des Bankgewerbes a.G.<br />
Members of the Supervisory<br />
Board of Commerzbank AG<br />
a) Seats on other mandatory<br />
supervisory boards<br />
b) Seats on similar bodies<br />
Dr. h.c. Martin Kohlhaussen<br />
a) Bayer AG<br />
Heraeus Holding GmbH<br />
HOCHTIEF AG<br />
Chairman<br />
Infineon Technologies AG<br />
Deputy chairman<br />
(until January 25, <strong>2005</strong>)<br />
Schering AG<br />
ThyssenKrupp AG<br />
b) Verlagsgruppe<br />
Georg von Holtzbrinck GmbH<br />
Intermediate Capital Group plc<br />
(until July 31, <strong>2005</strong>)<br />
Uwe Tschäge<br />
–<br />
Hans-Hermann Altenschmidt<br />
b) BVV Versorgungskasse<br />
BVV Unterstützungskasse<br />
*) listed company outside group (pursuant to no. 5.4.3, German Corporate Governance Code)<br />
SEATS ON OTHER BOARDS 223<br />
Dott. Sergio Balbinot<br />
a) within group:<br />
Aachener und Münchener<br />
Lebensversicherung AG<br />
Aachener und Münchener<br />
Versicherung AG<br />
AMB Generali Holding AG<br />
b) within group:<br />
Banco Vitalicio de España,<br />
C.A. de Seguros y Réaseguros<br />
Europ Assistance Holding<br />
Generali Asia N.V.<br />
Generali China Life<br />
Insurance Co. Ltd.<br />
Deputy chairman<br />
Generali España, Holding de<br />
Entidades de Seguros, S.A.<br />
Deputy chairman<br />
Generali Finance B.V.<br />
Generali France S.A.<br />
Deputy chairman<br />
Generali Holding Vienna AG<br />
Deputy chairman<br />
Generali (Schweiz) Holding<br />
La Estrella S.A.<br />
Migdal Insurance Co. Ltd.<br />
Migdal Insurance Holdings Ltd.<br />
Participatie Maatschappij<br />
Graafschap Holland N.V.<br />
Transocean Holding Corporation<br />
Herbert Bludau-Hoffmann<br />
–
224 SEATS ON OTHER BOARDS<br />
Astrid Evers<br />
–<br />
Uwe Foullong<br />
a) DBV-Winterthur Holding AG<br />
DBV-Winterthur<br />
Lebensversicherung AG<br />
Daniel Hampel<br />
–<br />
Dr.-Ing. Otto Happel<br />
a) GEA Group AG* )<br />
(formerly: mg technologies AG)<br />
Dr. jur. Heiner Hasford<br />
a) Europäische<br />
Reiseversicherung AG<br />
Chairman<br />
MAN AG* )<br />
(until June 3, <strong>2005</strong>)<br />
Nürnberger Beteiligungs-AG* )<br />
WMF Württembergische<br />
Metallwarenfabrik AG* )<br />
within group:<br />
D.A.S. Deutscher Automobil<br />
Schutz – Allgemeine Rechtsschutz-Versicherungs-AG<br />
ERGO<br />
Versicherungsgruppe AG<br />
VICTORIA<br />
Lebensversicherung AG<br />
VICTORIA Versicherung AG<br />
b) within group:<br />
American Re Corporation<br />
Sonja Kasischke<br />
–<br />
Wolfgang Kirsch<br />
a) Commerz Business Consulting AG<br />
Chairman<br />
b) COLLEGIUM GLASHÜTTEN<br />
Zentrum für Kommunikation<br />
GmbH<br />
Werner Malkhoff<br />
–<br />
Klaus Müller-Gebel<br />
a) comdirect bank AG<br />
Deputy chairman<br />
Deutsche Schiffsbank AG<br />
Eurohypo AG<br />
Dr. Sabine Reiner<br />
–<br />
Dr. Erhard Schipporeit<br />
a) Deutsche Börse AG* )<br />
(since October 7, <strong>2005</strong>)<br />
SAP AG* )<br />
(since May 12, <strong>2005</strong>)<br />
Talanx AG<br />
within group:<br />
Degussa AG<br />
E.ON Ruhrgas AG<br />
E.ON IS GmbH<br />
(since January 11, <strong>2005</strong>)<br />
b) HDI V.a.G.<br />
within group:<br />
E.ON Audit Services GmbH<br />
Chairman<br />
E.ON Risk Consulting GmbH<br />
Chairman<br />
E.ON UK plc<br />
E.ON US Investments Corp.<br />
*) listed company outside group (pursuant to no. 5.4.3, German Corporate Governance Code)<br />
Dr.-Ing. Ekkehard D. Schulz<br />
a) AXA Konzern AG* )<br />
Bayer AG* )<br />
(since April 29, <strong>2005</strong>)<br />
Deutsche Bahn AG<br />
MAN AG* )<br />
Chairman (since June 3, <strong>2005</strong>)<br />
RAG AG<br />
Deputy chairman<br />
TUI AG* )<br />
within group:<br />
ThyssenKrupp Automotive AG<br />
Chairman<br />
ThyssenKrupp Elevator AG<br />
(since October 1, <strong>2005</strong>)<br />
Chairman<br />
(since October 26, <strong>2005</strong>)<br />
ThyssenKrupp Services AG<br />
Chairman<br />
ThyssenKrupp Steel<br />
Beteiligungen AG<br />
(formerly: ThyssenKrupp<br />
Steel AG)<br />
Chairman<br />
(until December 9, <strong>2005</strong>)<br />
b) within group:<br />
ThyssenKrupp Budd Company<br />
Prof. Dr. Jürgen F. Strube<br />
a) Allianz Lebensversicherungs AG<br />
BASF AG<br />
Chairman<br />
Bayerische Motorenwerke AG<br />
Bertelsmann AG<br />
Deputy chairman<br />
Fuchs Petrolub AG<br />
Chairman<br />
Hapag-Lloyd AG<br />
Linde AG
Dr. Klaus Sturany<br />
a) Hannover Rückversicherungs AG* )<br />
Heidelberger<br />
Druckmaschinen AG* )<br />
RAG AG<br />
within group:<br />
RWE Power AG<br />
RWE Energy AG<br />
RWE Systems AG<br />
(since July 7, <strong>2005</strong>)<br />
Chairman<br />
(since September 8, <strong>2005</strong>)<br />
RWE Umwelt AG<br />
(until February 24, <strong>2005</strong>)<br />
b) Österreichische<br />
Industrieholding AG<br />
within group:<br />
RWE Npower Holdings Plc<br />
RWE Thames Water plc<br />
RWE Trading GmbH<br />
(until April 30, <strong>2005</strong>)<br />
Dr.-Ing. E.h. Heinrich Weiss<br />
a) Deutsche Bahn AG<br />
HOCHTIEF AG* )<br />
Voith AG<br />
within group:<br />
SMS Demag AG<br />
Chairman<br />
b) Thyssen-Bornemisza Group<br />
Bombardier Inc.* )<br />
(since January 25, <strong>2005</strong>)<br />
within group:<br />
Concast AG<br />
Vice-President<br />
Employees of<br />
Commerzbank AG<br />
Information pursuant to Art. 340a, (4),<br />
no. 1, HGB<br />
As of December 31, <strong>2005</strong><br />
Manfred Breuer<br />
Schumag AG<br />
Bernd Förster<br />
SE Spezial Electronic AG<br />
Bernd Grossmann<br />
Textilgruppe Hof AG<br />
Herbert Huber<br />
Saarländische Investitionskreditbank<br />
AG<br />
René Kaselitz<br />
CommerzLeasing und<br />
Immobilien AG<br />
Andreas Kleffel<br />
Adolf Ahlers AG<br />
Dr. Renate Krümmer<br />
Hypothekenbank in Essen AG<br />
Klaus Kubbetat<br />
Pensor AG<br />
Burkhard Leffers<br />
CommerzLeasing und<br />
Immobilien AG<br />
Goodyear Dunlop Tires<br />
Germany GmbH<br />
Kolbenschmidt Pierburg AG<br />
*) listed company outside group (pursuant to no. 5.4.3, German Corporate Governance Code)<br />
SEATS ON OTHER BOARDS 225<br />
Michael Mandel<br />
COMINVEST<br />
Asset Management GmbH<br />
Commerz Grundbesitz-<br />
Investmentgesellschaft mbH<br />
COMMERZ PARTNER Beratungsgesellschaft<br />
für Vorsorge- und<br />
Finanzprodukte mbH<br />
Dr. Dirk Mattes<br />
COMMERZ PARTNER Beratungsgesellschaft<br />
für Vorsorge- und<br />
Finanzprodukte mbH<br />
MEWA Textil-Service AG & Co.<br />
Management OHG<br />
Wilhelm Nüse<br />
Rasmussen GmbH<br />
Michael Schmid<br />
CommerzLeasing und<br />
Immobilien AG<br />
Dr. Friedrich Schmitz<br />
COMINVEST<br />
Asset Management GmbH<br />
Frank Schulz<br />
Woba Dresden GmbH<br />
Arno Walter<br />
ConCardis GmbH<br />
Martin Zielke<br />
COMINVEST<br />
Asset Management GmbH<br />
CommerzLeasing und<br />
Immobilien AG<br />
Commerz Grundbesitz-<br />
Investmentgesellschaft mbH
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